Katharina Schanderl
(Associate Director) Anti-Fraud Management at BNP Paribas Personal Investors- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Munich, Bavaria, Germany, DE
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Experience
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BNP Paribas Personal Investors
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France
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Financial Services
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400 - 500 Employee
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(Associate Director) Anti-Fraud Management
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Sep 2022 - Present
München, Bayern, Deutschland
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(Associate Director) Operational Risk Officer
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Feb 2022 - Aug 2022
München, Bayern, Deutschland
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(Interim) Anti-Fraud Managerin & Deputy Head of Department Operational Risk Management
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Jul 2021 - Jan 2022
Nürnberg, Bayern, Deutschland
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Senior Expert Operational Risk Management
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Sep 2018 - Jun 2021
Nürnberg, Bayern, Deutschland
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Senior Expert Fraud Investigator
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Oct 2017 - Aug 2018
Nürnberg, Bayern, Deutschland
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Working Student Anti-Fraud Management
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Sep 2016 - Sep 2017
Nürnberg und Umgebung, Deutschland
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Internship Compliance - Financial Security
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Mar 2016 - Aug 2016
Nürnberg und Umgebung, Deutschland
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Beko Grundig Deutschland GmbH
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Germany
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Computers and Electronics Manufacturing
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100 - 200 Employee
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Working Student HR/Legal/Purchasing
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Mar 2015 - Feb 2016
Nürnberg und Umgebung, Deutschland
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Internship Tax
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Sep 2014 - Feb 2015
Nürnberg und Umgebung, Deutschland
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Education
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Technische Hochschule Nürnberg Georg Simon Ohm
Master LL.M., Wirtschaftsrecht -
Friedrich-Alexander-Universität Erlangen-Nürnberg
Bachelor LL.B., Wirtschaftsrecht
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