About

Carolin Gardner is the Head of the AML/CFT Unit in the Innovation, Conduct and Consumers Department at the European Banking Authority.

Her team leads the development of common European AML/CFT standards for credit and financial institutions and their supervisors, and work to foster cooperation and information exchange among key stakeholders. She is also responsible for a programme of reviews of competent authorities’ approaches to AML/CFT supervision. 

Prior to joining the European Banking Authority, Carolin was a technical specialist for financial crime policy and supervision at the UK Financial Conduct Authority and a policy officer at Transparency International, an international anti-corruption charity.