Dirk S. Email
Compliance Officer and Anti-Fraud Manager @ Viridium Gruppe
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Dirk S. Location
- Neu-Isenburg, HE, DE
Dirk S. Work
- 2019 -now Compliance Officer and Anti-Fraud Manager @
- 2023 -now Compliance-Beauftragter and stv. Geldwäschebeauftragter and zentrale Stelle @ Skandia PortfolioManagement GmbH
- 2017 -2019 Compliance Officer @
- 2012 -2016 Leiter Orgaservice Finanzen and Orgaservice Key Account @
- 2008 -2012 Leiter Investitions- und Risikomanagement @
- 2003 -2007 Gruppenleiter Rundumsachbearbeitung and Risikoprüfung @
- 2001 -2003 Referent Neugeschäft @
- 1996 -2001 Risikoprüfer (Leben) @
Dirk S. Education
- Verband unabhängiger Vermögensberater e.V.
Zertifikat Compliance Beauftrager
2023-2023 - Technische Hochschule Deggendorf
Hochschulzertifikat (Nachhaltigkeit/ESG)
2022-2022 - FORUM Institut
Certified AML & Anti Fraud Officer
2020-2020 - Berufsbildungswerk der Versicherungswirtschaft in Dortmund (BWV) e.V.
Certified Compliance Officer Solvency II (DVA)
2017-2018 - Universität des Saarlandes
Master Commercial Law (Wirtschaftsrecht)
2011-2014 - Hochschule Mainz - University of Applied Sciences
Diplom Betriebswirt (Economics)
1996-2001 - Berufsschule Wiesbaden
Versicherungskaufmann (IHK)
1993-1996
Dirk S. Summary
- Dirk S., based in Neu-Isenburg, HE, DE, is currently a Compliance Officer and Anti-Fraud Manager at Viridium Gruppe. Dirk S. brings experience from previous roles at Skandia PortfolioManagement GmbH, Talanx and HDI Gruppe. Dirk S. holds a 2023 - 2023 Zertifikat Compliance Beauftrager @ Verband unabhängiger Vermögensberater e.V..
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