Sven
Eisermann, CAMS, CGSS, CKYCA
Sven Eisermann is Deputy MLRO and Compliance Manager at the German Branch of Klarna Bank AB in Berlin. Klarna Bank AB is one of leading global BNPL (Buy Now Pay Later) service providers globally and one of the most highly valued FinTechs in Europe.
He is responsible for the observance of programs for AML, KYC/CDD and CTF of the German Branch in accordance with local and group AML/Compliance requirements as well as serving as Deputy MLRO for Sofort GmbH (“Sofort Überweisung”), Munich, a Klarna Group Company.
Prior to joining Klarna in 2021, Sven worked as Head of AML department and Deputy MLRO at DKB Deutsche Kreditbank AG, one of the major sustainable online banks in Germany. He also worked as Compliance Officer and Deputy MRLO at the FinTech Lendico (Crowd Lending) in Berlin, where he was also in charge for the regulatory setup and registration of the Swiss Lendico company and was accepted as Deputy MRLO after Swiss AML regulations. 2007 Sven started his career as AML professional as Assistant Manager at KPMG where he mainly focussed on regulatory and AML/AFC audit topics.
Sven is a Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanction Specialist (CGSS) and Certified KYC Associate (KYCA). He holds a degree in Business Law from the University of Applied Sciences for Business HTW Berlin.
He joined the Board of ACAMS Germany Chapter in March 2019 and supports the Chapter as Treasurer.
Email: seisermann@acams.org