Atti Veres

Atti VERES, CFE, AFCO, currently serves as the Deputy Chief Compliance Officer and MLRO for Germany and Austria at Stellantis Financial Services, overseeing compliance management across multiple regions including Switzerland, Poland, Portugal, Greece, and Benelux. With extensive experience in anti-money laundering, financial crime prevention, and client protection, Atti has held similar positions at Opel Vauxhall Finance and GM Financial, specializing in operational risk, fraud strategy, and compliance controls. Prior to entering the finance sector, Atti was the Head of European Research & Design at IQPC and held key research and design roles at marcus evans Group, along with serving as Executive Director at Veres Industries, supervising European construction activities and various corporate responsibilities.