Carolin Gardner is the Head of the European Banking Authority’s AML/CFT Unit.
She oversees the development of common European AML/CFT standards for credit and financial institutions and their supervisors, and work to foster cooperation and information exchange among key stakeholders. She is also responsible for a programme of reviews of competent authorities’ approaches to AML/CFT supervision.
Prior to joining the European Banking Authority, Carolin was a technical specialist for financial crime policy at the UK Financial Conduct Authority, and a policy officer at Transparency International, an international anti-corruption charity.
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