Thomas Troschl Email
Head of AML Compliance @ Volksbank
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Thomas Troschl Location
- Vienna, Austria
Thomas Troschl Work
- 2015 -now Head of AML Compliance @
- 2013 -2015 Senior Compliance Officer @ Österreichische Volksbanken AG
- 2008 -2013 Anti-Money Laundering (AML) Compliance Officer @
- 2007 -2008 AML Investigator @
- 2007 -2007 Payment Operator @
Thomas Troschl Education
- Karl - Franzens - Universität Graz
(Business Administration)
2000-2007 - Third University of Rome
(Business Administration)
2002-2003
Thomas Troschl Skills
- Kontenregister
- Banking
- Liquidity Risk
- Cellent Smaragd
- Countering the Financing of Terrorism
- Finanzwesen
- FATCA
- CDD
- Sanctions and Embargoes
- Compliance
- AML
- Oecd Common Reporting Standard
- Risikoanalyse
- Kapitalabflussmeldegesetz
- Common Reporting Standard
- Economic Sanctions
- Norkom
- Cft
- Fraud Prevention
- Due Diligence
- Operationelles Risikomanagement
- Betrug
- KYC
- Bankwesen
- Operationelles Risiko
- Reputational Risk
- Targens Smaragd
Thomas Troschl Summary
- Thomas Troschl, based in Vienna, Austria, is currently a Head of AML Compliance at Volksbank Wien AG. Thomas Troschl brings experience from previous roles at Österreichische Volksbanken AG, Erste Group Bank AG, Vienna, CQR Payment Solutions GmbH, Vienna and BWIN Interactive Entertainment AG. Thomas Troschl holds a 2000 - 2007 Karl - Franzens - Universität Graz. With a robust skill set that includes Kontenregister, Banking, Liquidity Risk, Cellent Smaragd, Countering the Financing of Terrorism and more. Thomas Troschl has 2 emails on RocketReach.
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