Nadine Frank

Senior Manager Fund Compliance at Brightpoint Group
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Contact Information
us****@****om
(386) 825-5501
Location
Germany, DE
Languages
  • Deutsch Native or bilingual proficiency
  • Englisch Native or bilingual proficiency
  • Französisch Limited working proficiency
  • Mandarin Limited working proficiency
  • Visaya (philippinischer Dialekt) Elementary proficiency
Skills

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Credentials

  • Das interne Kontrollsystem
    Frankfurt School of Finance & Management
    Dec, 2021
    - Oct, 2024
  • Kapitalmarkt Compliance
    Frankfurt School of Finance & Management
    Dec, 2021
    - Oct, 2024
  • Cambridge Business English Certificate Higher
    CBS International Business School
    Jan, 2016
    - Oct, 2024
  • Cambridge Certificate of Advanced English
    CBS International Business School
    Jan, 2016
    - Oct, 2024
  • Shanghai Summer School
    Shanghai University (Jianqiao University)
    Jul, 2015
    - Oct, 2024
  • Instructor of Violence Prevention Programm
    Polizeiliche Kriminalprävention der Länder und des Bundes
    Mar, 2010
    - Oct, 2024

Experience

  • Brightpoint Group
    • Germany
    • Financial Services
    • 1 - 100 Employee
    • Senior Manager Fund Compliance
      • Aug 2022 - Present

      Responsible for the internal and external Compliance of the Group and investment clients. Managing topics such as anti-money-laundering and anti-terrorism-financing. Responsible for the internal and external Compliance of the Group and investment clients. Managing topics such as anti-money-laundering and anti-terrorism-financing.

  • Hamburg Commercial Bank
    • Germany
    • Banking
    • 300 - 400 Employee
    • Expert Internal Control System
      • Oct 2020 - Jul 2022

      Bank-wide control of all processes, control- and risk-testing in context with the Internal Control System (ICS). Internal and external communication for all topics regarding ICS. Creation and implementation of the independent 2nd Line of Defence. Bank-wide control of all processes, control- and risk-testing in context with the Internal Control System (ICS). Internal and external communication for all topics regarding ICS. Creation and implementation of the independent 2nd Line of Defence.

  • Robert Walters
    • United Kingdom
    • Staffing and Recruiting
    • 700 & Above Employee
    • Associate Consultant
      • Jan 2019 - Sep 2020

      Financial and compliance consultancy. Establishment of the consulting fields: Compliance & Risk Management Financial and compliance consultancy. Establishment of the consulting fields: Compliance & Risk Management

  • State Street
    • United States
    • Financial Services
    • 700 & Above Employee
    • Transfer Agent AML/KYC/CTF
      • Dec 2017 - Nov 2018

      Anti-Money Laundering and Anti-Terrorism Financing in the Ongoing Due Diligence Department at International Financial Data Services / State Street Luxembourg Anti-Money Laundering and Anti-Terrorism Financing in the Ongoing Due Diligence Department at International Financial Data Services / State Street Luxembourg

  • KPMG Luxembourg
    • Luxembourg
    • Financial Services
    • 700 & Above Employee
    • Coordinator Risk Management
      • Aug 2017 - Dec 2017

      Internal Risk Management in the Risk Department Internal Risk Management in the Risk Department

    • Intern AML/KYC/CTF
      • Jul 2016 - Aug 2016

      Anti-Money Laundering and Anti-Terrorism Financing in the Ongoing Due Diligence Department at International Financial Data Services / State Street Luxembourg Anti-Money Laundering and Anti-Terrorism Financing in the Ongoing Due Diligence Department at International Financial Data Services / State Street Luxembourg

  • Klinik Alpenhof
    • Germany
    • Medical Practices
    • 1 - 100 Employee
    • Intern in the department for disabled children
      • May 2011 - Jul 2011
  • Wikman Gerber AB
    • Intern Administration & Organisation
      • Apr 2010 - Jun 2010

Education

  • Edinburgh Business School, Heriot-Watt University
    Master of Business Administration - MBA
    2020 - 2023
  • 國立政治大學
    Studying at the National Chengchi University in Taipei, Taiwan
    2016 - 2017
  • CBS International Business School
    B.A. International Culture and Management, International Culture and Management, East Asia Management
    2014 - 2017
  • Johann Wolfgang Goethe-Universität Frankfurt am Main
    Rechtswissenschaften / Law
    2013 - 2014

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