Katharina Schanderl

(Associate Director) Anti-Fraud Management at BNP Paribas Personal Investors
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Contact Information
us****@****om
(386) 825-5501
Location
Munich, Bavaria, Germany, DE

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Experience

    • France
    • Financial Services
    • 400 - 500 Employee
    • (Associate Director) Anti-Fraud Management
      • Sep 2022 - Present

      München, Bayern, Deutschland

    • (Associate Director) Operational Risk Officer
      • Feb 2022 - Aug 2022

      München, Bayern, Deutschland

    • (Interim) Anti-Fraud Managerin & Deputy Head of Department Operational Risk Management
      • Jul 2021 - Jan 2022

      Nürnberg, Bayern, Deutschland

    • Senior Expert Operational Risk Management
      • Sep 2018 - Jun 2021

      Nürnberg, Bayern, Deutschland

    • Senior Expert Fraud Investigator
      • Oct 2017 - Aug 2018

      Nürnberg, Bayern, Deutschland

    • Working Student Anti-Fraud Management
      • Sep 2016 - Sep 2017

      Nürnberg und Umgebung, Deutschland

    • Internship Compliance - Financial Security
      • Mar 2016 - Aug 2016

      Nürnberg und Umgebung, Deutschland

    • Germany
    • Computers and Electronics Manufacturing
    • 100 - 200 Employee
    • Working Student HR/Legal/Purchasing
      • Mar 2015 - Feb 2016

      Nürnberg und Umgebung, Deutschland

    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Internship Tax
      • Sep 2014 - Feb 2015

      Nürnberg und Umgebung, Deutschland

Education

  • Technische Hochschule Nürnberg Georg Simon Ohm
    Master LL.M., Wirtschaftsrecht
    2015 - 2017
  • Friedrich-Alexander-Universität Erlangen-Nürnberg
    Bachelor LL.B., Wirtschaftsrecht
    2011 - 2015

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