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Peter Jelinek Email & Phone Number
AML Officer
at
Bitpanda
1 work email found
@bitpanda.com
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Officer
Location
Austria, Austria, Austria
Company size
Who is Peter Jelinek? Overview
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Quick answer
Peter Jelinek is listed as AML Officer at Bitpanda, a company with 856 employees, based in Austria, Austria, Austria. AeroLeads shows a work email signal at bitpanda.com and a matched LinkedIn profile for Peter Jelinek.
Peter Jelinek previously worked as AML Officer (in regulated subsidiaries) at Bitpanda and AML Officer & Compliance Manager at Dimoco Payment Services.
Company email context
Email format at Bitpanda
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{first}.{last}@bitpanda.com
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AeroLeads found 1 current-domain work email signal for Peter Jelinek. Compare company email patterns before reaching out.
Profile bio
About Peter Jelinek
Stats in a nutshell:15 y of experience in AML 15 y of experience in Risk & Fraud Management 6 y of experience in credit card acquiring and issuing13 y of experience in people managementProfessional career:After first steps in the world of finance and payments with an Austrian bank, I joined the bwin.party group where I got the chance to take a long journey, from a Financial Service Agent to the Corporate Anti-Money Laundering Officer of the entire group.I was in charge of Payment Operations, Risk Management, licensing of the in-house Payment Provider, Card Acquirer and Card Issuer Kalixa plus the development of a group-wide, compliant and effective AML framework. Highlights:- the implementation of an effective Fraud Management framework within bwin.party, - the installation of a highly professional team of Risk, - Compliance and AML experts in the area of online gambling and payment processing, - successful licensing of the in-house Payment Provider, Card Acquirer and Card Issuer- and design of a compliant, audit-proof AML framework for the bwin.party group.At present I am Corporate Anti-Money Laundering Officer with responsibility to define the regulatory framework, supervise all AML operations, train all staff (including implementation and ongoing improvement of the internal training tool) and report periodically to the board. Political Involvement:At regulatory level I was repeatedly invited by national regulators as well as departments of the European Commission to contribute to consultation projects and hearings, e.g. regarding European-wide regulation of online gambling, the effectiveness and difficulties of implementation of the 3rd EU-AMLD plus the preparation of the upcoming 4th. Professional education:- International Compliance Association (Advanced Certificate Awareness in Anti-Money Laundering)- Mastercard Academy (Risk & Fraud Management) - Österreichisches Controllerinstitut (Certified Corporate Risk Manager).
Listed skills include E Payments, Payment Card Processing, Payments, Financial Risk, and 32 others.
Current workplace
Peter Jelinek's current company
Company context helps verify the profile and gives searchers a useful next step.
Bitpanda
9 roles
Peter Jelinek work experience
A career timeline built from the work history available for this profile.
Aml Officer (In Regulated Subsidiaries)
Current
May 2021 - Present
Aml Officer & Compliance Manager
Sep 2018 - Apr 2021
Deputy Head Of Risk & Debt Management
Paybox Bank Ag
- Operational Risk Management incl. ongoing customer monitoring and management of risk portfolio in credit cards, mobile payments and electronic vouchers
- Provision, presentation and maintenance of risk analyses on new products, markets, regulatory developments (4t & 5th AML-Directives, PSD2, FM-GWG, RTS of EBA, Visa and MasterCard Rules)
- Assistance to the AML Officer in ongoing development of an effective transaction monotoring incl. definition of Red Flags, customer profiles… Show more
- Assistance to the AML Officer in ongoing development of an effective transaction monotoring incl. definition of Red Flags, customer profiles and internal escalation procedures
- Development and maintenance of the interal database to provide documentation and analysis of loss cases incl. implementation of prevention measures
- Design of operating guidelines and training of employees
Nov 2017 - Aug 2018
Risk Management
Paybox Bank Ag
Coming Soon
Jun 2017 - Nov 2017
Risk, Aml & Compliance Consultant
Peter Jelinek
Nov 2016 - May 2017
Corporate Anti Money Laundering Officer
- Identification of the Money Laundering Risks of the group and regulatory requirements- Development of AML systems, controls, policies and procedures plus ongoing assessment of efficiency and accuracy- Monitoring the internal effectiveness of the AML procedures and compliance with the group's policies- Development, review and documentation of the.
