Anna Soloveva

Anna Soloveva Email and Phone Number

Financial Crime Advisory/ Investment banking/Private banking/Client due diligence @ Deutsche Bank
frankfurt, hessen, germany
Anna Soloveva's Location
Greater London, England, United Kingdom, United Kingdom
Anna Soloveva's Contact Details

Anna Soloveva work email

Anna Soloveva personal email

n/a
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.

Anna Soloveva's Current Company Details
Deutsche Bank

Deutsche Bank

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Financial Crime Advisory/ Investment banking/Private banking/Client due diligence
frankfurt, hessen, germany
Website:
db.com
Employees:
66557
Anna Soloveva Work Experience Details
  • Deutsche Bank
    Global Emerging Markets Uk Lead (Investment Banking)
    Deutsche Bank Jul 2022 - Present
    London, England, United Kingdom
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  • Efg Bank
    Russia And Cis Sme Financial Crime (Private Banking)
    Efg Bank Jan 2019 - Jul 2022
    London, Greater London, United Kingdom
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  • Development Solutions Europe Ltd.
    Senior Expert - Sanctions Due Diligence Tool
    Development Solutions Europe Ltd. Jul 2019 - Feb 2020
    Developed an online sanctions due diligence tool - EU Commission project
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  • Acams
    Senior Subject Matter Expert (Sanctions And Aml)
    Acams Oct 2017 - Apr 2018
    London, United Kingdom
    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
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  • Hsbc
    Sanctions Advisory Manager (All Lines Of Business)
    Hsbc Sep 2016 - Oct 2017
    London, United Kingdom
    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 obligations; led a review of activity on accounts of a Libyan sanctioned entity to verify continuous compliance with the UK HMT licence
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  • Dipocket Limited
    Head Of Compliance And Mlro (Fintech/E-Money)
    Dipocket Limited Mar 2016 - Sep 2016
    London, United Kingdom
    Headed the compliance function of a fintech startup with responsibilities for regulatory AML, Sanctions, ABC compliance and reporting, policy development and staff training.
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  • Ebrd
    Associate Manager, Compliance Advisory (Corporate Banking)
    Ebrd Aug 2012 - Nov 2015
    London, United Kingdom
    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.
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  • Ebrd
    Adviser, External Stakeholder Relations (Corporate Banking)
    Ebrd Aug 2008 - Aug 2012
    London, United Kingdom
    Led direct engagement with external stakeholders on behalf of the bank and advised First Line of Defence on information disclosure obligations.
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Anna Soloveva Skills

Banking Emerging Markets Stakeholder Engagement Investments International Development Project Finance International Relations Policy Analysis Corporate Finance Analytical Skills Economics Building Relationships Economic Development Management Uk Bribery Act Anti Money Laundering Client Relationship Development Communication And Presentation Negotiation And Influence Drafting And Response Writing Kyc Enhanced Due Diligence Legal Compliance Accountability Due Diligence

Anna Soloveva Education Details

Frequently Asked Questions about Anna Soloveva

What company does Anna Soloveva work for?

Anna Soloveva works for Deutsche Bank

What is Anna Soloveva's role at the current company?

Anna Soloveva's current role is Financial Crime Advisory/ Investment banking/Private banking/Client due diligence.

What is Anna Soloveva's email address?

Anna Soloveva's email address is anna.soloveva@db.com

What schools did Anna Soloveva attend?

Anna Soloveva attended Birkbeck, University Of London, University Of Westminster.

What are some of Anna Soloveva's interests?

Anna Soloveva has interest in Travelling, Fitness, Theatre.

What skills is Anna Soloveva known for?

Anna Soloveva has skills like Banking, Emerging Markets, Stakeholder Engagement, Investments, International Development, Project Finance, International Relations, Policy Analysis, Corporate Finance, Analytical Skills, Economics, Building Relationships.

Who are Anna Soloveva's colleagues?

Anna Soloveva's colleagues are Akbar A., Harsha Vardhan, Runal Chaudhari, Soumya Ranjan Behera, Jorge De La Cruz, Thomas Bagnati, Craig Perrin.

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