Anna
Streuli Lippert
Anna Streuli Lippert is a senior manager with international experience specializing in financial crime and financial services regulatory compliance. During her tenure with a big four consultancy firm in Switzerland, Anna supported a number of European and international financial institutions in investigating financial crime, re-adjusting and improving financial crime compliance programs after regulatory enforcement or in the course of mergers & acquisitions, covering sanctions, AML/CTF and tax-related topics.
Coming from a background of investigating white-collar crime in a global team of forensic investigators, Anna remains dedicated to finding the solution to many challenges in working with data analysis. Today Anna leads Danske Bank’s Financial Crime Compliance Regulatory Deliverables Team.
Anna holds a diploma in Political Economy (Dipl.Vw.), a Bachelor of Arts in Intercultural Communication and various industry-specific certificates, including CAMS.