Jun 2014 - Sep 2016
Head Of Risk & Aml
- Development, implementation and maintenance of policies, procedures and controls to identify, document, mitigate and report the risks of the company- Development and installation of anti-fraud framework, client onboarding and ongoing monitoring procedures- Cooperation with law enforcement- Senior management reporting- Internal and external audits
Oct 2007 - May 2014
Section Head Financial Servies
- Supervision of all customer payments, handling and analysis of failed payments (chargeback)- Development, implementation and supervision of the company's defense lines to mitigate risk of financial losses due to payment fraud- Development and implementation of first AML policies and procedures- Cooperation with law enforcement agencies- Contribution to.
Aug 2001 - Sep 2007
Team & coworkers
Colleagues at Bitpanda
Other employees you can reach at bitpanda.com. View company contacts for 856 employees →
KR
Kalu Ram Meena
Colleague at BitpandaJaipur, Rajasthan, India, India
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HB
Halim Boughenna
Colleague at BitpandaAlgiers, Algiers, Algeria, Algeria
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CS
Catharina Schofnegger
Colleague at BitpandaVienna, Vienna, Austria, Austria
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HA
Haya Al Shawwa
Colleague at BitpandaAustria, Austria
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WC
Warden Chambugong
Colleague at BitpandaMumbai, Maharashtra, India, India
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TZ
Tamás Zvekán
Colleague at BitpandaVienna, Vienna, Austria, Austria
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JJ
Julius Järvinen
Colleague at BitpandaVienna, Vienna, Austria, Austria
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DP
Daniel Pickering
Colleague at BitpandaUnited Kingdom, United Kingdom
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GB
Geoff Bennett
Colleague at BitpandaVienna, Vienna, Austria, Austria
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PK
Pavel K.
Colleague at BitpandaPalma, Balearic Islands, Spain, Spain
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Kalu Ram Meena
Colleague at BitpandaJaipur, Rajasthan, India, India
View →
HB
Halim Boughenna
Colleague at BitpandaAlgiers, Algiers, Algeria, Algeria
View →
CS
Catharina Schofnegger
Colleague at BitpandaVienna, Vienna, Austria, Austria
View →
HA
Haya Al Shawwa
Colleague at BitpandaAustria, Austria
View →
WC
Warden Chambugong
Colleague at BitpandaMumbai, Maharashtra, India, India
View →
TZ
Tamás Zvekán
Colleague at BitpandaVienna, Vienna, Austria, Austria
View →
JJ
Julius Järvinen
Colleague at BitpandaVienna, Vienna, Austria, Austria
View →
DP
Daniel Pickering
Colleague at BitpandaUnited Kingdom, United Kingdom
View →
GB
Geoff Bennett
Colleague at BitpandaVienna, Vienna, Austria, Austria
View →
PK
Pavel K.
Colleague at BitpandaPalma, Balearic Islands, Spain, Spain
View →
FAQ
Frequently asked questions about Peter Jelinek
Quick answers generated from the profile data available on this page.
What company does Peter Jelinek work for?
Peter Jelinek works for Bitpanda.
What is Peter Jelinek's role at Bitpanda?
Peter Jelinek is listed as AML Officer at Bitpanda.
What is Peter Jelinek's email address?
AeroLeads has found 1 work email signal at @bitpanda.com for Peter Jelinek at Bitpanda.
Where is Peter Jelinek based?
Peter Jelinek is based in Austria, Austria, Austria while working with Bitpanda.
What companies has Peter Jelinek worked for?
Peter Jelinek has worked for Bitpanda, Dimoco Payment Services, Paybox Bank Ag, Peter Jelinek, and Bwin.Party Services (Austria) Gmbh.
Who are Peter Jelinek's colleagues at Bitpanda?
Peter Jelinek's colleagues at Bitpanda include Kalu Ram Meena, Halim Boughenna, Catharina Schofnegger, Haya Al Shawwa, and Warden Chambugong.
How can I contact Peter Jelinek?
You can use AeroLeads to view verified contact signals for Peter Jelinek at Bitpanda, including work email, phone, and LinkedIn data when available.
What skills is Peter Jelinek known for?
Peter Jelinek is listed with skills including E Payments, Payment Card Processing, Payments, Financial Risk, Credit Cards, Fraud, Payment Systems, and Anti Money Laundering.
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