Carsten Lauerer Email
Beauftragter für Geldwäschebekämpfung @ FFB - FIL Fondsbank GmbH
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Carsten Lauerer Location
- Germany
Carsten Lauerer Work
- Beauftragter für Geldwäschebekämpfung @ (July 2026 - Present)
- Head of AML Operations @ (January 2023 - July 2026)
- Deputy AML Officer @ (January 2020 - July 2026)
- Beschwerdemanager @ (January 2020 - June 2023)
- Senior AML and Payments Manager @ (August 2018 - June 2023)
- Deputy AML Officer @ (August 2016 - August 2018)
- Payment and AML Specialist @ (November 2014 - August 2018)
- Kundenberater @ (March 2013 - October 2014)
Carsten Lauerer Education
- Commerzbank Frankfurt
Ausbildung zum Bankkaufmann
2011-2013
Carsten Lauerer Skills
- Anti-Geldwäsche
- Banking
- Bankwesen
- Dirigieren
- KYC
- Microsoft Excel
- Risikoanalyse
- Risikoprüfung
- Zusammenarbeit
Carsten Lauerer Summary
- Carsten Lauerer, based in Germany, is currently a Beauftragter für Geldwäschebekämpfung at FFB | Fidelity International. Carsten Lauerer brings experience from previous roles at Raisin Bank AG. Carsten Lauerer holds a 2011 - 2013 Ausbildung zum Bankkaufmann @ Commerzbank Frankfurt. With a robust skill set that includes Anti-Geldwäsche, Banking, Bankwesen, Dirigieren, KYC and more. Carsten Lauerer has 1 emails on RocketReach.
Looking for a different Carsten Lauerer?
Find contact details for 700 million professionals.
Others Named Carsten Lauerer
Top FFB - FIL Fondsbank GmbH Employees
Matthias Weiss
Member of Management Board
Frankfurt, HE, DE
Sybille Jones
Manager UI and UX Web and Mobile
Babenhausen, HE, DE
Jan Schepanek
Head of FFB and Sprecher der Geschäftsführung
Frankfurt, HE, DE
Emlyn Phillips
Associate Director of Operations
Kronberg, HE, DE
Nikolaus Patt
Business Legal Counsel
Frankfurt, HE, DE
Martin Siebel
Head of TPRM
Kronberg, HE, DE
Tina Kern
Geschäftsführer
Kronberg, HE, DE
Ugur Demiral
Relationship Manager - Personal Investing
Kelsterbach, HE, DE
Ulrike Hausherr
Head of Compliance
Kronberg, HE, DE
Lutz Rodenberg
Stellvertretender Director Marketing
Oberursel, HE, DE
Susanne Kowalski
Head of Fund Partner Management
Frankfurt, HE, DE
Michael Mueller
Head of Partner and Adviser Sales
Kronberg, HE, DE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co