Anna Yuille
Anti Financial Crime Director - Corporate Bank @Deutsche Bank
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WORK HISTORY
Anti Financial Crime Director - Corporate Bank @Deutsche Bank
Global risk and control lead across all financial crime risk types, advising on and challenging global cases, transactions, strategic product development, new and existing clients, regulatory matters, and AFC risk associated with other business initiatives. Specialist in Securities Services (incl Digital and Traditional Custody and Clearing), Trusts, and Agency. DB AFC Representative at Wolfsberg Group and International Securities Services Association. Responsibilities include- Representing financial crime risk in Bank non-financial risk strategy and senior management discussions- Driving risk awareness and control enhancement and implementing new controls in response to regulatory changes or financial crime issues- Leading AFC discussions related to business product offerings, including management committees and Executive Committee level representation and communication with applicable regulators- Representing Deutsche Bank in external advisory boards and trade groups to advance AFC and Digital Asset and Currency Framework development and ambitions- Project managing financial crime prevention changes in Digital Asset Custody (DAC) build, partnering with control and product teams.
EDUCATION
Cambridge Judge Business School
Compliance and Financial Crime Prevention
Cardiff University / Prifysgol Caerdydd
Bachelor of Arts (BA), English Literature (British and Commonwealth)
Frankfurt School of Finance & Management
Blockchain Centre DLT Talent Programme, Distributed Ledger Technology
SKILLS
ABOUT ANNA YUILLE
Anti-Financial Crime (AFC) Risk and Control Leader with extensive experience in AML, Sanctions, Anti-Bribery and Corruption, Facilitation of Tax Evasion, and Bank Regulatory Engagement. Specialist in AFC in Trust and Securities ServicesDB Employee Group Member and Stepfamily representative
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