Charlotte is the MLRO and Compliance Director at Danish payments company, Pleo. Based in Copenhagen, Charlotte leads the anti-Financial Crime efforts across all markets at the unicorn, focused on streamlining the future of business spending. With a background at PwC in Financial Forensics, and HSBC, her experience in FinCrime varies from large-scale international organized crime investigations to developing internal anti-financial crime tooling for rapid-growth products. She is passionate about good compliance built into slick tech and collaborative approaches to the fight against financial crimes. Charlotte also holds an LLM and CAMS.