About

Celine is Global Financial Crime Intelligence Unit at Deutsche Bank. Previously, Celine was a Senior Associate – Financial Crime Specialist Supervision for the FCA for 4 years. Her Specialties are Anti-Money Laundering (AML), Know Your Clients (KYC), Financial Crime, Counter-terrorism financing (CTF), Sanctions, Anti-Bribery and Corruption (ABC), Policies and procedures, Regulatory Adherence, Regulations, Governance, Knowledge Management.