Yannis Edelhausen

Yannis Edelhausen, ass. jur., currently serves as the Money Laundering Officer for ERGO International AG, ERGO Digital Ventures AG, and ERGO Deutschland AG, as well as the Deputy Group Money Laundering Officer and Deputy Money Laundering Officer for ERGO Group AG since 2019. Yannis also holds the position of Head of AML/FinSan/FATCA/CRS. Prior experience includes roles at ERSTE FINANCIAL SERVICES GMBH as the Deputy Money Laundering and Compliance Officer and at Portigon AG as the Deputy Money Laundering Officer. Yannis began a career in compliance at HSBC Trinkaus & Burkhardt AG and Citibank Privatkunden AG & Co KGaA. Academic qualifications encompass a first and second state examination in law from The Philipp University of Marburg and the Landgericht Mönchengladbach, respectively, and certification as a Compliance Officer from EBS Universität für Wirtschaft und Recht in 2018.