Deep Enrich
Dominik Stauber
Rechtsanwalt Partner
229 followers
Cologne Bonn Region
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About me
Rechtsanwalt, Fachanwalt für Strafrecht, Compliance Officer (Univ.)
Education
Landgericht Köln
1997 - 1999Zweites juristisches Staatsexamen ReferendariatWahlfach Strafrecht, Staatsanwaltschaft Köln, Strafverteidigerkanzlei
Universität Augsburg
-Compliance Officer (Univ.)
University of Cologne
1989 - 1996Erstes juristisches Staatsexamen Rechtswissenschaften
Experience
Stauber & Kaiser
Jun 1999 - Dec 2010Rechtsanwalt PartnerVerantwortlicher Partner für Strafrecht, Strafverfahrensrecht
Albrecht Rechtsanwälte
Feb 2009 - Jul 2015RechtsanwaltZuständiger Rechtsanwalt für die Bereiche Compliance, Betrugsprävention, AML und Strafrecht
FlatexDEGIRO AG
Oct 2010 - nowExterner GWB bei einem Deutschen Einlagenkreditinstitut Externer Co-Compliance Officer bei einem Deutschen Einlagenkreditinstitut
Gruppengeldwäschebeauftragter (stv.)
Oct 2015 - nowGeldwäschebeauftragter
Jun 2011 - nowCompliance-Beauftragter
Oct 2010 - now
Stauber.koeln - Anwaltskanzlei
Aug 2015 - nowRechtsanwalt / PartnerVon der Heydt & Co. AG
Apr 2016 - nowCompliance- und Geldwäschebeauftragter
Unzer
Apr 2018 - Jun 2022GeldwäschebeauftragterVerifone payments GmbH
Jan 2019 - nowGeldwäschebeauftragter
Licenses & Certifications
Fachanwalt für Strafrecht
Rechtsanwaltskammer KölnApr 2003
Compliance Officer (Univ.)
Universität AugsburgJul 2014
Languages
- deDeutsch
- enEnglisch
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