Juri Gall Email
Head of Group Investigation and Prevention @ Otto Group
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Juri Gall Location
- Hamburg, HH, DE
Juri Gall Work
- 2022 -now Head of Group Investigation and Prevention @
- 2021 -2022 Team Lead Investigation - Group Investigation and Prevention @
- 2020 -now Member of Working Group 'Internal Investigations' @
- 2019 -2019 Manager Investigation - Group Investigation and Prevention @
- 2015 -2018 Analyst - Fraud Investigation and Dispute Services @
- 2014 -2015 Student Assistant in Compensation and Benefits @
- 2014 -2014 Intern Transaction Services @
- 2012 -2012 Intern Audit @
- 2011 -2012 Intern Assurance @
Juri Gall Education
- Copenhagen Business School
Master of Science (Accounting)
2013-2015 - Universität Passau
Bachelor of Science (Business Administration, Economics)
2009-2013
Juri Gall Skills
- Business Strategy
- Teamwork
- Financial Analysis
- Fraud Investigations
- Internal Investigations
- Project Management
- Management Accounting
- Auditing
- Accounting
- Anti Money Laundering
- Document Review
- Microsoft Excel
- Microsoft Office
- SAP R/3
- English
- Forensic Analysis
- Compliance Management
- White Collar Criminal Defense
- Anti-corruption
- anti fraud management
- Fraud Prevention
- FCPA
- Correspondent Banking
- KYC
- Counter Terrorism Financing (CTF)
- Russian
- Team Leadership
Juri Gall Summary
- Juri Gall, based in Hamburg, HH, DE, is currently a Head of Group Investigation and Prevention at Otto Group. Juri Gall brings experience from previous roles at Otto Group, Dico - Deutsches Institut Für Compliance e.V. and Ey. Juri Gall holds a 2013 - 2015 Master of Science in Accounting @ Copenhagen Business School. With a robust skill set that includes Business Strategy, Teamwork, Financial Analysis, Fraud Investigations, Internal Investigations and more. Juri Gall has 3 emails on RocketReach.
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