Deep Enrich
Brigitte Nicolay
301 followers
Germany
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About me
Expert ICS at Hamburg Commercial Bank
Education
Universidad Católica de Temuco
2007 - 2012Bachelor of Laws - LLB Legal Studies, General
Experience
Hamburg Commercial Bank
Apr 2020 - nowExpert ICS
Jul 2023 - nowJunior Expert IKS
Apr 2020 - now
Licenses & Certifications
- View certificate
Zertifizierter IKS-Beauftragter (FCH)
FCHJun 2024
MaRisk Compliance
Frankfurt School of Finance & ManagementDec 2021
BIC Prozess Design Administrator
GBTEC GroupOct 2021Geldwäscheprävention/KYC/Terrorismusfinanzierung/Sonstige strafbare Handlungen
Frankfurt School of Finance & ManagementNov 2021Internes Kontroll System
Frankfurt School of Finance & ManagementDec 2021
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