Pleo
Charlotte Lowry is an accomplished professional with extensive experience in anti-money laundering (AML) and compliance roles. Currently serving as Group MLRO & Compliance Director at Pleo since July 2019, Charlotte has held various titles including DMLRO and AML Specialist. Prior to Pleo, Charlotte was a Subject Matter Expert at ACAMS where contributions were made to the development of CCAS and CAFCA qualifications. Charlotte's experience includes serving as a Senior AML Investigations Officer at HSBC, focusing on financial crime investigations, and working as an Associate in Forensic Services at PwC, where expertise was applied to FATCA compliance and AML monitoring projects. Additionally, Charlotte has a background as a Community Planning Support Worker at the Community Foundation for Northern Ireland. Education includes a Master of Laws (LLM) in Law and Governance from Queen's University Belfast and a degree from the University of Dundee.
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Pleo
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