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Anna D. Email & Phone Number
Financial Crime Compliance Officer
at
European Depositary Bank SA
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Compliance Officer
Location
Luxembourg, Luxembourg, Luxembourg
Who is Anna D.? Overview
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Quick answer
Anna D. is listed as Financial Crime Compliance Officer at European Depositary Bank SA, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Anna D..
Anna D. previously worked as Regulatory Compliance Manager at Ptsb and Regulatory Compliance Specialist at Permanent Tsb. Anna D. holds Professional Certificate In Digital Risk, Aml And Financial Crime Prevention from Iob.
Company email context
Email format at European Depositary Bank SA
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European Depositary Bank SA
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Profile bio
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.
Current workplace
Anna D.'s current company
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6 roles
Anna D. work experience
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Financial Crime Compliance Officer
Current
Aug 2024 - Present
Regulatory Compliance Manager
- 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,
Jul 2021 - Aug 2024
Regulatory Compliance Specialist
Dec 2018 - Jul 2021
Senior Customer Advisor
Aug 2015 - Nov 2018
Digital Advisor
Mar 2015 - Aug 2015
8 education records
Anna D. education
Professional Certificate In Digital Risk, Aml And Financial Crime Prevention
Professional Diploma In Digital Transformation In Financial Services (Level 9)
Professional Diploma In Digital Product Management In Financial Services
Professional Certificate In Conduct Risk, Culture And Operational Risk Management (Prmia)
Professional Diploma In Compliance (Lcoi)
Professional Diploma In Financial Advice (Qfa)
Postgraduate Diploma, Language Interpretation And Translation (English-Polish/Polish-English)
Master Of Library & Information Science - Mlis, Early Printed Books
FAQ
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Quick answers generated from the profile data available on this page.
What company does Anna D. work for?
Anna D. works for European Depositary Bank SA.
What is Anna D.'s role at European Depositary Bank SA?
Anna D. is listed as Financial Crime Compliance Officer at European Depositary Bank SA.
Where is Anna D. based?
Anna D. is based in Luxembourg, Luxembourg, Luxembourg while working with European Depositary Bank SA.
What companies has Anna D. worked for?
Anna D. has worked for European Depositary Bank Sa, Ptsb, Permanent Tsb, and Bank Of Ireland.
How can I contact Anna D.?
You can use AeroLeads to view verified contact signals for Anna D. at European Depositary Bank SA, including work email, phone, and LinkedIn data when available.
What schools did Anna D. attend?
Anna D. holds Professional Certificate In Digital Risk, Aml And Financial Crime Prevention from Iob.
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