FV

Felipe V.

Head of Compliance & MLRO | Germany

Felipe V. is an experienced professional in the fintech and compliance sectors, with a focus on anti-financial crime, compliance risk management, and regulatory governance. They have held positions such as AML & Fraud Prevention Expert at Wirecard and Compliance Director at Varengold Bank. Felipe's academic background includes serving as a Doctoral Research Assistant at Ludwig-Maximilians-Universität München. Currently, they are the Head of Compliance & MLRO for Germany at Klarna.

Location

Hamburg, Germany

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