Katharina Kille

Leiterin Governance & IT at Deutscher Reisesicherungsfonds GmbH
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Contact Information
us****@****om
(386) 825-5501
Location
Hamburg, Hamburg, Germany, DE

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Credentials

  • Compliance Officer
    Verlag C.H.BECK oHG
    Sep, 2019
    - Oct, 2024

Experience

  • Deutscher Reisesicherungsfonds GmbH
    • Leiterin Governance & IT
      • Jun 2022 - Present

    • Juristin und Compliance Officer
      • Jan 2022 - Jan 2023

  • REAL Solution Inkasso GmbH & Co. KG
    • Financial Services
    • 1 - 100 Employee
    • Juristin
      • Apr 2021 - Nov 2021
  • MPC Investments GmbH
    • Compliance Officer
      • Jan 2020 - Mar 2021
  • MPC Capital AG
    • Germany
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer
      • Jun 2018 - Dec 2019

      Development of a CMS for the group; Realization of risk analyses; Creation of guidelines; Compliance training and audits; business partner audits; management of the implementation project for GDPR in the group; contact person for all companies within the group with regard to compliance Development of a CMS for the group; Realization of risk analyses; Creation of guidelines; Compliance training and audits; business partner audits; management of the implementation project for GDPR in the group; contact person for all companies within the group with regard to compliance

  • DSC Deutsche SachCapital GmbH
    • Wirtschaftsjuristin
      • Jan 2016 - Dec 2019

      Support of managed alternative investment funds (PE funds, real estate funds) with regard to corporate and supervisory law; contact persons for parent and sister companies with regard to regulatory issues Support of managed alternative investment funds (PE funds, real estate funds) with regard to corporate and supervisory law; contact persons for parent and sister companies with regard to regulatory issues

  • BearingPoint
    • Netherlands
    • Business Consulting and Services
    • 700 & Above Employee
    • Business Consultant
      • Jan 2015 - Dec 2015

      Consulting banks on MiFID II, money laundering, sanctions and embargo; IT tool implementation; international experience: Switzerland Consulting banks on MiFID II, money laundering, sanctions and embargo; IT tool implementation; international experience: Switzerland

  • TPW Todt & Partner GmbH & Co. KG Wirtschaftsprüfungsgesellschaft
    • Germany
    • Business Consulting and Services
    • 1 - 100 Employee
    • Prüfungsassistent
      • Apr 2013 - Dec 2014

      Audits of annual financial statements of financial services institutions in accordance with the German Banking Act (KWG) and audits in accordance with Section 36 of the Securities Trading Act (WpHG); audits of annual financial statements of alternative investment fund managers and alternative investment funds in accordance with KAGB; contract drafting and management, project planning and follow-up; preparation of internal compliance guidelines, support of issuers of closed-end funds in licensing and registration of a alternative investment fund managers Show less

Education

  • Hochschule Wismar
    Wirtschaftsjurist LL.M., Internationales Wirtschaftsprivatrecht
    2010 - 2013
  • Riga Graduate School of Law
    European Law
    2012 - 2012

Community

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