Anna Streuli LippertHead of the Post-Resolution Office (SVP) at Danske Bank
Profile
Anna Streuli Lippert is a compliance and regulatory affairs leader with international experience specializing in financial crime and financial services compliance. Currently, Anna leads Danske Bank’s Post-Resolution Office with responsibility for overseeing the Bank’s program designed to meet obligations under Danske Bank’s 2022 Plea Agreement with the U.S. Department of Justice.
Prior to that, Anna led teams responsible for Danske Bank’s financial crime-related regulatory interactions with its Nordic and international regulators and acting as a liaison office with an independent party appointed by the Danish Financial Services Authority to monitor the Bank’s remediation and implementation of a multi-year financial crime-related transformation program. 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, primarily covering sanctions, AML/CTF and tax-related topics.
Anna holds a diploma in Political Economy (Dipl.Vw.), a Bachelor of Arts in Intercultural Communication and various industry-specific certificates, including CAMS.
Agenda Sessions
Remediation Programs: What do the Latest Trends mean for Financial Crime Teams in the Nordics
, 16:10View Session