Anne Cullen
Uki Regional Head Anti-money Laundering & Preventing Facilitation of Tax Evasion @Deutsche Bank
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2018 — Present
Uki Regional Head Anti-money Laundering & Preventing Facilitation of Tax Evasion @Deutsche Bank
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London, GB
EDUCATION
1996 — 2001
University of Liverpool
BA (Hons)
2001 — 2002
University of Liverpool
MA
1999 — 2000
Universidade Federal da Bahia
Portuguese Language and Literature
2002 — 2006
University of Liverpool
PhD
SKILLS
Regulatory ComplianceStrategyProgram ManagementIT ControlsTax ReportingRisk ManagementPortugueseMs ProjectRegulatory AnalysisGovernanceBusiness Process ImprovementFinancial ServicesScvBusiness Process DesignOecdPrivate EquityInternal ControlsChange ManagementPrince2ManagementBusiness AnalysisSpanish-SpeakingChange ControlInvestment ManagementItil V3 Foundations CertifiedFatcaManagement ConsultingStrategic Business Change
ABOUT ANNE CULLEN
Experienced regulatory expert, financial crime & policy specialist with detailed…
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