Alexander M. Email & Phone Number
AML and AFC Manager @ Regpit
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Alexander M. Location
- Hamburg, HH, DE
Alexander M. Work
- 2021 -now AML and AFC Manager @
- 2024 -now Geschäftsführer Vertrieb @
- 2020 -now External MLRO for Private Equity Funds @
- 2020 -2024 Prokurist @
- 2021 -2024 MLRO - Money Laundering Reporting Officer @
- 2019 -2024 AML and CTF-Compliance, Risk-Management, Information and Cyber Security at HANSA TREUHAND Finance @
- 2017 -2017 Internship Law @
- 2014 -2014 Praktikant im Referat "Grundsatzfragen, Bundes- und Europaangelegenheiten" @
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
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 1 emails on RocketReach.
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