Daniela Ruhl Email
Chief Compliance Officer and Geldwäschebauftragte @ BNP Paribas Factoring
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Daniela Ruhl Location
- North Rhine-Westphalia, Germany
Daniela Ruhl Work
- Chief Compliance Officer and Geldwäschebauftragte @ (August 2018 - Present)
- Senior Compliance-Spezialist @ (October 2016 - July 2018)
- Compliance Officer @ BNP Paribas Niederlassung Frankfurt (March 2015 - September 2016)
Daniela Ruhl Education
- Cologne University of Applied Sciences
Bachelor of Laws - LLB (Compliance)
2011-2014
Daniela Ruhl Skills
- Anti-Geldwäsche
- CAMS
- Know your Customer
- Professional Ethics
- Sanktionen
- Schulungen für Mitarbeiter konzipieren und halten
Daniela Ruhl Summary
- Daniela Ruhl, based in North Rhine-Westphalia, Germany, is currently a Chief Compliance Officer and Geldwäschebauftragte at BNP Paribas Factoring. Daniela Ruhl brings experience from previous roles at ERGO Group AG and BNP Paribas Niederlassung Frankfurt. Daniela Ruhl holds a 2011 - 2014 Bachelor of Laws - LLB in Compliance @ Cologne University of Applied Sciences. With a robust skill set that includes Anti-Geldwäsche, CAMS, Know your Customer, Professional Ethics, Sanktionen and more. Daniela Ruhl has 3 emails on RocketReach.
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Daniela Ruhl
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