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Enis Seven

AFC Compliance Specialist at Bitpanda

Enis Seven is an AFC Compliance Specialist at Bitpanda since September 2020, possessing functional knowledge in quality, compliance, and anti-financial crime activities, with expertise in blockchain analysis and remediation. Prior to this, Enis served as a Client Engagement Manager in AML, focusing on operational process enhancement and tracking suspicious activity. Experience includes a Process & Project Management Internship at Knorr-Bremse, where Enis implemented Six Sigma concepts and supported quality assurance processes. A background in production quality at Daimler AG and multiple roles in the hospitality industry, including Food & Beverage Intern at The Ritz-Carlton, further contribute to a diverse professional profile. Enis holds degrees from Aalto University and Technische Universität Wien.

Location

Vienna, Austria

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Bitpanda

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Bitpanda is a fintech based in Vienna, Austria and was founded in 2014 by Eric Demuth, Paul Klanschek and Christian Trummer. Bitpanda has 1 million users and more than 135 team members.


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Headquarters

Vienna, Austria

Employees

501-1,000

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