Daniela Lohmann Email
AFC and Financial Crime Risks – EU AMLA Reporting and Data Lead @ Deutsche Bank
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Daniela Lohmann Location
- Germany
Daniela Lohmann Work
- AFC and Financial Crime Risks – EU AMLA Reporting and Data Lead @ (August 2026 - Present)
- Anti Financial Crime - Sanctions and Head of Screening Remediation, Data and Controls @ (October 2024 - August 2026)
- AFC Monitoring and Screening, Head of Reg. Adherence, Model Risk and Data @ (June 2022 - September 2024)
- Anti Financial Crime - Head of Governance and Engagement @ (July 2020 - May 2022)
- Risk - Change Manager - Innovation and Stresstesting @ (January 2014 - June 2020)
- Senior Risk Analyst, Model Development @ (November 2009 - December 2013)
- Program Manager @ (January 2004 - October 2009)
- Business Area Controller (Global Markets and Global Equities) @ (July 2000 - December 2003)
Daniela Lohmann Education
- Justus Liebig University Giessen
Diplom (Mathematics and Statistics)
1994-2000
Daniela Lohmann Summary
- Daniela Lohmann, based in Germany, is currently a AFC and Financial Crime Risks – EU AMLA Reporting and Data Lead at Deutsche Bank. Daniela Lohmann brings experience from previous roles at Deutsche Bank. Daniela Lohmann holds a 1994 - 2000 Diplom in Mathematics and Statistics @ Justus Liebig University Giessen. Daniela Lohmann has 2 emails on RocketReach.
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