Full Name
Nadine Kari
Job Title
Director AFC & Group/DE MLRO
Company
N26 Bank SE
Speaker Bio
As Director Global Anti-Financial Crime and Group MLRO, Nadine Kari oversees N26’s
Global initiatives against financial crime and heads the digital bank’s Anti-Financial Crime,
Fraud Prevention and MLRO organisation. She is a renowned
Compliance, Financial Crime, Money Laundering and Economic Sanctions Specialist with
more than 15 years of experience in international sanctions, anti-money laundering,
compliance and general internal investigations. Admitted attorney in Germany, France and
the U.S. Passionate about compliance and the fight against financial crime
Global initiatives against financial crime and heads the digital bank’s Anti-Financial Crime,
Fraud Prevention and MLRO organisation. She is a renowned
Compliance, Financial Crime, Money Laundering and Economic Sanctions Specialist with
more than 15 years of experience in international sanctions, anti-money laundering,
compliance and general internal investigations. Admitted attorney in Germany, France and
the U.S. Passionate about compliance and the fight against financial crime
