Peter Jelinek

AML Officer (in Regulated Subsidiaries)

Peter Jelinek is an experienced professional in the fields of Anti-Money Laundering (AML) and risk management, currently serving as an AML Officer at Bitpanda since May 2021. Previously, Peter held the positions of AML Officer and Compliance Manager at DIMOCO Payment Services, and Deputy Head of Risk & Debt Management at paybox Bank AG, where responsibilities included operational risk management and transaction monitoring. Earlier career highlights include serving as a Corporate AML Officer for bwin.party Services and Head of Risk & AML at Kalixa Payments Group, where Peter was instrumental in developing and implementing comprehensive AML systems and risk management frameworks. Peter's extensive background also includes roles in financial services, focusing on operational risk, compliance, and the development of AML policies.

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