Maud Engelman

Maud Engelman is a Compliance Manager at Modulr, beginning in November 2023, with a strong background in compliance and financial crime. Previous roles include Compliance Officer at Floryn, where responsibilities involved aligning company processes with AMLD, GDPR, and PSD2 regulations, and Senior Consultant in Deloitte’s Forensic & Financial Crime team, advising financial institutions on AML regulations. Maud's experience also encompasses positions as a KYC Analyst at Franx, an AFC KYC Review Officer at Deutsche Bank, and various roles in logistics and administration. Maud holds a Master's Degree in Criminology and a Bachelor's Degree in Criminology from Vrije Universiteit Amsterdam.