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Anna Streuli
Anna Streuli
Head Post-Resolution Office (Group Risk Management | SVP) | ACAMS
Copenhagen, Capital Region of Denmark, Denmark
Anna Streuli
Summary
Anna Streuli is a seasoned expert in financial services risk and compliance, specializing in financial crimes and regulatory compliance. With a strong background in anti-money laundering and economic sanctions, she has held significant leadership roles at Danske Bank, where she currently heads the Post-Resolution Office. Anna's experience spans across various high-stakes environments, including forensic investigations and regulatory oversight. She is also actively involved as a board member for ACAMS Nordics Chapter, reflecting her commitment to professional development in the compliance community. Her academic foundation includes a master's degree in Political Economy from Ludwig-Maximilians-Universität München. Anna's diverse career has equipped her with a unique perspective on financial crime remediation and regulatory affairs, making her a valuable asset in the financial services sector.
Anna Streuli
Work Experience
Head Post-Resolution Office (Group Risk Management | SVP) at
Danske Bank
February 2024 - Present
Board Member ACAMS Nordics Chapter at
ACAMS
March 2022 - Present
Program Manager Post-Resolution Office (Group Risk Management | SVP) at
Danske Bank
April 2023 - February 2024
Head of FCC Regulatory Oversight (Group Compliance | FVP/ SVP) at
Danske Bank
May 2022 - June 2023
Head of FC Regulatory Deliverables (Group Compliance) at
Danske Bank
February 2021 - April 2022
Anti Financial Crime & Forensic Investigations | Senior Manager at
PwC Switzerland
January 2012 - January 2020
Presenter / Trainer at
ACAMS
January 2017 - January 2020
Project Manager at
Comarg
January 2012 - January 2013
Internship at
Auswärtiges Amt (Federal Foreign Office) Germany
January 2011 - January 2011
Project Management Assistant at
Euproma
January 2009 - January 2011
Research Assistant at
Ludwig Maximilians Universitat Munchen
January 2008 - January 2010
Anna Streuli
Education
Ludwig Maximilian University of Munich, Diploma (M.Sc.) / Diplom-Volkswirtin
January 2006 - January 2011
The Martin Luther University of Halle-Wittenberg, Bachelor Of Arts (B.A.)
January 2003 - January 2008
Frequently Asked Questions about Anna Streuli
What is Anna Streuli email address?
Anna Streuli's primary email address is ************@danskebank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Anna Streuli work for?
Anna Streuli is a Head Post-Resolution Office (Group Risk Management | SVP) at ACAMS, a company specializing in Functions related to depository banking.
Where Anna Streuli graduated from?
Anna Streuli holds a degree in Volkswirtschaftslehre (Political Economy/ Macroeconomics) from Ludwig Maximilian University of Munich.
How can I directly contact Anna Streuli?
To contact Anna Streuli directly, you can use the email address ************@danskebank.com. Complete contact information is available upon registration with Muraena.
Who is Anna Streuli?
Anna Streuli is a seasoned expert in financial services risk and compliance, specializing in financial crimes and regulatory compliance. With a strong background in anti-money laundering and economic sanctions, she has held significant leadership roles at Danske Bank, where she currently heads the Post-Resolution Office. Anna's experience spans across various high-stakes environments, including forensic investigations and regulatory oversight. She is also actively involved as a board member for ACAMS Nordics Chapter, reflecting her commitment to professional development in the compliance community. Her academic foundation includes a master's degree in Political Economy from Ludwig-Maximilians-Universität München. Anna's diverse career has equipped her with a unique perspective on financial crime remediation and regulatory affairs, making her a valuable asset in the financial services sector.
Anna`s contact details
************@danskebank.com
Colleagues
Vice President Legal
Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter
Board Member
Chief Product Officer
Chief Risk Officer (CRO)
SVP of Business Development
Board Member
AML/CFT Adviser
Board Member-Atlanta Chapter
Chief Analyst and Director of Editorial Content ACAMS