Daniela Scheld's Location
Hamburg, Hamburg, Germany
Daniela Scheld's Work
- Head of AML, CTF and Fraud Detection | Direktorin @ M.M.Warburg & CO
- Assurance - Financial Services - Compliance, Risk and Regulation @ PwC
- Assurance - Financial Services - Asset and Wealth Management | Compliance @ PwC
Daniela Scheld's Education
- Universität St.Gallen (HSG)
Executive MBA (General Management)
2021 - 2022 - Justus-Liebig-Universität Giessen
Diplom-Kauffrau (eq.: Master), Business Administration with focus: ((1) Int. Management & Accounting - (2) Controlling - (3) Taxation)
2002 - 2007 - Commerzbank AG (formerly: Dresdner Bank AG)
Apprenticeship as Banking Specialist (Certified by German Chamber of Commerce (IHK))
2000 - 2002
Daniela Scheld's Skills
- High It Affinity
- Very High Analytical Skills
- Implementation of Regulatory Requirements
- Design of an Effective Prevention Concept
- Design of Quantitative Risk Analyses
Daniela Scheld's Summary
Daniela Scheld, based in Hamburg, Hamburg, Germany, is currently a Head of AML, CTF and Fraud Detection | Direktorin at M.M.Warburg & CO, bringing experience from previous roles at PwC. Daniela Scheld holds a 2021 - 2022 Executive MBA in General Management @ Universität St.Gallen (HSG). With a robust skill set that includes High It Affinity, Very High Analytical Skills, Implementation of Regulatory Requirements, Design of an Effective Prevention Concept, Design of Quantitative Risk Analyses and more, Daniela Scheld contributes valuable insights to the industry. Daniela Scheld has 1 email on RocketReach.
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Daniela Scheld
Head of AML, CTF and Fraud Detection | Direktorin at M.M.Warburg & CO
Hamburg, Hamburg, Germany1
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