Cams-Audit Holger Pauco-Dirscherl Email

Head of Compliance and Anti-Financial Crime @ Transcendent Group

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Cams-Audit Holger Pauco-Dirscherl's Location

Frankfurt, Hessen, Germany

Cams-Audit Holger Pauco-Dirscherl's Work

Head of Compliance and Anti-Financial Crime @ Transcendent Group
Partner @ Transcendent Group
Head Global Financial Crime Unit @ Commerzbank AG

Sme and Content Advisor for Acams Certificates @ ACAMS
Head Financial Crime, Director @ UBS
Lecturer @ Frankfurt School of Finance & Management
Aml Certification Instructors @ ACAMS
German Country Compliance Manager and Mlro and Deputy Branch Manager @ Wells Fargo
Co-Chair, Founding Member @ Acams Germany Chapter
Mlro and Inhouse Consultant Operative Special Topics Aml @ Genotec AG

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Cams-Audit Holger Pauco-Dirscherl's Education

Frankfurt School of Finance & Management
Bachelors (Banking)
2009 - 2011
Open University
Master of Business Administration (Business Administration, Management, Business Administration and Management)
2010 - 2011
Open University
(Business Administration, Management, Business Administration and Management)
2009 - 2010

(Business)
1998 - 2000

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Cams-Audit Holger Pauco-Dirscherl's Skills

AML
Anti Money Laundering
Compliance

Operational Risk Management
Fraud Prevention
Counter Terrorist Financing
CTF
Experience in Building and Manage a Compliance Organisation
Anti Bribery and Corruption
Abc

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Cams-Audit Holger Pauco-Dirscherl's Summary

Cams-Audit Holger Pauco-Dirscherl, based in Frankfurt, Hessen, Germany, is currently a Head of Compliance and Anti-Financial Crime at Transcendent Group, bringing experience from previous roles at Transcendent Group, Commerzbank Ag, Acams and Ubs. Cams-Audit Holger Pauco-Dirscherl holds a 2009 - 2011 Bachelors in Banking @ Frankfurt School of Finance & Management. With a robust skill set that includes AML, Anti Money Laundering, Compliance, Operational Risk Management, Fraud Prevention and more, Cams-Audit Holger Pauco-Dirscherl contributes valuable insights to the industry.