Alexander M. Email & Phone Number
AML and AFC Manager @ Regpit
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Alexander M. Location
- Hamburg, HH, DE
Alexander M. Work
- AML and AFC Manager @ (October 2021 - Present)
- Geschäftsführer Vertrieb @ (December 2024 - Present)
- External MLRO for Private Equity Funds @ (December 2020 - Present)
- Prokurist @ (November 2020 - December 2024)
- MLRO - Money Laundering Reporting Officer @ (January 2021 - August 2024)
- AML and CTF-Compliance, Risk-Management, Information and Cyber Security at HANSA TREUHAND Finance @ (February 2019 - August 2024)
- Internship Law @ (May 2017 - November 2017)
- Praktikant im Referat "Grundsatzfragen, Bundes- und Europaangelegenheiten" @ (March 2014 - April 2014)
Alexander M. Education
- Technische Universität Dresden
Master of Laws - LLM (Wirtschaftsrecht)
2015-2018 - Technische Universität Dresden
Bachelor of Laws - LLB (Law in Context)
2011-2016 - University of Hamburg
Rechtswissenschaft (Rechtswissenschaft)
2009-2011
Alexander M. Summary
- Alexander M., based in Hamburg, HH, DE, is currently a AML and AFC Manager at Regpit. Alexander M. brings experience from previous roles at HANSA TREUHAND Finance GmbH & Co. KG. Alexander M. holds a 2015 - 2018 Master of Laws - LLM in Wirtschaftsrecht @ Technische Universität Dresden. Alexander M. has 2 emails on RocketReach.
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