The Compliance and Risk Management team at Deutsche Bank is responsible for ensuring that the bank adheres to regulatory requirements and internal policies, mitigating risks associated with financial crime, and promoting a culture of compliance across all operations. This team conducts audits, monitors transactions for illicit activities, advises on anti-financial crime measures, and manages risk assessments across various banking services to safeguard the bank's integrity and reputation.
Amrish Dhirawani
Managing Director - Head Of Co...
Laura Padovani
Chief Compliance & Anti-Financ...
Lena Gerhardt
Divisional Risk & Control Mana...
Louis Degroote
Senior Credit Risk Officer, Te...
Mark Higgins
Head Of Non-financial Risk, Gl...
María León Allué
Cluster Head AFC PB Italy And ...
Nathalie Biondina-Ul...
Head Of Trade Flow Advisory An...
Sapan Shah
Compliance Testing & Assurance...
Seth Brener
Head Of Financial Institutions...
Simon Nall
Head Of Anti-financial Crime A...