Carmel
Speers
Head of Business Line Anti-Financial Crimes - Global Transaction Banking - Deutsche Bank
Carmel joined Deutsche Bank in February 2018. Carmel leads the Business Line Anti Financial Crime team for Corporate Banking which includes correspondent banking, cash and Trade Finance. She has thirty years of banking experience, more than half of that time being in Financial Crime Compliance. During that time she has witnessed many changes in the expectations of banks by both regulators, law enforcement and their correspondent banking providers. Carmel transferred to Deutsche Bank in London from Standard Chartered where she was the Regional Manager of Financial Crime Compliance based in Dubai.