Markus Domeracki

Associate Director AML Transaktionsmonitoring

Markus Domeracki is an accomplished professional in the field of financial crime compliance, currently serving as the Associate Director of AML Transaktionsmonitoring at Helaba since 2025. Previously, Markus held various roles including Associate Director of FCR Screening Services at HSBC and Senior Consultant at GFT Software Solutions. Markus began their career as a Compliance Officer at TARGOBANK in 2012 and possesses a strong educational background with a Diplom-Kaufmann in Economics from Universität Osnabrück and certifications in AML and fraud prevention.

Location

Germany

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