PE

Patrick E.

Head Of AML at lemon.markets

Patrick E. currently serves as the Head of AML and MLRO at Lemon Markets in Berlin, Germany, since September 2023. Prior experience includes leading Anti Financial Crime Operations at Trade Republic from January 2022 to September 2023, and a role as Senior Consultant at Guidehouse from June 2020 to January 2022, where engagement involved compliance overhaul projects for a Fortune Global 500 client. Patrick E. was also a Managing Consultant at Wilksheide Ltd, a Complex Fraud & Financial Crime Investigator at RSA from April 2015 to April 2019, and a Police Detective in the Economic Crime Department of the City of London Police from September 2007 to January 2015. Earlier career experience includes serving as a Benefits Officer for the Royal Borough of Kingston upon Thames between January 2005 and June 2007. Patrick E. holds a Bachelor's degree in Social Anthropology & European Integration from the University of Sussex, earned between 2000 and 2004.

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lemon.markets

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Brokerage API giving access to the stock market. Stream real-time & historic market data, manage your portfolio and execute trades through one REST-API


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Berlin, Germany

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1-10

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