AZ

Alba Zable

AML & Regulatory Manager

Alba Zable is an AML & Regulatory Manager at AirPlus International, specializing in financial crime prevention and compliance. With an LL.M. in Criminal Law (Magna Cum Laude) from the University of Freiburg and an MSc in Crisis & Security Management from Leiden University, Alba has gained extensive experience working in various legal roles, including positions as a lawyer and legal intern across multiple countries such as Brazil, Germany, and the Netherlands. Alba is passionate about combating financial networks that support terrorism and is currently learning their fifth language.

Location

Germany

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices