Zana Kelava

Zana is Head of Global Intelligence Investigation, FCIU at Deutsche Bank AG, Germany . Before that, she served as Head of Risk, Analytics, and Investigation at SCB AG, Germany . Zana worked from the beginning on identification and combating of financial flows of human trafficking within the framework of the Anti-Financial Crime Alliance (AFCA) on testing the country corridors related to THB. Within the EFIPPP THB Workstream she is leading the focus group on indicator identification .