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    Charlotte Lowry

    MLRO - Compliance Director at Pleo

    Charlotte Lowry is the MLRO (Money Laundering Reporting Officer) and Compliance Director at Pleo, a company that provides business spending solutions.12 She has a legal background and previously worked as a Financial Crime Consultant at PwC before joining HSBC.1 Charlotte joined Pleo as their first AML hire and progressed from AML specialist to MLRO.1

    At Pleo, Charlotte is involved in various aspects of the business, including product development, risk identification, onboarding, governance, training, and AML investigations.1 She emphasizes the importance of compliance in fighting financial crime and enabling business growth.2

    Charlotte is passionate about using technology to make compliance more effective and user-friendly.2 She advocates for a culture of compliance that is integrated throughout the organization and sees compliance as a partner in business growth rather than a hindrance.2

    Prior to her role at Pleo, Charlotte studied at Queen's University Belfast.3 She is based in Copenhagen, Denmark.4

    Highlights

    Jun 14 · ffnews.com
    Charlotte Lowry - FF News | Fintech Finance
    Charlotte Lowry - FF News | Fintech Finance

    Related Questions

    What inspired Charlotte Lowry to transition from PwC to HSBC?
    How did Charlotte Lowry's role evolve from AML specialist to MLRO at Pleo?
    What are some of the biggest challenges Charlotte Lowry faces in her role at Pleo?
    How does Charlotte Lowry's background in legal and consulting influence her approach to compliance?
    What are the key benefits of having a culture of compliance at Pleo?
    Charlotte Lowry
    Charlotte Lowry, photo 1
    Charlotte Lowry, photo 2
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    Location

    Copenhagen Metropolitan Area