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Anna Streuli

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Anna Streuli

Head Post-Resolution Office (Group Risk Management | SVP) | ACAMS

Copenhagen, Capital Region of Denmark, Denmark

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Anna Streuli

Work Experience

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Head Post-Resolution Office (Group Risk Management | SVP) at

Danske Bank

February 2024 - Present

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Board Member ACAMS Nordics Chapter at

ACAMS

March 2022 - Present

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Program Manager Post-Resolution Office (Group Risk Management | SVP) at

Danske Bank

April 2023 - February 2024

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Head of FCC Regulatory Oversight (Group Compliance | FVP/ SVP) at

Danske Bank

May 2022 - June 2023

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Head of FC Regulatory Deliverables (Group Compliance) at

Danske Bank

February 2021 - April 2022

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Anti Financial Crime & Forensic Investigations | Senior Manager at

PwC Switzerland

January 2012 - January 2020

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Presenter / Trainer at

ACAMS

January 2017 - January 2020

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Project Manager at

Comarg

January 2012 - January 2013

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Internship at

Auswärtiges Amt (Federal Foreign Office) Germany

January 2011 - January 2011

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Project Management Assistant at

Euproma

January 2009 - January 2011

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Research Assistant at

Ludwig Maximilians Universitat Munchen

January 2008 - January 2010

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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

mail

************@danskebank.com

Colleagues

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Nolan Aiken

Vice President Legal

Sine Edal

Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter

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Adam Reinmann

Board Member

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Angela Salter

Chief Product Officer

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Armina Antoniou

Chief Risk Officer (CRO)

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Geoffrey Chunowitz Cams

SVP of Business Development

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Bjorn Schuitemaker

Board Member

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Rick Mcdonell

AML/CFT Adviser

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Theresa Rivas Cams

Board Member-Atlanta Chapter

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Kieran Beer

Chief Analyst and Director of Editorial Content ACAMS

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