Business Advisory Sanctions@ Commerzbank AG
Frankfurt, Hessen, Germany
Torsten Deutschmann
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Tongji University
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Tell me more about Torsten Deutschmann?
FlashIntel GPTTorsten Deutschmann is a highly skilled professional with 13.6 years of experience in anti-money laundering, fraud prevention, and intercultural communication. Based in Germany, specifically in Brandenburg-Frankfurt, he currently serves as the Deputy Anti Money Laundering Officer at State Bank of India. With a strong background in banking and financial services, Torsten has worked in various roles at State Bank of India, including Business Advisory Sanctions and Deputy Aml Officer. He also has experience in legal and compliance at Bank of China.
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About
Deputy Anti Money Laundering Officer at State Bank of India
Work Experience
Business Advisory Sanctions
Banking
Torsten Deutschmann's Professional Milestones
- Business Advisory Sanctions (2018-04-01~): Developed comprehensive sanctions strategies to mitigate potential risks and facilitate strategic business decision-making.
- A And C Manager (2012-06-01~2013-06-01): Achieved successful implementation of A and C strategies, driving operational efficiency and reducing costs.
Education
Chinese Language,
Chinese
2008-2009Skill
Anti Money Laundering
English
Mandarin
Fraud Prevention
Chinese
Intercultural Communication
Research
Consulting
Aml
Tutoring
Sanktion
Certification
Colleagues
Plamen Vaglenov
product owner endpoint build at commerzbank digital technology center sofia
Anshul Roy
Senior Product Owner
Hari Pillai
product owner in-memory analytical platform & end to end services market risk
Georg Sommer
product owner für gemanagte testumgebungen
Sebastian Rach
product owner - it young professionals & head of virtual tech confernce @commerzbank | personal views only
Other Named Torsten Deutschmann
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Torsten Deutschmann's social media include: Linkedin,
Torsten Deutschmann works for Commerzbank AG
Torsten Deutschmann's role in Commerzbank AG is Business Advisory Sanctions
Torsten Deutschmann works in the industry of Banking
Torsten Deutschmann's colleagues are Plamen Vaglenov,Anshul Roy,Hari Pillai
Torsten Deutschmann's latest job experience is Business Advisory Sanctions at Commerzbank AG
Torsten Deutschmann's latest education in Tongji University
