Anna D. Email and Phone Number
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.
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Financial Crime Compliance OfficerEuropean Depositary Bank SaLuxembourg -
Financial Crime Compliance OfficerEuropean Depositary Bank Sa Aug 2024 - PresentLuxembourg -
Regulatory Compliance ManagerPtsb Jul 2021 - Aug 2024Dublin, County Dublin, IrelandMy 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, -
Regulatory Compliance SpecialistPermanent Tsb Dec 2018 - Jul 2021Dublin, Leinster, Ireland -
Senior Customer AdvisorPermanent Tsb Aug 2015 - Nov 2018Stillorgan, Co Dublin -
Digital AdvisorBank Of Ireland Mar 2015 - Aug 2015Dun Laoghaire, Co Dublin
Anna D. Education Details
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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) -
Language Interpretation And Translation (English-Polish/Polish-English) -
Early Printed Books
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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Anna D.
Championing Data Governance And Quality Improvement | Head Of Data Governance And Quality | Preserving Information’S True Strategic Power For Data | EdiUnited Kingdom2gmail.com, cityandguilds.com -
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5pulmanlaw.com, gmail.com, pier1.com, gmail.com, namanhowell.com
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