Jan-Gerrit Iken Email
Global Head of Monitoring and Screening and Deputy Head of AFC and Deputy Group AML Officer @ Deutsche Bank
Jan-Gerrit Iken's Location
Germany
Jan-Gerrit Iken's Work
- Global Head of Monitoring and Screening and Deputy Head of AFC and Deputy Group AML Officer @ Deutsche Bank
- Global Head of Financial Crime, AML and Sanctions and Deputy Chief Compliance Officer @ Commerzbank AG
- Head of Compliance and AML @ Sberbank Europe AG
- Head of Group Compliance and Security @ Hypo Alpe Adria Bank International AG
- Partner @ MLT Compliance Solutions GmbH
- Secondee @ American Express
Jan-Gerrit Iken's Skills
- Financial Analysis
- Litigation
- AML
- Capital Market Compliance
- Compliance
- Business Strategy
- Group Steering
- Finance
- Fraud Prevention
- Fraud
Jan-Gerrit Iken's Summary
Jan-Gerrit Iken, based in Germany, is currently a Global Head of Monitoring and Screening and Deputy Head of AFC and Deputy Group AML Officer at Deutsche Bank, bringing experience from previous roles at Commerzbank AG, Sberbank Europe AG, Hypo Alpe Adria Bank International AG and MLT Compliance Solutions GmbH. With a robust skill set that includes Financial Analysis, Litigation, AML, Capital Market Compliance, Compliance and more, Jan-Gerrit Iken contributes valuable insights to the industry. Jan-Gerrit Iken has 1 email on RocketReach.
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