Mike Krahm Email
Compliance Officer @ SECTEUR PRIVE
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Mike Krahm Location
- Luxembourg
Mike Krahm Work
- 2023 -now Compliance Officer @
- 2021 -2023 Chargé de conformité @
- 2017 -2021 Chef de section Clients professionnels @
- 2013 -2016 Chief Compliance Officer @
- 2012 -2013 Advisor @
- 2011 -2012 Compliance Officer @
- 2006 -2011 Senior KYC AML Officer @
Mike Krahm Education
- Université Paul Verlaine (Metz)
Master's degree (Langues étrangères Appliquées, Traduction Spécialisée)
2001-2006 - Lycée Hélène Boucher (Thionville)
Baccalauréat Littéraire
1998-2001
Mike Krahm Skills
- French
- German
- English
- Luxembourgish
- Dutch
- Italian
- Compliance
- AML
- CTF
- Risk Management
- Due Diligence
- Regulatory Requirements
- CAC
- Suspicious Activity Reporting
- Reputational Risk
- Conflict Of Interest
- Market Abuse
- Transactional Analysis
- Country Risk Analysis
- Economic Sanctions
- PEP
- Tax Evasion
- KYC
- MiFID
- Escrow
- FATCA
- Code of Conduct
- Standards Of Practice
- Compliance Software
- Procedure Development
- Transfer Agency
- Translation
- Anti blanchiment d'argent
- Conformité
- Anti Money Laundering
- Banque
- Gestion des risques
Mike Krahm Summary
- Mike Krahm, based in Luxembourg, is currently a Compliance Officer at SECTEUR PRIVE. Mike Krahm brings experience from previous roles at POST Luxembourg, Wildgen, Luxembourg Law Firm and Arendt & Medernach. Mike Krahm holds a 2001 - 2006 Master's degree in Langues étrangères Appliquées, Traduction Spécialisée @ Université Paul Verlaine (Metz). With a robust skill set that includes French, German, English, Luxembourgish, Dutch and more. Mike Krahm has 1 emails on RocketReach.
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