Maud Engelman

Maud Engelman currently serves as the Compliance Manager at Modulr, a leading innovator in embedded payments and business payment solutions. In this pivotal role, she oversees the company’s AML/CTF compliance framework, ensuring that Modulr maintains the highest standards of financial integrity and regulatory adherence within the rapidly evolving FinTech landscape. Maud’s expertise in Anti-Money Laundering and KYC processes is instrumental in developing and implementing robust compliance policies that mitigate risks associated with illicit activities, such as money laundering and fraud. Her proactive approach involves continuous monitoring of transaction patterns, leveraging advanced data analytics tools like SPSS and Microsoft Excel to identify suspicious activities early and ensure timely reporting to relevant authorities.

At Modulr, Maud is deeply involved in key projects that enhance the platform’s compliance capabilities, including the integration of real-time transaction monitoring systems and the refinement of onboarding procedures to meet PSD2 and GDPR requirements. Her knowledge of Payment Services Directive (PSD2) regulations and data protection standards ensures that Modulr’s embedded payment solutions remain secure, transparent, and compliant with industry best practices. Maud’s role also involves close collaboration with cross-functional teams to embed compliance into product development, fostering a culture of regulatory awareness and operational excellence. With her multilingual skills in English and Dutch, she effectively communicates complex compliance issues to diverse stakeholders, reinforcing Modulr’s commitment to secure and compliant financial services. Through her dedication and expertise, Maud continues to contribute significantly to Modulr’s mission of transforming business payments while safeguarding the financial ecosystem against emerging threats.