Ana Stalmakova

MLRO

Ana Stalmakova is the Head of the Transaction Monitoring and Screening Function and MLRO at European Merchant Bank. She brings more than 10 years of expertise in KYC, AML, and international business. Her role is critical in overseeing the bank’s compliance frameworks and ensuring regulatory requirements are met across all transactions.

Mrs. Stalmakova holds a Bachelor’s and Master’s Degree in Business Management which equips her with a comprehensive understanding of financial operations’ legal and business implications. Her extensive background and educational qualifications enhance her ability to manage complex compliance systems effectively.