Laura Dilling Email & Phone Number
Who is Laura Dilling? Overview
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Laura Dilling is listed as Business Process Developer (SIRA) at International Card Services, a with 825 employees, based in Netherlands. AeroLeads shows a matched LinkedIn profile for Laura Dilling.
Laura Dilling previously worked as Senior Compliance Specialist at Bunq and Global Compliance Officer at Goldman Sachs. Laura Dilling holds Graduate Diploma In Legal Practice, Law from Bond University.
Email format at International Card Services
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About Laura Dilling
I am passionate about the intersection of finance and technology, where innovation meets integrity. With a strong background in Fintech and a legal education that has shaped my approach to compliance, I have dedicated my career to safeguarding the financial industry from threats and ensuring its resilience.As a Certified Anti-Money Laundering Specialist (ACAMS) with focused AML experience in Australia, I have a proven track record of protecting financial systems from abuse. Additionally, my global compliance experience spans across multiple jurisdictions, where I have been at the forefront of managing complex challenges related to insider trading, conflicts of interest, and regulatory adherence. My mission? To go beyond ticking boxes for compliance and use cutting-edge technology to create a safer, more transparent environment for customers and businesses alike.I believe technology is the key to driving the future of finance. From developing AI-driven tools to enhance compliance and risk management to leveraging data analytics for smarter decision-making, I am committed to harnessing technology's potential to innovate and optimise financial processes. My goal is to transform compliance from a regulatory requirement into a catalyst for innovation, fostering trust and transparency across the global financial system.Let’s harness the power of technology to shape a better, more secure financial future—together.
Laura Dilling's current company
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Laura Dilling work experience
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Senior Compliance Specialist
Global Compliance Officer
Compliance Advisor
Aml Investigations Analyst
Aml Operations Analyst
Inhouse Counsel
Graduate Lawyer
Colleagues at International Card Services
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Anil Ramjanam
Colleague at International Card ServicesAmsterdam, North Holland, Netherlands
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Vince Van Veen
Colleague at International Card ServicesNetherlands
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CV
Carmen Van Eeken
Colleague at International Card ServicesHeerhugowaard, North Holland, Netherlands
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RH
Rowan Houweling
Colleague at International Card ServicesAlmere, Flevoland, Netherlands
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KK
Kimberly Kos
Colleague at International Card ServicesNetherlands
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EV
Ed Van Ingen
Colleague at International Card ServicesAmsterdam, North Holland, Netherlands
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NE
Naira El Nahas
Colleague at International Card ServicesAmsterdam, North Holland, Netherlands
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KS
Koustubh Sakhare
Colleague at International Card ServicesAmstelveen, North Holland, Netherlands
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WB
William Bass
Colleague at International Card ServicesLake Havasu City, Arizona, United States
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MP
Makis Poulianidis
Colleague at International Card ServicesAmsterdam, North Holland, Netherlands
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Laura Dilling education
Graduate Diploma In Legal Practice, Law
Diploma In Financial Planning
Bachelor'S Degree, Law
Frequently asked questions about Laura Dilling
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What company does Laura Dilling work for?
Laura Dilling works for International Card Services.
What is Laura Dilling's role at International Card Services?
Laura Dilling is listed as Business Process Developer (SIRA) at International Card Services.
Where is Laura Dilling based?
Laura Dilling is based in Netherlands while working with International Card Services.
What companies has Laura Dilling worked for?
Laura Dilling has worked for International Card Services, Bunq, Goldman Sachs, Bank Of Queensland, and Funding.Com.Au.
Who are Laura Dilling's colleagues at International Card Services?
Laura Dilling's colleagues at International Card Services include Anil Ramjanam, Vince Van Veen, Carmen Van Eeken, Rowan Houweling, and Kimberly Kos.
How can I contact Laura Dilling?
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What schools did Laura Dilling attend?
Laura Dilling holds Graduate Diploma In Legal Practice, Law from Bond University.
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