Deep Enrich
Bastian Sieberer
Rechtspraktikant | Legal Trainee
786 followers
Vienna, Vienna, Austria
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About me
Compliance Officer | AML KYC | Internal Governance
Education
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Université Paris-Est Créteil (UPEC)
2015 - 2015
Leopold-Franzens Universität Innsbruck
2011 - 2017Mag. iur. Wirtschaftsrecht
Experience
OLG Wien
Oct 2017 - Apr 2018Rechtspraktikant | Legal Trainee
Raiffeisen Bank International AG
May 2018 - nowSenior Compliance Officer
Sept 2023 - nowProfessional Compliance Officer
Jul 2020 - Aug 2023Junior Compliance Officer
May 2018 - Jun 2020
Licenses & Certifications
Certificate of Proficiency in English
Cambridge Assessment EnglishDec 2020.webp)
CFE
Association of Certified Fraud Examiners (ACFE)May 2020
Certified Anti-Money Laundering Specialist (CAMS)
ACAMSFeb 2022
Lehrgang Aufsichtsrat Next Generation
Aufsichtsrat Next GenerationJan 2023
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