Sven R.

Sven R. is an experienced compliance and risk management professional with a robust background in various leadership roles across multiple companies. Currently serving as the Head of Compliance & Risk for Europe at Monese since June 2022, Sven has co-founded Idrimen and Société Transnationale de Flux, in addition to owning Teraneo Advisory, where assistance is provided to businesses in achieving their goals related to compliance and risk. Previously held positions include Compliance & Risk Director at Ditto Bank, and Head of Compliance & Risk Europe and other key compliance-related roles at Travelex, overseeing regulatory adherence across multiple territories and managing significant projects in compliance integration and monitoring systems. Sven R.'s extensive expertise spans compliance policy development, regulatory reporting, risk management, and operational audits.