Domenique J.
Referentin Geldwäscheprävention at M.M.Warburg & CO- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Buchholz in der Nordheide, Lower Saxony, Germany, DE
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Credentials
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SAP Anwenderzertifikat Foundation Level (FL)
IBB Institut für Berufliche Bildung AGAug, 2017- Sep, 2024 -
Sparkassen Spezialistin Versichern und Vorsorgen (VGH)
VGH VersicherungenMar, 2016- Sep, 2024 -
Praktikum, Danske Bank, Svendborg
Danske BankSep, 2014- Sep, 2024 -
Zusammenarbeit über Grenzen - Rotary Youth Leadership Award
Rotary InternationalMar, 2011- Sep, 2024
Experience
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M.M.Warburg & CO
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Germany
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Banking
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200 - 300 Employee
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Referentin Geldwäscheprävention
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Dec 2022 - Present
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Referentin Regulatory Compliance
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Feb 2022 - Dec 2022
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Vertragsmanager
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Aug 2017 - Dec 2021
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Sparkasse Rotenburg Osterholz
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Germany
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Financial Services
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1 - 100 Employee
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Privatkundenberaterin
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Jul 2015 - Jan 2017
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Ausbildung zur Bankkauffrau
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Aug 2012 - Jul 2015
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Education
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2017 - 2017
ebam GmbH - Akademie für Wirtschaft und Management
geprüfte Wirtschaftsfachwirtin, Wirtschaftswissenschaften -
2009 - 2012
Deutsches Gymnasium für Nordschleswig
Abitur, deutsches und dänisches Abitur
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