Deep Enrich
Klaudia Czekman
Financial Analyst
332 followers
Frankfurt, Hesse, Germany
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About me
Head of Anti-Financial Crime Tuning & Optimization at Deutsche Bank AG
Education
Corvinus University of Budapest
2005 - 2010Master's degree Accounting and Finance
Experience
Morgan Stanley
May 2011 - Oct 2012Financial Analyst
Ford Motor Company
Oct 2012 - Aug 2014Financial Analyst
Erste Bank
Aug 2014 - Mar 2016Financial Controller
Deutsche Bank
Apr 2016 - nowHead of Anti-Financial Crime Tuning & Optimization | Vice President
Aug 2023 - nowTeam Lead - Anti-Financial Crime Tuning & Optimization | Assistant Vice President
Mar 2020 - Jul 2023Team Lead - NFR LE ICAAP & Regulatory Reporting
Mar 2018 - Feb 2020Model Valuation Analyst - NFRM
Apr 2016 - Mar 2018
Licenses & Certifications
Certified Transaction Monitoring Associate (CTMA)
ACAMSAug 2024
Languages
- enEnglish
- geGerman
- huHungarian
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