Petra Lohner's Location
Germany
Petra Lohner's Work
- Head of Compliance and MLRO and RC @ HANSAINVEST LUX S.A.
- Compliance Officer @ AVEGA Tax Advisors S.à r.l.
- Head of Account Opening Clients and Investors and Bank and Funds @ M.M.Warburg & CO
- Deputy Manager Client Static Data and Onboarding Department @ M.M.Warburg & CO
- Senior Compliance Officer @ Arendt Services S.A.
- Compliance Officer - AMLRO @ Yapital
- Teamhead Contract Handling and Account opening Department @ Yapital
- General Manager @ Armotec
- International Sales Manager @ TMS SA
- Sales Manager @ Best Metall GmbH (former ABF GmbH & Co.KG)
Petra Lohner's Education
- House of Training Luxembourg / ALCO Luxembourg
Master in Compliance M3
2021 - 2021 - Europäische Fernhochschule Hamburg
Bachelor of Laws (LL.B.)
2016 - 2019 - ACAMS United States
CAMS Certified Anti Money-Laundry Specialist
2015 - 2015
- IFBL, Luxembourg
Certificate of Competency in Compliance
2015 - 2015 - Husky Injection Molding Systems
Six Sigma Green Belt
2004 - 2004 - Albert-Ludwigs-Universität Freiburg im Breisgau
Betriebswirtschaftsdiplom / Bachelor in Business Administration
1996 - 1999 - Inlingua Sprachenschule Freiburg
Wirtschaftskorrespondent
1991 - 1993
Petra Lohner's Skills
- Vertrieb
- PowerPoint
- Englisch
- Projektmanagement
- Microsoft Word
- E Commerce
- English
- Relationship Management
- Internationaler Vertrieb
- Mobile Payment
Petra Lohner's Summary
Petra Lohner, based in Germany, is currently a Head of Compliance and MLRO and RC at HANSAINVEST LUX S.A., bringing experience from previous roles at AVEGA S.à r.l., M.M.Warburg & CO and Arendt Services S.A.. Petra Lohner holds a 2021 - 2021 Master in Compliance M3 @ House of Training Luxembourg / ALCO Luxembourg. With a robust skill set that includes Vertrieb, PowerPoint, Englisch, Projektmanagement, Microsoft Word and more, Petra Lohner contributes valuable insights to the industry. Petra Lohner has 2 emails on RocketReach.
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Pia Volz
Senior Fund Accountant - Alternative Investment Funds at HANSAINVEST LUX S.A.
Sankt Wendel, SL, DE1
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