Daniel Schäfer

Senior Manager | Anti-Financial Crime & IT-Compliance Lead

Daniel Schäfer is a Senior Manager and Anti-Financial Crime & IT-Compliance Lead at EXXETA AG, specializing in Anti-Financial Crime, Anti-Money Laundering, and Compliance within the Financial Services - Regulatory & Compliance department. Previously, they held roles at Taylor Wessing as a Legal Assistant, Bank of China as a Manager in Legal & Compliance, and Deloitte as a Senior Consultant in Risk Advisory. Daniel is currently pursuing degrees in Law & Economics at the University of Hagen and Law at Julius-Maximilians-Universität Würzburg.

Location

Frankfurt, Germany

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