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Compliance Leader — Compliance and Regulatory Specialist Account

https://linkedin.com/in/

Last Time of Bid: Sep 14, 2026 12:00am

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Created Date 14.09.2017
Total Followers 5000

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A professional LinkedIn account for experts in compliance, corporate governance, and regulatory affairs. This account is ideal for specialists who ensure company adherence to laws, internal policies, and international standards.

Key Features:

✅ Regulatory Expertise — Specialization: AML, KYC, GDPR, anti-corruption legislation

✅ Industry Network — 2000+ connections with compliance officers, lawyers, regulators

✅ Publications and Speaking Engagements — Participation in conferences, webinars, articles on regulatory trends

✅ Peer Recommendations — 10+ verified recommendations from executives and colleagues

✅ Open Profile — Readiness for networking and professional communication

Ideal For:

Compliance officers and managers

Internal control specialists

Corporate lawyers

Auditors and risk managers

Regulatory agency employees

Technical Details:

Skills: AML, KYC, GDPR, Due Diligence, risk-based approach

Experience: 5+ years in compliance and regulation

Certifications: CAMS, ICA, CFE (if applicable)

Subscriptions to professional communities and groups

Date	Bid	User
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Gabriela Andersen

City: Warszawa
State:
Country: Poland

Account Listing Details

Compliance Leader — Compliance and Regulatory Specialist Account

Account Information

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Bid Amount:

Gabriela Andersen

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