Elan Faidel
Elan Faidel
Elan Faidel
Elan Faidel is a seasoned professional in the field of financial crime compliance, currently serving as the MLRO (Money Laundering Reporting Officer) at Revolut Branch Germany. With over 9 years of experience in FinCrime within the financial services sector, Elan has navigated both traditional banking institutions and dynamic FinTech environments. Elan thrives in fast-paced settings, adept at managing complex projects and fostering collaboration among internal teams and external stakeholders. Holding a European Certified Compliance Professional designation from the Frankfurt School of Finance and Management, Elan brings a robust understanding of regulatory frameworks and a commitment to upholding the highest standards of compliance and integrity.
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05-Sep-2024AML & KYC theatreThe New Era of KYC: How is Onboarding Verification Evolving?