Kerstin Zawieja
Geldwäsche- und Betrugsprävention at DZ CompliancePartner GmbH- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
DE
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
DZ CompliancePartner GmbH
-
Germany
-
Banking
-
1 - 100 Employee
-
Geldwäsche- und Betrugsprävention
-
Jun 2022 - Present
-
-
-
Gladbacher Bank AG
-
Germany
-
Legal Services
-
1 - 100 Employee
-
Organisation / Prozess- und Projektmanagement aktiv, Ausbildung und Compliance-Beauftragte
-
Oct 2009 - Apr 2022
-
-
-
Volksbank Mönchengladbach
-
Germany
-
Financial Services
-
1 - 100 Employee
-
Kreditsachbearbeitung / Assistenz Firmenkunden / Baufinanzierungsberatung und -Assistenz
-
Apr 2002 - Sep 2009
-
-
-
-
Kundenservice
-
Jan 2002 - Mar 2002
-
-
Education
-
2010 - 2011
ADG Montabaur
Prozessmanagerin ADG, 98 Punkte -
2005 - 2009
Rheinisch-Westfälische Genossenschaftsakademie
Bankfachwirtin und Bankbetriebswirtin BankColleg, 76 Punkte Bankbetriebswirt -
1999 - 2002
Volksbank Heinsberg eG
Bankkauffrau
Community
You need to have a working account to view this content.
Click here to join now
