TK

Thu K.

Head Of AML Risk, MLRO & Head Of Outsourcing Risk at Finoa

Thu K. possesses extensive experience in risk management and operational roles across various sectors, including banking and finance. Currently serving as Director of Anti-Money Laundering Risk and Director of Outsourcing Risk at Finoa since January 2022, Thu K. previously held significant positions at Fidor Bank AG as Outsourcing Manager and Teamlead Credit Factory, along with leadership roles at IC Cash Services GmbH, Prosegur GmbH, and biw Bank für Investments und Wertpapiere AG. Additional experience includes project management at OBI Group Holding GmbH and senior management positions at The Royal Bank of Scotland and Vodafone D2 GmbH. Early career experience includes managing credit collections for American Express in Germany and Austria.

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Finoa

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 Finoa is a regulated custodian for Digital Assets, servicing professional investors with Custody and Staking.


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Headquarters

Berlin, Germany

Employees

51-200

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