Global Emerging Markets Uk Lead (Investment Banking)
Current
Jul 2022 - Present
AeroLeads people directory · profile
Anna Soloveva Email & Phone Number
Financial Crime Advisory/ Investment banking/Private banking/Client due diligence
at
Deutsche Bank
1 work email found
@db.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Advisory/ Investment banking/Private banking/Client due diligence
Location
Greater London, England, United Kingdom
Company size
Who is Anna Soloveva? Overview
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Quick answer
Anna Soloveva is listed as Financial Crime Advisory/ Investment banking/Private banking/Client due diligence at Deutsche Bank, a company with 66557 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Anna Soloveva.
Anna Soloveva previously worked as Global Emerging Markets UK Lead (Investment banking) at Deutsche Bank and Russia and CIS SME Financial Crime (Private banking) at Efg Bank. Anna Soloveva holds Llm, Law from Birkbeck, University Of London.
Company email context
Email format at Deutsche Bank
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{first}.{last}@db.com
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AeroLeads found 1 current-domain work email signal for Anna Soloveva. Compare company email patterns before reaching out.
Profile bio
About Anna Soloveva
A pragmatic adviser to banks' First Line of Defence on Financial Crime and Sanctions risks with recommendation for due diligence and risk mitigation.
Listed skills include Banking, Emerging Markets, Stakeholder Engagement, Investments, and 21 others.
Current workplace
Anna Soloveva's current company
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Deutsche Bank
8 roles
Anna Soloveva work experience
A career timeline built from the work history available for this profile.
Russia And Cis Sme Financial Crime (Private Banking)
Jan 2019 - Jul 2022
Senior Expert - Sanctions Due Diligence Tool
Developed an online sanctions due diligence tool - EU Commission project
Jul 2019 - Feb 2020
Senior Subject Matter Expert (Sanctions And Aml)
Contributed to building content and final exam for a comprehensive Sanctions Compliance course for a large international bank; developed Case Studies for the course aimed at testing application of the learned material; led the delivery of a KYC/CDD training, including developing content and hosting the event for c.100 participants
Oct 2017 - Apr 2018
Sanctions Advisory Manager (All Lines Of Business)
Delivered SME advice to First line of Defence on sanctions risks in 150+ KYC reviews; led investigations into customers' transactional activity in order to identify potential sanctions breaches; led a review into the nature of frozen assets held by HSBC belonging to a formerly sanctioned Iranian bank in order to advise on the bank's continued regulatory.
Sep 2016 - Oct 2017
Head Of Compliance And Mlro (Fintech/E-Money)
Headed the compliance function of a fintech startup with responsibilities for regulatory AML, Sanctions, ABC compliance and reporting, policy development and staff training.
Mar 2016 - Sep 2016
Associate Manager, Compliance Advisory (Corporate Banking)
Analysed and evaluated AML, Sanctions and Corruption risks in proposed investments and made recommendations to senior management in investments with combined value of 200 mln euros.
Aug 2012 - Nov 2015
Adviser, External Stakeholder Relations (Corporate Banking)
Led direct engagement with external stakeholders on behalf of the bank and advised First Line of Defence on information disclosure obligations.
Aug 2008 - Aug 2012
Team & coworkers
Colleagues at Deutsche Bank
Other employees you can reach at db.com. View company contacts for 66557 employees →
RD
Renuka Dharmashale
Colleague at Deutsche BankPune, Maharashtra, India, India
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DB
Defrere Benedicte
Colleague at Deutsche BankWemmel, Flemish Region, Belgium, Belgium
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ÖB
Ömer Bahadır Orhan
Colleague at Deutsche BankBerlin Metropolitan Area, Germany
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RG
Rahul Goswami
Colleague at Deutsche BankIndia, India
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VS
Van Stice, Ctma
Colleague at Deutsche BankJacksonville, Florida, United States, United States
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MF
Melvin Fleitas
Colleague at Deutsche BankGreater Madrid Metropolitan Area, Spain
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ДИ
Денис Ильин
Colleague at Deutsche BankRussia, Russian Federation
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MS
Manish Singh
Colleague at Deutsche BankKishanganj, Bihar, India, India
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AC
Andrea Cavazza
Colleague at Deutsche BankZürich Metropolitan Area, Switzerland
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MK
Madhavi Kumar
Colleague at Deutsche BankBengaluru, Karnataka, India, India
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Renuka Dharmashale
Colleague at Deutsche BankPune, Maharashtra, India, India
View →
DB
Defrere Benedicte
Colleague at Deutsche BankWemmel, Flemish Region, Belgium, Belgium
View →
ÖB
Ömer Bahadır Orhan
Colleague at Deutsche BankBerlin Metropolitan Area, Germany
View →
RG
Rahul Goswami
Colleague at Deutsche BankIndia, India
View →
VS
Van Stice, Ctma
Colleague at Deutsche BankJacksonville, Florida, United States, United States
View →
MF
Melvin Fleitas
Colleague at Deutsche BankGreater Madrid Metropolitan Area, Spain
View →
ДИ
Денис Ильин
Colleague at Deutsche BankRussia, Russian Federation
View →
MS
Manish Singh
Colleague at Deutsche BankKishanganj, Bihar, India, India
View →
AC
Andrea Cavazza
Colleague at Deutsche BankZürich Metropolitan Area, Switzerland
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MK
Madhavi Kumar
Colleague at Deutsche BankBengaluru, Karnataka, India, India
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2 education records
Anna Soloveva education
Llm, Law
Ba (Hons), Business
FAQ
Frequently asked questions about Anna Soloveva
Quick answers generated from the profile data available on this page.
What company does Anna Soloveva work for?
Anna Soloveva works for Deutsche Bank.
What is Anna Soloveva's role at Deutsche Bank?
Anna Soloveva is listed as Financial Crime Advisory/ Investment banking/Private banking/Client due diligence at Deutsche Bank.
What is Anna Soloveva's email address?
AeroLeads has found 1 work email signal at @db.com for Anna Soloveva at Deutsche Bank.
Where is Anna Soloveva based?
Anna Soloveva is based in Greater London, England, United Kingdom while working with Deutsche Bank.
What companies has Anna Soloveva worked for?
Anna Soloveva has worked for Deutsche Bank, Efg Bank, Development Solutions Europe Ltd., Acams, and Hsbc.
Who are Anna Soloveva's colleagues at Deutsche Bank?
Anna Soloveva's colleagues at Deutsche Bank include Renuka Dharmashale, Defrere Benedicte, Ömer Bahadır Orhan, Rahul Goswami, and Van Stice, Ctma.
How can I contact Anna Soloveva?
You can use AeroLeads to view verified contact signals for Anna Soloveva at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What schools did Anna Soloveva attend?
Anna Soloveva holds Llm, Law from Birkbeck, University Of London.
What skills is Anna Soloveva known for?
Anna Soloveva is listed with skills including Banking, Emerging Markets, Stakeholder Engagement, Investments, International Development, Project Finance, International Relations, and Policy Analysis.
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