Petar Danilov

Director at DKAM Capital AG
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Contact Information
us****@****om
(386) 825-5501
Location
DE
Languages
  • German, English, Croatian and Serbian -
Skills

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Bio

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Credentials

  • Anti-Financial Crime Officer
    AH Akademie für Fortbildung Heidelberg GmbH
    Mar, 2022
    - Nov, 2024
  • ISTQB® Certified Tester Foundation Level (CTFL)
    iSQI GmbH
    Nov, 2014
    - Nov, 2024

Experience

  • DKAM Capital GmbH
    • Investment Management
    • 1 - 100 Employee
    • Director
      • Jan 2023 - Present

  • Deutsche Handelsbank AG
    • Germany
    • Banking
    • 1 - 100 Employee
    • Head of Regulatory Services
      • Aug 2022 - Present

      Leiter Zentrale StelleGeldwäschebeauftragter Compliancebeauftragter

    • Director
      • Apr 2020 - Present

    • Head of Operations
      • Sep 2020 - Jul 2022

    • Head Of Customer Care
      • Apr 2017 - Jul 2022

    • Produkt-/Projektmanager
      • Sep 2016 - Dec 2019

  • msg
    • Germany
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Business Consultant
      • Feb 2014 - Aug 2016

    • Business Consultant
      • Feb 2011 - Jan 2014

  • Kreissparkasse München Starnberg
    • Kundenberater
      • Sep 1996 - Jan 2011

Education

  • Sparkassenakademie Landshut
    Sparkassenfachwirt, Studienabschluss
    2005 - 2006
  • Ausbildung zum Bankkaufmann
    Bankkaufmann, Berufsausbildung
    1996 - 1999

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