NORTHSTAKE

Chief Risk and Compliance Officer (CRCO) / MLRO

Head of Risk and Compliance / MLRO

Amber Group

Leading the Compliance and Regulatory efforts for various jurisdictions in Europe and the Middle East and being the appointed MLRO for these registrations and licenses.

Main responsibilities:
•	VASP license and AMLD5 registrations in various European and Middle Eastern countries
•	Being appointed MLRO for the groups EMEA strategy
•	Enhancing global guidelines on current Compliance, Regulatory and AML Topics
•	Providing a marketing compliance view for large marketing campaigns in the EMEA region

Compliance Lead EMEA

eToro

One of the first employees of Etoro Germany GmbH and started setup the entity and hiring a team for the license application process.

Main responsibilities:
•	Compliance (e.g. MaRisk, KWG)
•	AML, CTF and Fraud
•	MLRO registered with BaFin
•	Data Protection Officer
•	Team Lead of AML Team in charge of Transaction Monitoring for all German clients
•	Regulatory Responses

Head of Compliance / MLRO eToro Germany

KPMG Deutschland

Delivering and leading digital Compliance initatives in challenging and fast paced environments. Leveraging smart solutions to create value add for our clients through innovation. Passionate about Fintechs, Crypto and Blockchain. 

Main Responsibilities:
•	Digital Compliance
•	KYC and Onboarding
•	Regulatory Compliance
•	GDPR
•	Deputy of KPMG RegTech Initiative
•	AML Topics
•	Data Governance, Data Quality, Data Lineage
•	Risk Methodolgies

Manager Financial Services Regulatory / Deputy Head of RegTech Germany

Credit Suisse

Data Strategy & Project Management for CDO of Credit Suisse Compliance department.

Assistant Vice President

Project Manager in global BCBS239 Risk, Regulatory and Compliance Program

Project Manager

Capco

AML/KYC and Compliance experience. Digital driven topics such as Blockchain and Fintechs.

Management Consultant Banking / Financial Services

Delivering and leading digital Compliance initatives in challenging and fast paced environments. Leveraging smart solutions to create value add for our clients through innovation. Passionate about Fintechs, Startups and Tech. 

https://twitter.com/HeineSebastian

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