Deep Enrich
Silvia szebedits
234 followersTimeline
About me
Regulatory Advisory Senior Analyst bei Deutsche Bank AG
Education
Hamburger fern-hochschule
2020 - 2023Master of laws - ll.m. wirtschaftsrecht
Hochschule wismar
-Bachelor of laws - ll.b. wirtschaftsrecht 1,9
Experience
Deutsche bank
Aug 2008 - nowRegulatory Advisory Senior Analyst l Anti-Fraud, Bribery and Corruption l Team Germany/EMEA
Mar 2024 - nowDivisional Risk & Control Analyst l Sanctions & Embargoes, Team Germany/EMEA
Nov 2021 - Mar 2024Complaints Manager
Apr 2015 - Nov 2021Kundenberaterin
Jul 2010 - Mar 2015Ausbildung Bankkauffrau
Aug 2008 - Jun 2010
Licenses & Certifications
Certified anti-financial crime expert
School grc | school of governance, risk & compliance | steinbeis-hochschule berlin
Volunteer Experience
Vorstandsmitglied und Botschafterin
Issued by foodsharing on Mar 2022
Associated with Silvia Szebedits
Languages
- deDeutsch
- enEnglisch
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