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.
Current role
Money Laundering Reporting Officer at Griffin
Money Laundering Reporting Officer at Blockchain Triangle
Money Laundering Reporting Officer at SwooshTransfer
Money Laundering Reporting Officer at STech Technology
Money Laundering Reporting Officer at Dibsy