Melanie Louwrens

Money Laundering Reporting Officer at Altery

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.

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Timeline

  • Money Laundering Reporting Officer

    Current role