Melanie G.

Compliance E-learning Expert (on Demand) at TX Group

Melanie G. is a seasoned professional with extensive experience in compliance, quality assurance, and KYC processes, currently serving as a Senior Associate at Deloitte focusing on quality assurance for KYC remediation projects in the banking sector. With a strong background in developing e-learning modules on compliance topics at TX Group AG, Melanie has also worked as a freelance photographer and content creator. Notable past roles include KYC Consultant and Project Manager at Oikocredit, where a new KYC framework was developed and implemented, and a Compliance Officer at Credit Suisse with responsibility for conducting thorough KYC due diligence. Melanie's academic credentials include a Master of Public Policy from Sciences Po and multiple degrees in Cultural Anthropology from the University of Bayreuth, supplemented by ongoing education in artificial intelligence from the Saïd Business School, University of Oxford.

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