Michael Bauer

Vice President Anti-financial Crime Compliance

Michael Bauer is an experienced professional in Anti-Financial Crime Compliance, currently serving as Vice President at Berenberg since July 2017. Bauer has a comprehensive background in financial sanctions compliance, anti-money laundering (AML), and countering the financing of terrorism (CFT), encompassing responsibilities such as regulatory monitoring, risk assessments, and the development of policies and procedures. Prior roles at Berenberg include Senior Associate, Associate, and Mitarbeiter, all focused on similar areas. Before Berenberg, Bauer worked as a Consultant at EY, advising on financial crime risks and conducting audits. The career began at Haspa | Hamburger Sparkasse, progressing from an apprenticeship in banking to a role as a working student in compliance. Bauer holds a Bachelor of Laws from the University of Hamburg, with a focus on finance and insurance.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices