Patrick Einsmann currently specializes in AFC Compliance, bringing over 17 years of experience in banking frameworks, compliance, investigations, and fraud prevention. Past roles include serving as a Detective in the Economic Crime Division for the City of London Police and as Senior Global Compliance Consultant with Guidehouse. Patrick also led Anti Financial Crime Operations at Trade Republic and acted as Lead Investigator for high-profile cases that garnered national media attention. Currently, Patrick holds the position of Head of AML and MLRO at lemon.markets in Berlin, Germany.
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