Theresia Gomez Reyes-Schur
head of group financial sanctions bei erste group bank ag@ Erste Group
Vienna, Vienna, Austria
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Theresia Gomez Reyes-Schur is a highly experienced professional with over 20 years of work experience in the banking industry. She has a strong background in risk management, credit risk management, and operational processes. Currently, she serves as the Head of Group Financial Sanctions at Erste Group in Vienna, Austria. Prior to this, she held various roles at Erste Magyarorszag in Budapest, Hungary, including Risk Return Decision and Compliance and Compliance Officer. Theresia has also worked as a Compliance Officer at the same organization. She is skilled in managing financial operations and has a proven track record of success in her field.
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Work Experience

Am Belvedere 1, Vienna, 1100, AT

Banking

5753
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Theresia Gomez Reyes-Schur's Professional Milestones

  • Senior Associate Chief Executive Officer Compliance (2011-10-01~2014-10-01): Implementing robust compliance strategies to ensure regulatory adherence and protect organizational assets effectively.
  • Compliance Officer (2015-04-01~2016-09-01): Implementing robust compliance measures that safeguard company from legal risks and mitigate risks.
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Education

Penn State Dickinson Law
Penn State Dickinson Law

Florence

2006-2006
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