Anna D.

Anna D. Email and Phone Number

Financial Crime Compliance Officer @ European Depositary Bank SA
Luxembourg
Anna D.'s Location
Luxembourg, Luxembourg
About Anna D.

I'm an experienced Regulatory Compliance Manager with a vast knowledge and experience in the area of payments including PSD2, SEPA Instant & Cross Border Payment Regulation.I have a deep understanding of PSD2, including Regulatory Technical Standards on strong customer authentication and secure communication and accompanying EBA guidance/opinion documents.

Anna D.'s Current Company Details
European Depositary Bank SA

European Depositary Bank Sa

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Financial Crime Compliance Officer
Luxembourg
Anna D. Work Experience Details
  • European Depositary Bank Sa
    Financial Crime Compliance Officer
    European Depositary Bank Sa
    Luxembourg
  • European Depositary Bank Sa
    Financial Crime Compliance Officer
    European Depositary Bank Sa Aug 2024 - Present
    Luxembourg
  • Ptsb
    Regulatory Compliance Manager
    Ptsb Jul 2021 - Aug 2024
    Dublin, County Dublin, Ireland
    My responsibilities involve:• Provision of advice on all Bank’s payment and digital initiatives and queries• Overseeing implementation of new/amended regulations,• Decision-making with respect to compliance risks within new product or service initiatives being presented for review. Completion of Regulatory Risk Assessments on new products and initiatives,• Participating in bank projects and remediation exercises to ensure regulatory requirements are considered,• Maintaining good relationships with regulatory authorities and representing the Bank at relevant meetings with industry bodies,• Appraising and reporting on the state of compliance to the Bank’s management, including the input into monthly reports to Senior Management and the Board,• Participating in the development of the annual monitoring plan,• Support the development and delivery of compliance education and training programmes, • Leading, motivating, and developing all direct line reporting staff,
  • Permanent Tsb
    Regulatory Compliance Specialist
    Permanent Tsb Dec 2018 - Jul 2021
    Dublin, Leinster, Ireland
  • Permanent Tsb
    Senior Customer Advisor
    Permanent Tsb Aug 2015 - Nov 2018
    Stillorgan, Co Dublin
  • Bank Of Ireland
    Digital Advisor
    Bank Of Ireland Mar 2015 - Aug 2015
    Dun Laoghaire, Co Dublin

Anna D. Education Details

Frequently Asked Questions about Anna D.

What company does Anna D. work for?

Anna D. works for European Depositary Bank Sa

What is Anna D.'s role at the current company?

Anna D.'s current role is Financial Crime Compliance Officer.

What schools did Anna D. attend?

Anna D. attended Iob, Iob, The Institute Of Banking, The Institute Of Banking, The Institute Of Banking, The Institute Of Banking, Nicolaus Copernicus University, Nicolaus Copernicus University.

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