Carsten Helm

Carsten Helm

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Carsten Helm - EBA Clearing

Carsten Helm

Lead Fraud Prevention, EBA Clearing
Germany

Carsten is an anti-financial crime professional and anti-fraud expert with over two decades of experience in both traditional banking and FinTech. At EBA Clearing, he currently leads the Fraud Prevention Framework. His previous roles include serving as Group MLRO and Director of Anti-Financial Crime at N26, as well as Head of Global Fraud, Bribery, and Corruption Prevention at Commerzbank.

Having implemented robust compliance frameworks, intelligence-based data models, and self-learning transaction monitoring systems, his current focus is on enabling collaboration between banks and PSPs (Payment Service Providers).

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