Katrin Wilhelm

Katrin Wilhelm is an experienced compliance professional specializing in anti-money laundering (AML) and data protection, currently serving as a Senior Compliance Officer AML at Nexi Germany since February 2023. Previously, Katrin held several prominent positions at Deutsche Leasing Gruppe, including Gruppen-Geldwäschebeauftragte National und International and Fachspezialistin Geldwäsche / TF / sH, among others, from July 2020 to February 2023. Prior experience includes leading compliance efforts as Head of Compliance at North Channel Bank GmbH & Co. KG and performing various compliance-related roles at NIBC Bank from September 2014 to December 2019. Additionally, Katrin's career features roles at UTA Leasing GmbH and earlier positions in administration and management assistance at Epsilon Data GmbH & Co. KG and IFAO AG.