Dirk Hohmann Email
Regional Head Financial Crime Operations Germany and EMEA @ Deutsche Bank
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Dirk Hohmann Location
- Frankfurt, HE, DE
Dirk Hohmann Work
- Regional Head Financial Crime Operations Germany and EMEA @ (December 2020 - Present)
- Director - Head AML Investigation Germany and EMEA @ (September 2019 - November 2020)
- Director - Head AML Investigation @ (June 2018 - August 2019)
- Department Head Compliance Operating Platform Business Analysis @ (October 2016 - May 2018)
- Department Head Compliance TxMonitoring and Risk Models @ (August 2015 - October 2016)
- Senior Projektmanager Mittelstandsbank @ (May 2013 - August 2015)
- Senior Projektmanager GFA-Projekt (Finance) @ (July 2011 - May 2013)
- Projektleiter Integration Coba and DreBa (Private Kunden) @ (October 2008 - June 2011)
- Projektleiter Business Development Wealth Management @ (June 2007 - August 2010)
- Consultant (Inhouse-Beratung) @ (September 2004 - June 2007)
- Produktmanager Wertpapier Software Systeme @ Genossenschaftlicher Informations Service GIS GmbH (January 2001 - September 2004)
- Vertriebsmitarbeiter Privat und Privat Banking Kunden @ (August 1993 - January 2001)
Dirk Hohmann Education
- Zertifizierter Projektmanager (GPM)
IPMA Level C (Internationales Projektmanagement)
2011-2012 - Zertifizierter Projektmanagement Fachmann (GPM)
IPMA Level D
2011-2011 - Verwaltungs- und Wirtschaftsakademie (VWA)
Marketing- und Vertriebs Ökonom
2002-2004 - Verwaltungs- und Wirtschaftsakademie (VWA)
Finanz - und Investment Ökonom
2002-2004 - Sparkassenakademie Eppstein
Sparkassen Betriebswirt
1999-2000
Dirk Hohmann Summary
- Dirk Hohmann, based in Frankfurt, HE, DE, is currently a Regional Head Financial Crime Operations Germany and EMEA at Deutsche Bank. Dirk Hohmann brings experience from previous roles at Deutsche Bank and Commerzbank AG. Dirk Hohmann holds a 2011 - 2012 IPMA Level C in Internationales Projektmanagement @ Zertifizierter Projektmanager (GPM). Dirk Hohmann has 2 emails on RocketReach.
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