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 holds an LLM and CAMS, and also assisted in the development of the ACAMS Certified AML FinTech Compliance Associate course.