GeschäftlichHead of International Compliance at Bank
Branche Finance / Banking / Insurance
Info A Compliance professional with exhaustive and professional experience in the banking sector with strong and prooven leadership throught his career. Personal development and clear career path are my key motivators and should be an integral part of the organization’s vision and values.
- Regulatory Compliance.
- Anti-Bribery & Anti-Corruption.
- Combatting Financial Crimes.
- Sanction Programs.
- Common Reporting Standards (CRS).
- Corporate Governance.
- Internal Audit.
- Risk Management.
- Due Diligence & Enhanced Due Diligence.
- Financial Analysis.
- Code of Conduct.