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Lowri C. Email & Phone Number

Money Laundering Reporting Officer at Bitpanda
Location: London, England, United Kingdom 12 work roles 2 schools
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Current company
Bitpanda
Role
Money Laundering Reporting Officer
Location
London, England, United Kingdom
Company size
856 employees

Who is Lowri C.? Overview

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Quick answer

Lowri C. is listed as Money Laundering Reporting Officer at Bitpanda, a company with 856 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Lowri C..

Lowri C. previously worked as Deputy Money Laundering Reporting Officer at Kraken Digital Asset Exchange and Compliance Team Lead at Kraken Digital Asset Exchange. Lowri C. holds Ba French And German, First Class Honours from Ucl.

Company email context

Email format at Bitpanda

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Bitpanda

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Profile bio

About Lowri C.

Lowri C. is a Money Laundering Reporting Officer at Bitpanda. They possess expertise in leadership, suspicious activity reporting, e commerce, powerpoint, social media and 24 more skills. They is proficient in Italian, French and German.

Listed skills include Leadership, Suspicious Activity Reporting, E Commerce, Powerpoint, and 25 others.

Current workplace

Lowri C.'s current company

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

Bitpanda
Bitpanda
Money Laundering Reporting Officer
London, GB
Website
bitpanda.com
Employees
856
AeroLeads page
Company profile
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12 roles

Lowri C. work experience

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

Money Laundering Reporting Officer

Bitpanda

London, GB

Compliance Team Lead

Kraken Digital Asset Exchange

Global SAR filing, geo expansion and Financial Intelligence Unit (FIU) training lead

Oct 2023 - Apr 2024

Operations Associate Ii

Bird

London, England, United Kingdom

Additional duties included: Co-lead of Global Pride ERG

Nov 2020 - Aug 2021

Community Operations Manager - Uber Eats

Uber

London, United Kingdom

Additional duties included: Co-lead of UK & Ireland Pride at Uber

Jun 2019 - Nov 2020

Technical Account Manager - Alexa

Amazon

London, United Kingdom

Mar 2018 - Jun 2019

Aml Risk Control Analyst

Amazon

London, United Kingdom

Jun 2017 - Mar 2018

Suspicious Activity Monitoring Investigations Specialist

Amazon

London, United Kingdom

Feb 2017 - Jun 2017

Abuse Investigations Specialist

Amazon

London, United Kingdom

Aug 2016 - Feb 2017
Team & coworkers

Colleagues at Bitpanda

Other employees you can reach at bitpanda.com. View company contacts for 856 employees →

VS Victor Schmid Victor Schmid Colleague at Bitpanda Vienna, Vienna, Austria, Austria View → AM Aashish Madhukar Aashish Madhukar Colleague at Bitpanda Austria, Austria View → MF Morgane Florez Morgane Florez Colleague at Bitpanda Spain, Spain View → AK Anna Karpowicz Anna Karpowicz Colleague at Bitpanda Austria, Austria View → SR Stuart Robinson Stuart Robinson Colleague at Bitpanda Amsterdam, North Holland, Netherlands, Netherlands View → AS Alexandru Serban Alexandru Serban Colleague at Bitpanda Vienna, Vienna, Austria, Austria View → PC Pablo Castillo Pablo Castillo Colleague at Bitpanda Vienna, Vienna, Austria, Austria View → CR Carolina Rey Carolina Rey Colleague at Bitpanda Berlin, Berlin, Germany, Germany View → DS Daniel Sánchez Morato Daniel Sánchez Morato Colleague at Bitpanda Spain, Spain View → KU Kazim Ulu, Msc. (Wu), Cams Kazim Ulu, Msc. (Wu), Cams Colleague at Bitpanda Vienna, Vienna, Austria, Austria View →
2 education records

Lowri C. education

Ba French And German, First Class Honours

Ucl

Awards: • Rosa Morison Prize (2014) – Excellent second-year academic performance in French • Robertson Prize (2013) – Best first-year.

Education record

Sir William Perkins'S School (Swps)

A Levels: - English Literature (A*) - French (A*) - German (A) - Mathematics (A at AS) Received academic scholarship for Sixth Form GCSEs.

FAQ

Frequently asked questions about Lowri C.

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

What company does Lowri C. work for?

Lowri C. works for Bitpanda.

What is Lowri C.'s role at Bitpanda?

Lowri C. is listed as Money Laundering Reporting Officer at Bitpanda.

Where is Lowri C. based?

Lowri C. is based in London, England, United Kingdom while working with Bitpanda.

What companies has Lowri C. worked for?

Lowri C. has worked for Bitpanda, Kraken Digital Asset Exchange, Bird, Uber, and Amazon.

Who are Lowri C.'s colleagues at Bitpanda?

Lowri C.'s colleagues at Bitpanda include Victor Schmid, Aashish Madhukar, Morgane Florez, Anna Karpowicz, and Stuart Robinson.

How can I contact Lowri C.?

You can use AeroLeads to view verified contact signals for Lowri C. at Bitpanda, including work email, phone, and LinkedIn data when available.

What schools did Lowri C. attend?

Lowri C. holds Ba French And German, First Class Honours from Ucl.

What skills is Lowri C. known for?

Lowri C. is listed with skills including Leadership, Suspicious Activity Reporting, E Commerce, Powerpoint, Social Media, Public Speaking, Anti Money Laundering, and Business Writing.

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