The Compliance Team at Clearstream ensures the company adheres to all relevant legal and regulatory requirements. The team is responsible for implementing and monitoring policies and procedures to prevent illegal, unethical, or improper conduct. They manage risk and control assurances, handle tax and sanctions compliance, conduct anti-financial crime measures, and oversee regulatory strategies to safeguard Clearstream's operations.
Alexandre Bauermeist...
Head Of Compliance Control Ass...
Anne-Pascale Malréch...
Head Of Regulatory Strategy & ...
Baris Ünal
Senior Tax Compliance Officer
Fabrice Ertz
Compliance Officer Manager
Grace O'Connor
Head Of Unit -compliance
Jan Kobbach
Chief Compliance Officer
Philippe Zimmermann
Senior Compliance Officer - VP
Pietro Andreoletti
Head Of Anti Financial Crime A...
Stefan Bergmann
Head Of Unit - Risk And Contro...
Thess Anagnostou-Hru...
Vice President Compliance
Tim S.
Senior Sanctions Compliance Of...