Falk Naumann's Location
Trier, RP, DE
Falk Naumann's Work
- Chief Compliance Officer @ Bank of Communications (Luxembourg) S.A.
- Chief Compliance Officer at Skandinaviska Enskilda Banken AB Luxembourg Branch @ SEB AB Luxembourg Branch
- Chief Internal Auditor @ SEB
- Head of Internal Audit Retail Banking @ SEB
- Financial Auditor @ PwC
- Grundwehrdienst @ Bundeswehr
Falk Naumann's Education
- Sankt Augustin Grimma
Abitur (1.4)
1988 - 1991 - Leipzig University
Erstes und Zweites Juristisches Staatsexamen (Rechtswissenschaft)
- University of Bayreuth
Rechtswissenschaft
Falk Naumann's Skills
- Regulatory Compliance
- Anti Money Laundering
- Information Security
- Personal Data Protection
- Internal Audit
- Finance
- Auditing
- Banking
- Intrapreneurship
- Lean Startup
Falk Naumann's Summary
Falk Naumann, based in Trier, RP, DE, is currently a Chief Compliance Officer at Bank of Communications (Luxembourg) S.A., bringing experience from previous roles at SEB AB Luxembourg Branch, Skandinaviska Enskilda Banken S.A. and PricewaterhouseCoopers. Falk Naumann holds a 1988 - 1991 Abitur in 1.4 @ Sankt Augustin Grimma. With a robust skill set that includes Regulatory Compliance, Anti Money Laundering, Information Security, Personal Data Protection, Internal Audit and more, Falk Naumann contributes valuable insights to the industry. Falk Naumann has 3 emails on RocketReach.
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