Jonathan Manevitch
Head of Aml @Trading 212
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WORK HISTORY
Head of Aml @Trading 212
Berlin, DE
EDUCATION
University of Glasgow
Bachelor of Laws - LL.B
University College School
A-Level
University of Glasgow
Master of Laws - LL.M, International Law, International Economic Governance, International Financial Regulation
University of Glasgow
Master of Arts (M.A.), Political Science
ABOUT JONATHAN MANEVITCH
I build regulatory organisations that let fintechs enter new markets and scale with discipline. I currently lead AML for Trading 212 in Germany. Previously, I ran Finom’s German branch as MLRO and held international compliance roles at Coinbase and Amazon. I maintain expertise across EU/UK/US regimes, and partner with Product, Risk, Legal and Engineering to turn rules into operating models that ship.What I focus on: • Market entry & licensing readiness: map regulatory pathways, align controls with product roadmaps, and stage delivery so launches meet supervisory expectations. • Governance & reporting: define risk appetite, MI/KRIs and assurance plans; provide clear, decision-ready reporting to leadership and Boards. • Audit & regulator engagement: manage supervisory interactions and year-end audit workstreams; maintain constructive relationships with internal/external auditors. • Scale & operating model: design team architecture, outsourcing/vendor oversight and control automation to support growth across jurisdictions and time zones. • Change execution: convert regulation into standards, policies and measurable outcomes with accountable owners and OKRs.I am an LL.B, MA, and LL.M graduate in International Law, The Laws of Armed Conflict, International Economic Governance and Financial Regulation.
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