Dirk Schumann Email & Phone Number
Deputy Head Financial Crime and Compliance Risk Management, Head Complaint Management - Corporate Bank @ Deutsche Bank
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Dirk Schumann Location
- Germany
Dirk Schumann Work
- 2025 -now Deputy Head Financial Crime and Compliance Risk Management, Head Complaint Management - Corporate Bank @
- 2022 -2025 Global Head of KYC - Corporate Bank @
- 2020 -2022 Global KYC Partner for Corporate Bank and Investment Bank - Anti Financial Crime @
- now Corporate Treasury @
- now Head of Latin America Treasury @
- now Head of Asset and Liability Management @
- now CIB and WM Treasurer and Americas Head of Business Engagement @
- now Americas Head of Capital Management @
- now Advanced from Americas Co-Head to sole Head of Banking Book Management @
- now Americas Head of Asset and Liability Management – Global Transaction Banking @
- now Latin America Head of Cash Management Financial Institutions – Global Transaction Banking @
- now Head Relationship Management Financial Institutions For Foreign and Canadian Banks @
- now France and BeNeLux Head of Relationship Management Financial Institutions, Frankfurt and Main @
- now Deutsche Morgan Grenfell and Structured Finance, Frankfurt and Main @
- 1991 -1995 Corporate Client Advisory and Credit Risk Management @
- 1988 -1991 Bank apprenticeship followed by roles in Retail Banking and Controlling @
Dirk Schumann Education
- The Institute for Innovation, Integration & Impact inst.net 2026-2026
- Ashridge Executive Education, Hult International Business School
Master of Business Administration (with distinction) (Executive MBA Program)
1998-2000 - Frankfurt School of Finance & Management
Bankfachwirt (Banking Specialist) Industrie- und Handelskammer Düsseldorf (Banking)
1991-1993 - Business School of Commerce, Düsseldorf
Bankkaufmann (Bank Business Management Assistant) Industrie- und Handelskammer Düsseldorf (Banking)
1988-1990 - Gymnasium Gerresheim
Abitur
2001 - Harvard Business School
Executive Marketing Programs (Business Marketing Strategy)
2001
Dirk Schumann Skills
- Capital Markets
- Investment Banking
- Negotiation
- Banking
- Risk Management
- Corporate Finance
- Sales Management
- English to German
- Emerging Markets
- Financial Modeling
- Change Management
- CCAR
- Personnel Management
- Strategic Planning
- Structured Finance
- Financial Analysis
- Cash Management
- Asset and Liability Management
- Innovation Management
- Stress Testing
- Finance
- German to English
- Investments
- Strategy
- Credit
- Financial Markets
- Leadership
- Financial Services
- B2C
- Fixed Income
- Distribution Strategies
- Valuation
- Portfolio Management
- Derivatives
- Financial Risk
- Numeracy
- Credit Risk
- Treasury Management
- Equities
- Liquidity Management
- Asset Management
- Liquidity
- Market Risk
- Treasury
- Management
- ALM
- Business To Business B2B
- Business to Business
Dirk Schumann Summary
- Dirk Schumann, based in Germany, is currently a Deputy Head Financial Crime and Compliance Risk Management, Head Complaint Management - Corporate Bank at Deutsche Bank. Dirk Schumann brings experience from previous roles at Deutsche Bank. Dirk Schumann holds a 2026 - 2026 The Institute for Innovation, Integration & Impact inst.net. With a robust skill set that includes Capital Markets, Investment Banking, Negotiation, Banking, Risk Management and more. Dirk Schumann has 2 emails and 1 mobile phone numbers on RocketReach.
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