Dr. Frank Haberstroh

AML and Sanctions Lead at United Nations University Centre for Policy Research (UNU-CPR)
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US

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Experience

  • United Nations University Centre for Policy Research (UNU-CPR)
    • United States
    • Research Services
    • 1 - 100 Employee
    • AML and Sanctions Lead
      • Jun 2023 - Present

      New York, Vereinigte Staaten von Amerika

    • Financial Sanctions Specialist
      • Jul 2022 - May 2023

      New York, Vereinigte Staaten von Amerika

  • ODDO BHF
    • France
    • Banking
    • 700 & Above Employee
    • Compliance Officer Sanctions & Anti-Money Laundering
      • Jul 2019 - Jun 2022

      Frankfurt am Main und Umgebung, Deutschland Stellvertretender Abteilungsdirektor

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Company Lawyer and Consultant for AFC and Capital Market Compliance
      • Jul 2017 - Jun 2019

      Frankfurt am Main und Umgebung, Deutschland

  • UNODC
    • Austria
    • International Affairs
    • 700 & Above Employee
    • Programme Unit Intern
      • Apr 2016 - Oct 2016

      Bolivia

  • Specialised Public Prosecution Office for Economic Crime
    • Junior Lawyer (Rechtsreferendar)
      • Dec 2015 - Mar 2016

      Frankfurt am Main und Umgebung, Deutschland

  • Higher District Court (OLG) Karlsruhe
    • Junior Lawyer (Rechtsreferendar)
      • Apr 2014 - Mar 2016

  • WESSING & PARTNER Rechtsanwälte
    • Junior Lawyer (Rechtsreferendar)
      • Jan 2015 - Apr 2015

      Düsseldorf und Umgebung, Deutschland

Education

  • Universitat Autònoma de Barcelona
    Doctor of Law, Criminal Law / Anti-Money Laundering
    2017 - 2022
  • Oberlandesgericht Karlsruhe
    Second State Examination, Law
    2014 - 2016
  • The University of Freiburg
    First State Examination, Law
  • Udima Universidad a Distancia de Madrid
    Master Seguridad, Defensa y Geoestrategia, Security & Defense Studies

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