Company Info for ksk-esn.de | IcebreakerMembers
I am an experienced compliance leader in all areas of the financial industry (prevention of money laundering, terrorist financing, fraud, sanctions and embargoes, capital market and regulatory compliance). I have developed, implemented and updated appropriate compliance management systems for TradFi and DeFi institutes.
Accompanying internal and external audits, successfully managing (and finishing) monitorships and all that with a clear mindset to help the business grow!
Enthusiastic about Decentralized Finance (DeFi) and cryptocurrencies - A good regulation will contribute to investor protection and safer offerings. As the money laundering officer of the only crypto trading venue regulated as an MTF in Germany, BSDEX Börse Stuttgart Digital Exchange I took my first steps into crypto. As head of Compliance for Coinbase Germany I look forward to MiCa implementation and further growth.
Ich bin eine erfahrene Compliance Spezialistin in allen Feldern in der Finanzbranche (Prävention von Geldwäsche, Terrorismusfinanzierung, Fraud, Sanktionen und Embargos, Kapitalmarkt und MaRisk).
Compliance-Management-System in Unternehmen Entwickelt, umgesetzt und seither fortgeschrieben.
Audits intern und extern verantwortlich begleitet.
Verhandlungssichere Englischkenntnisse.
Begeistert von Decentralised Finance (DeFi) und Kryptowährungen - eine gute Regulierung trägt zum Anlegerschutz und zu sichereren Angeboten bei. 