Melanie G. is a strategic compliance advisor and independent consultant specializing in sanctions, KYC/AML, and risk management. Currently, they create interactive e-learnings on compliance topics for TX Group AG and serve as a senior compliance officer at Deloitte, focusing on KYC remediation in the banking sector. Previously, Melanie worked as a KYC consultant and project manager for Oikocredit, where they developed a new KYC framework, and held various roles in compliance and policy consulting. They hold multiple degrees, including a Master of Public Policy from Sciences Po and a Master of Arts in Cultural Anthropology from the University of Bayreuth.
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