Compliance

Simone Löw, Compliance Officer

Simone Löw

Compliance Manager

Graduate in Business Administration (Dipl.-Kauffrau),
qualified bank clerk Studies at University of Trier

Many years of professional experience with KPMG Luxembourg, Société cooperative

Petra Lohner, Comliance, Geldwäschebeauftragte

Petra Lohner

Compliance Officer – AML/KYC Specialist

BBA VWA Freiburg, LL.B Euro-FH Hamburg (ongoing), ACAMS certified

More than 20 years work experience in the international sales for investment goods.

Since 2013 compliance functions in a FinTech company, with a PFS (professional of the financial sector) and a private / depositary bank.

 

Anna Rita Fiorica, Rechtsanwaltsfachangestellte

Anna Rita Fiorica

Compliance

Apprenticeship as Legal Assistant

Several years of experience in the field of accounts receivable management and in the field of Intellectual Property law, in particular design and trademark law and trademark infringement proceedings

Egon Hardt, AVEGA Compliance

Egon Hardt

Compliance

Bank Manager

Many years of professional experience as a bank manager in Frankfurt (Germany) and Luxembourg

Heike Donate

Compliance

Office clerk, sales representative

Many years of professional experience at Siemens and the leading IT manufacturer Fujitsu Siemens Munich, Frankfurt and Saarbrücken

 

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