Chloe Seibel
Expert in AML, KYC, and compliance with international financial sector experience.
Munich, DE
Full time
Remote/On-site/Hybrid
Compliance professional with extensive experience in AML, KYC, and regulatory compliance across international financial and legal sectors. Currently leading...
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My Career Journey
1/5
Schulz & Cie. GmbH and Schulz & Cie. Consulting GmbH
Compliance Project Manager | Deputy MLRO | Deputy WpHG Officer | AML/CTF/KYC Compliance Analyst
Aug 2021 - Present | 4y 9m
Munich, DE
Led AML, transaction monitoring, fraud prevention, and compliance projects for international and domestic clients. Developed AML risk analyses and internal safeguards in line with German regulations. Supported...
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D. Katsis LLC
Associate Lawyer
Jan 2020 - Dec 2020 | 11m
Limassol, CY
Drafted and reviewed agreements and contracts in business and corporate law. Managed mergers and acquisitions, coordinated legal procedures for Cyprus company mergers. Provided legal support in corporate...
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Language Training
German Language Student
Jan 2019 - Dec 2019 | 11m
Mannheim, DE
Attended German language courses at the University of Mannheim, achieving C1 level proficiency.
D. Katsis LLC
Trainee Lawyer | Associate Lawyer
Sep 2017 - Dec 2018 | 1y 3m
Limassol, CY
Acquired Cyprus Advocate License and became a member of the Cyprus Bar Association. Prepared incorporation documents for Cyprus companies. Conducted legal research and translated legal documents.
Western Union
KYC Compliance Associate (French Speaker)
Nov 2016 - Sep 2017 | 10m
Vilnius, LT
Investigated customers’ transaction history and conducted due diligence. Ensured anti-money laundering compliance by interviewing clients. Prevented financial crimes such as identity theft, money laundering,...
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Education
University of East Anglia
Master of Laws (LLM), International Commercial and Competition Law
2016
University of East Anglia
Bachelor of Laws (LLB)
2015
Lanitio Lyceum A
Apolytirion
2012
Certifications & Qualifications
Certificate of Participation: Compliance: These are the duties you need to be aware of
2026
Certificate of Participation: Information Security for Employees
2026
Certificate of Participation: Money laundering prevention: New obligations for financial companies
2026
Certificate of Participation: WpHG Compliance
2026
Qualified Lawyer - Cyprus Bar Association
Cyprus Bar Association2026
Certificate of Participation: KYC – Customer Due Diligence Obligations
2026
Certificate of Participation: Risk Analysis and Data Protection Money Laundering Officer
2026
Certificate of Participation: WpHG - Compliance Officer Monitoring + Control + Reporting
2026
Certificate of Participation: Fraud Management: Prevention of criminal acts
2026
Certified Anti-Financial Crime Officer
2025
Certified WpHG and MaRisk Compliance Officer
Munich2025
Certified Anti-Money Laundering Officer
Munich2022
Language(s) I speak
Greek
Fluent
English
Fluent
German
Fluent
French
Intermediate
Lithuanian
Beginner