Cosima Moritz

Head of Strategic Management AML/CFT

Cosima Moritz is currently the Head of Strategic Management AML/CFT at PAYONE, where they focus on anti-financial crime strategies. With a strong foundation in regulatory compliance and project management, Cosima previously served as a Lead Consultant and Executive Consultant at CGI, specializing in AML/CTF programs and payment systems. Their experience includes roles at Deutsche Bank as a Risk and Control Analyst and a short-term placement at IBM in Sales Operations. Cosima holds a Master of Arts in International Management and a Bachelor of Arts in International Business Administration, both from Hochschule RheinMain.

Location

Frankfurt, Germany

Links


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