Michaela Villinova is a detail-oriented compliance professional with nearly four years of experience, primarily in KYC and AML at a global financial institution in London. Previously, Michaela served as a Compliance Analyst at AFEX, where they managed onboarding for new accounts and ensured regulatory compliance. Currently, Michaela leads the Compliance & Quality Support Team at Siemens while having held various leadership roles in fraud and risk management and process improvement. Michaela holds a Master's degree in Tourism and Hospitality Management from Bournemouth University and multiple qualifications in related fields.
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