Dominic Dollinger

Head of KYC & AML-L0 at BNP Paribas Personal Investors
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Contact Information
us****@****om
(386) 825-5501
Location
Nuremberg, Bavaria, Germany, DE
Languages
  • Englisch Professional working proficiency
  • Deutsch Native or bilingual proficiency
Skills

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Bio

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Experience

  • BNP Paribas Personal Investors
    • France
    • Financial Services
    • 400 - 500 Employee
    • Head of KYC & AML-L0
      • Jan 2022 - Present

    • Professional Compliance & Regulatory Affairs KYC
      • Jun 2021 - Jan 2022

    • KYC Experte
      • Jul 2016 - Jun 2021

      Mehrjährige Erfahrung mit Implementierung von KYC-Anforderungen auch im internationalen Kontext. Arbeiten im agilen Projektumfeld inkl. Erstellung von User-Stories und regelmäßige Teilnahme an Sprint-Reviews.

    • Team Head Banking Operations
      • Sep 2013 - May 2018

      Professional Partners (B2B), Wealth Management, corporate clients

  • BNP Paribas Wealth Management
    • France
    • Banking
    • 700 & Above Employee
    • Senior Expert
      • Jun 2018 - Jun 2021

      Umfangreiches Knowhow in Backoffice- und Beratungsprozessen. Umfangreiches Knowhow in Backoffice- und Beratungsprozessen.

  • transactio
    • Gruppenleiter/ DMS & Logistik
      • Jan 2011 - Aug 2013

      Produktionscontrolling, DMS document management system, EDM electronic document management, workflow management

    • Teamleiter
      • May 2010 - Jan 2011

      Pfändungsbearbeitung u. -Abwicklung

    • Projektleiter
      • Oct 2009 - Apr 2010

      Projektdefinition, Projektcontrolling, Projektdokumentation, Erstellung Service-Level-Agreements

  • Sparkasse Nürnberg
    • Vertrieb
      • Feb 2006 - Jan 2008

Education

  • Frankfurt School of Finance and Management
    Bankbetriebswirt, 2,0
    2011 - 2012
  • Frankfurt School of Finance and Management
    Bankfachwirt
    2008 - 2011
  • Sparkasse Nürnberg
    Bankkaufmann IHK
    2003 - 2006

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