Anja Gottschall

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Serenella De Candia

Chief Compliance Officer

Adeline de Metz

Head of Group Regulatory Affairs

Guglielmo Zadra

Head of Internal Audit

Beate Parra

Managing Director, Head Of Legal

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Compliance - First Vice President - Head Of AFC Risk Assessment, 2nd Level Controls & Tools
April, 2023 - present
Compliance - Vice President - Anti Financial Crime Operating Office
July, 2022
Group Anti-financial Crime - Vice President - Head Of Financial Sanctions Tools & Projects
October, 2021
Group Anti-financial-crime - Vice President - Financial Sanctions Tools & Projects
July, 2020
Compliance - Vice President - Head Of Financial Sanctions Monitoring
November, 2016
Compliance - Senior Associate - Financial Sanctions Monitoring
June, 2013
Sales And Service Staff - Retail Banking
January, 2012
Apprenticeship As A Qualified Bank Clerk
August, 2009