Anna Valeanu
AeroLeads people directory · profile

Anna Valeanu Email & Phone Number

KYC Subject Matter Expert at Deutsche Bank
Location: Geneva Metropolitan Area, Switzerland 6 work roles 2 schools
1 work email found @kontoorbrands.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email a****@kontoorbrands.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Deutsche Bank
Role
KYC Subject Matter Expert
Location
Geneva Metropolitan Area, Switzerland
Company size
75813 employees

Who is Anna Valeanu? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Anna Valeanu is listed as KYC Subject Matter Expert at Deutsche Bank, a with 75813 employees, based in Geneva Metropolitan Area, Switzerland. AeroLeads shows a work email signal at kontoorbrands.com and a matched LinkedIn profile for Anna Valeanu.

Anna Valeanu previously worked as EMEA Paralegal at Kontoor Brands, Inc. and EMEA Paralegal at Kontoor Brands, Inc.. Anna Valeanu holds Master'S Degree In Law And Economics Of Insurance And Finance, Finance And Insurance from Alma Mater Studiorum – Università Di Bologna.

Company email context

Email format at Deutsche Bank

This section adds company-level context without repeating Anna Valeanu's masked contact details.

{first}.{last}@kontoorbrands.com
86% confidence

AeroLeads found 1 current-domain work email signal for Anna Valeanu. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Anna Valeanu

A reliable and result-orientated individual with outstanding problem-solving skills and ability to work efficiently in multicultural environment both in teams and individually. Skilled in Anti Money Laundering, KYC, Risk Management and Legal Compliance.

Current workplace

Anna Valeanu's current company

Company context helps verify the profile and gives searchers a useful next step.

Deutsche Bank
Deutsche Bank
KYC Subject Matter Expert
Geneva, GE, CH
Website
db.com
Employees
75813
AeroLeads page
Company profile
View company profile Email format
6 roles

Anna Valeanu work experience

A career timeline built from the work history available for this profile.

Emea Paralegal

Kontoor Brands, Inc.

Geneva, Switzerland

- Provide a variety of general corporate and commercial legal services to a number of in-house stakeholders; - Preparation of legal documents (e.g. commercial agreements, contract templates), dealing with international corporate housekeeping, as well as supporting the contract management system and signature processes;- Legal research in various topics (corporate law, tax law, employment law, etc.);- Coordinating cross functional worldwide legal requests with global stakeholders.

Compliance Officer

Holt Global Group Int.

Geneva, Switzerland

- KYC reviews in the context of onboarding of new clients- Perform due diligence analysis and further clarifications from an AML perspective - Review of high risk transactions- Support on legal & compliance projects (new products, new cross border markets, new business initiatives)- Ensuring that the company adheres with the current legal and regulatory standards, identifying potential areas of compliance vulnerability and risk

Oct 2021 - Nov 2022

Internship In The Legal Enforcement Department

Federal Antimonopoly Service

Moscow, Russia

- drafted and analysed competition law acts and monitored their implementation- prepared draft decisions on complaints related to violation of competition rules in the field of intellectual property and energy supply- worked as organizator on the scientific-practical conference on the development of antitrust regulation in the digital economy

Mar 2019 - May 2019

Internship In The Banking And Finance Law Department

Castrén & Snellman

Moscow, Russia

- prepared and translated draft legal documents for company clients- conducted researches and assisted in the preparation of projects in the field of intellectual property- monitored and analysed legislation, prepared extensive SWOT- analyses

Jun 2017 - Aug 2017
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 75813 employees →

ML Matthias Lethaus Matthias Lethaus Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany View → PK Prapti Kawthekar Prapti Kawthekar Colleague at Deutsche BankChhatrapati Sambhajinagar, Maharashtra, India View → GK Garima Kumari Garima Kumari Colleague at Deutsche BankGreater Delhi Area, India View → SH Steven Harrison Steven Harrison Colleague at Deutsche BankLondon, England, United Kingdom View → GA Gauri Auti Gauri Auti Colleague at Deutsche BankPune, Maharashtra, India View → KV Kalai Vani Kalai Vani Colleague at Deutsche BankBengaluru, Karnataka, India View → AC Adriana Capov Adriana Capov Colleague at Deutsche BankRomania View → RV Raja Venkatesan Raja Venkatesan Colleague at Deutsche BankChennai, Tamil Nadu, India View → RH Ralf Hoffmann Ralf Hoffmann Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany View → WC Wyatt Crosswhite, Cfa Wyatt Crosswhite, Cfa Colleague at Deutsche BankSingapore View →
2 education records

Anna Valeanu education

Master'S Degree In Law And Economics Of Insurance And Finance, Finance And Insurance

Alma Mater Studiorum – Università Di Bologna

Grade: 106/110 High-level, interdisciplinary program, with a strong European and international orientation: - aiming to provide a solid.

Bachelor'S Degree In Law, Banking, Corporate, Finance, And Securities Law, 4.8/5

Lomonosov Moscow State University (Msu)

Bachelor thesis: «Impeachment in the constitutional mechanism of the United States» University projects: - Anti-doping legal regulation.

FAQ

Frequently asked questions about Anna Valeanu

Quick answers generated from the profile data available on this page.

What company does Anna Valeanu work for?

Anna Valeanu works for Deutsche Bank.

What is Anna Valeanu's role at Deutsche Bank?

Anna Valeanu is listed as KYC Subject Matter Expert at Deutsche Bank.

What is Anna Valeanu's email address?

AeroLeads has found 1 work email signal at @kontoorbrands.com for Anna Valeanu at Deutsche Bank.

Where is Anna Valeanu based?

Anna Valeanu is based in Geneva Metropolitan Area, Switzerland while working with Deutsche Bank.

What companies has Anna Valeanu worked for?

Anna Valeanu has worked for Deutsche Bank, Kontoor Brands, Inc., Holt Global Group Int., Federal Antimonopoly Service, and Castrén & Snellman.

Who are Anna Valeanu's colleagues at Deutsche Bank?

Anna Valeanu's colleagues at Deutsche Bank include Matthias Lethaus, Prapti Kawthekar, Garima Kumari, Steven Harrison, and Gauri Auti.

How can I contact Anna Valeanu?

You can use AeroLeads to view verified contact signals for Anna Valeanu at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What schools did Anna Valeanu attend?

Anna Valeanu holds Master'S Degree In Law And Economics Of Insurance And Finance, Finance And Insurance from Alma Mater Studiorum – Università Di Bologna.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.