Sarah
Heller
Sarah Heller is the MLRO and Director of Compliance at Billie GmbH in Berlin. Billie is a FinTech that offers factoring and payment solutions for B2B customers directly or via their strategic partnership with Klarna Bank AB.
Sarah is responsible for the observance of programs for AML, KYC/CDD and CTF at Billie. Her further focus is on MaRisk Compliance and regulatory reporting and notification. She is also the main counterpart for internal and external auditors and accounts for areas such as Data Protection, ESG and the Internal Control Framework.
Prior to joining Billie, Sarah worked as a Compliance Manager and Deputy MLRO at the Klarna Group (German Branch of the Klarna Bank AB as well as for Sofort GmbH and BillPay GmbH). She also worked as a Compliance Officer for Awin AG (Axel Springer Group company) where she builds up the Compliance framework from scratch.
Sarah has joined the ACAMS Germany Chapter board in July 2022 as a Membership Director.