Melanie Louwrens

Money Laundering Reporting Officer at Altery

Melanie Louwrens has held various positions in the financial crime sector, ranging from KYC/AML Analyst to Head of Regulatory Compliance & MLRO. With experience in companies like Altery, Electronic Money Institution, and RBS, Melanie has demonstrated expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance. Melanie's role as Senior Consultant at Campion Willcocks Compliance involved supporting in the delivery of AML-related projects and Risk Based consulting services. Additionally, Melanie has a Prince2 Foundation Level in Project Management from ILX.

Links

Previous companies


Org chart

This person is not in the org chart


Teams


Offices

This person is not in any offices


Altery

1 followers

Thrilled to be at the forefront of revolutionizing cross-border payments for digital enthusiasts! 🚀 Based in the heart of Canary Wharf, London, Altery is a team of over 200 Fintech trailblazers, each bringing their unique blend of cultures and expertise to the table. Our mobile and web services open up a world of financial possibilities – from standard banking to alternative payments, card solutions, and an array of digital banking products across 100+ countries. Exciting times lie ahead as we redefine the boundaries of finance, ushering in a more inclusive and inspiring digital era. 🌐 Ready to join a team that values talent and passion? We're on the lookout for innovative minds to be a part of this transformative journey. Let's connect and make waves together! 🌊 #FintechInnovation #DigitalEconomy #JoinOurTeam


Industries

Employees

51-200

Links