Thomas Piontek's Location
Frankfurt, Hesse, Germany
Thomas Piontek's Work
- Group Head Financial Crime Compliance @ Bank ABC
- Head of Compliance Germany and MLRO @ Bank ABC
- Managing Partner @ Piontek Advisory
- Senior Regulatory Advisor (Vice President and Abteilungsdirektor) @ Commerzbank AG
- Head of FI Regulatory Services (Vice President and Abteilungsdirektor) @ Commerzbank AG
- Specialist Financial Institutions Compliance (Assistent Vice President and Prokurist) @ Commerzbank AG
- Compliance Manager Group AML Principles (Assistent Vice President and Prokurist) @ Commerzbank AG
- Head of Organisation Foreign Units (Assistant Vice President and Prokurist) @ Commerzbank AG
- Operational Risk Manager Treasury @ Commerzbank AG
- Specialist Accounting Foreign Branches @ Commerzbank AG
Thomas Piontek's Education
- Commerzbank AG Düsseldorf
Bankkaufmann (Banker)
1985 - 1988 - Studiengemeinschaft Darmstadt (Open University)
Master of Business Administration (M.B.A.O.U.) (Diplom-Betriebswirt (SGD))
1992 - 1995
Thomas Piontek's Skills
- International Trade Finance
- Banking
- Strategisches Management
- International Trade
- Projektmanagement
- Corporate Finance
- Customer Due Diligence
- Analysen
- Sanctions
- Compliance
Thomas Piontek's Summary
Thomas Piontek, based in Frankfurt, Hesse, Germany, is currently a Group Head Financial Crime Compliance at Bank ABC, bringing experience from previous roles at Bank ABC, Piontek Advisory and Commerzbank AG. Thomas Piontek holds a 1985 - 1988 Bankkaufmann (Banker) @ Commerzbank AG Düsseldorf. With a robust skill set that includes International Trade Finance, Banking, Strategisches Management, International Trade, Projektmanagement and more, Thomas Piontek contributes valuable insights to the industry. Thomas Piontek has 1 email on RocketReach.
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