Anna P.

Detecting Financial Crime | Quality Control | Specialised | Crypto Files

Anna P. has extensive expertise in legal counsel and financial crime detection, currently serving at ABN AMRO Bank N.V. since November 2019 in specialized roles focused on quality control and crypto files. Previously, Anna P. worked as a legal counsel at EIFFEL from November 2019 to December 2020 and at AVS Advocaten kantoor from 2016 to November 2019. Academic qualifications include a Master’s degree in Globalisation and Law with a double specialization in Investment Law & Trade Law and Corporate Law & Company Law from Maastricht University (2017-2019), as well as a Bachelor’s degree in European Law School from the same institution (2012-2017).

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