Sebastian Thomas

Referent Geldwäschebekämpfung - AML / CFT Compliance - Schwerpunkt Investmentfonds at DZ PRIVATBANK S.A.

Sebastian Thomas has extensive experience in compliance and anti-money laundering (AML) initiatives, currently serving as a Referent in Geldwäschebekämpfung - AML/CFT Compliance with a focus on investment funds at DZ PRIVATBANK S.A. since November 2022. Prior to this role, Sebastian worked as an AML/CFT Compliance Officer and Compliance Officer at LOYS Investment S.A. from July 2021 to November 2022. Additional experience includes serving as a Senior Compliance Officer at LRI Group from June 2014 to April 2021, as well as various roles at Commerzbank AG Filiale Luxemburg, including Mitarbeiter Organisation and Loan Agency Trainee between October 2009 and May 2014. Sebastian began a career in banking with vocational training as a Bankkaufmann at Commerzbank International S.A. from October 2007 to September 2009.

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