Anti Money Laundering Officer@ Deutsche Bank
Singapore
Elizabeth Turnock
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FlashIntel GPTElizabeth Turnock is a highly experienced professional with 12.7 years of work experience. She has worked at Deutsche Bank in Germany as an Anti Money Laundering Officer on the Finance department from 2016 to 2018. Prior to that, she worked at Bank of America in the United States as a Compliance representative from 2013 to 2013. Elizabeth has a strong background in financial services and has worked with a wide range of clients, including individuals, institutions, corporations, and government entities. She is currently based in Switzerland.
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Work Experience
Anti Money Laundering Officer
Compliance
Financial Services
Elizabeth Turnock's Professional Milestones
- Anti Money Laundering Officer (2016-10-01~2018-10-01): Implemented robust protocols for a risk mitigation unit, improving the quality of operations.
- Compliance (2011-01-01~2013-01-01): Enhanced company's compliance program, ensuring regulatory adherence and minimizing risks.
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Elizabeth Turnock works for Deutsche Bank
Elizabeth Turnock's role in Deutsche Bank is Anti Money Laundering Officer
Elizabeth Turnock works in the industry of Financial Services
Elizabeth Turnock's colleagues are Mihai Nitu,Dirk Kronwald,Varvara Petrova
Elizabeth Turnock's latest job experience is Anti Money Laundering Officer at Deutsche Bank
