Verified recordUtilities

Anne Rees

Functional Lead Kyc Operations at Rwe

Based in Swindon, United Kingdom

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Seniority

Other

Department

Other

Location

Swindon

Industry

Utilities

Company size

15K

Contact information

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Email

1 credit

a•••••••@rwe.com

Phone

5 credits

+44 ••• •••• ••••

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Background

About Anne Rees

I am a senior compliance analyst with 12 years experience in multilingual, multi-jurisdictional Know Your Customer research. I currently work in the compliance team at RWE, one of the largest providers of energy from renewables globally, playing a key part in the energy transition. I deal with KYC, as well as dealing with other aspects of compliance, such as country risk and sanctions screening. I am an expert in analysing complex ownership structures. Having gained two qualifications with the International Compliance Association, compliance is my passion and I love what I do and where I work.

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