Dirk Hahn Email
Senior Referent Aufsichtrecht and Know Your Customer (KYC) @ KfW
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Dirk Hahn Location
- North Rhine-Westphalia, Germany
Dirk Hahn Work
- 2014 -now Senior Referent Aufsichtrecht and Know Your Customer (KYC) @
- 2010 -2013 stv. Konzerngeldwäschebeauftragter @
- 2008 -2010 stv. Konzerngeldwäschebeauftragter; Leiter Geldwäscheprävention (Deutschland) @
- 2006 -2007 Leiter AML Research and Monitoring (global) @
- 2005 -2006 Referent Geldwäscheprävention @
- 2000 -2004 Projektleitung and Sen. Systementwickler (Webapplikationen) @
Dirk Hahn Education
- Ruhr-Universität Bochum
(Rechtwissenschaften)
Dirk Hahn Skills
- Anti-Geldwäsche
- Risikomanagement
- Finanzwesen
- Unternehmensführung
- KYC
- Bankwesen
- Microsoft Office
- Finanzdienstleistungen
- Risikoprüfung
- Projektmanagement
- Kredite
- Unternehmensanalyse
- Betrug
- Unternehmensfinanzierung
- Operationelles Risiko
- Enterprise Risk Management
- Kapitalmärkte
- Betrugsbekämpfung
Dirk Hahn Summary
- Dirk Hahn, based in North Rhine-Westphalia, Germany, is currently a Senior Referent Aufsichtrecht and Know Your Customer (KYC) at KfW. Dirk Hahn brings experience from previous roles at KfW and WestLB. Dirk Hahn holds a Ruhr-Universität Bochum. With a robust skill set that includes Anti-Geldwäsche, Risikomanagement, Finanzwesen, Unternehmensführung, KYC and more. Dirk Hahn has 1 emails on RocketReach.
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