Hannes Koch Email and Phone Number
Bereichsleiter Compliance And Head Of Compliance
at
Edekabank Ag
Hannes Koch's email is hannes.koch@bigpond.com
.
Hannes Koch Contact Details
Email
hannes.koch@bigpond.com
Email
hannes.koch@aquila-capital.com
Hannes Koch's Current Company
Edekabank Ag
Industry | Banking | |
Founded | - |
Industry | Banking | |
Founded | - |
Hannes Koch's Experience and Education
Assistant Manager Consulting Fs Regulatory And Compliance
2013-04 to 2014-05
Toronto, Ontario, Canada
Senior Consultant Financial Services Risk Management
2012-01 to 2013-01
London, Greater London, United Kingdom
Director Compliance And Anti Financial Crime And Aml
2020-09 to 2021-05
Hamburg, Hamburg, Germany
Senior Manager Anti Financial Crime And Aml Compliance
2017-02 to 2019-06
Frankfurt, Hessen, Germany
Senior Manager Compliance Monitoring
2014-05 to 2017-01
London, Greater London, United Kingdom
Iia Australia
Unknown to 2013
Australia
Institute Of Internal Auditors (Iia)
2013 to Unknown
Hanze University
Bachelor Of Business Administration in International Business
2001 to 2005
Iia Australia
2013 to Unknown
Australia
Institute Of Internal Auditors Australia (Iia)
Bachelor Of Business Administration in International Business
2001 to 2005
Netherlands
Frequently Asked Questions about Hannes Koch
What company does Hannes Koch work for?
Hannes Koch works for Edekabank Ag
What is Hannes Koch's role in his workplace?
Hannes Koch's role in his workplace is
Bereichsleiter Compliance And Head Of Compliance .
Which industry does Hannes Koch work in currently?
Hannes Koch works in the industry
Banking.
What is Hannes Koch's email address?
Hannes Koch's email address is hannes.koch@bigpond.com
What schools did Hannes Koch attended?
Hannes Koch attended
Iia Australia,
Institute Of Internal Auditors (Iia),
Hanze University,
Iia Australia,
Institute Of Internal Auditors Australia (Iia),
Hanzehogeschool Groningen / Hanze University Of Applied Sciences Groningen,
and
Northern Arizona University.
What are some of Hannes Koch's interests?
Hannes Koch has interests in
Marathons And Ultra Marathons,
and
Scuba Diving.
What are some of Hannes Koch's skills?
Hannes Koch has skills like
Risk Management,
Financial Risk,
Conduct Risk,
Financial Services,
Compliance Monitoring,
Compliance,
Assurance,
Compliance Assurance,
Internal Audit,
Operational Risk Management,
Fraud,
Internal Controls,
Anti Money Laundering,
Aml,
Enterprise Risk Management,
Due Diligence,
Credit Cards,
Corporate Governance,
Kyc,
Sarbanes Oxley Act,
and
Risk Assessment.
Who are Hannes Koch's colleagues?
Hannes Koch's colleagues are
Ronny Ziegenhagen,
Hofmann Bernd,
Lars Brouwer,
Daniel Erkens,
Sabine Palm,
Tobias Brandt,
and
Sabine Palm.
Who are Hannes Koch's peers at other companies?
Hannes Koch's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.