Timo Boldt

Timo Boldt is an accomplished compliance professional with extensive experience in the banking sector. Since January 2019, Timo has served as Leiter Compliance at TeamBank AG, additionally holding roles as Geldwäschebeauftragter and Compliance-Beauftragter nach MaRisk. Prior to this position, Timo was Leiter Compliance at Fürstlich Castell´sche Bank, Credit-Casse AG from October 2011 to December 2018, overseeing compliance responsibilities according to MaComp and MaRisk, as well as serving as Geldwäschebeauftragter and Leiter Zentrale Stelle. Timo began a career in finance as a Kreditanalyst and Kundenbetreuer at Bremische Volksbank eG, progressing through various roles since August 2001. Timo's educational background includes a Certified Compliance Professional (CCP) from Frankfurt School of Finance & Management, a Diplom-Kaufmann from Hochschule Osnabrück, and a Betriebswirt (BA) from Berufsakademie für Bankwirtschaft.