Sebastian Heine

Sebastian Heine is an accomplished compliance and risk management professional, currently serving as Chief Compliance Officer and MLRO UAE at MANTRA since October 2024. With extensive experience in the financial services sector, Sebastian held key roles at NORTHSTAKE as Chief Risk and Compliance Officer and MLRO, and at Amber Group as Compliance Lead for EMEA and MENA. Previous positions include Head of Compliance at eToro Germany and Manager at KPMG Deutschland, where Sebastian spearheaded regulatory compliance initiatives and digital transformations. Educational qualifications include a recent program in Risk and Crisis Management from The London School of Economics and a Diplom-Kaufmann degree from the University of Cologne, complemented by studies at Plekhanov Russian University of Economics.