“Where many threads come together, Doreen is in her element.”
As an AML & Risk Specialist, she ensures that clients are onboarded securely, efficiently, and in compliance with applicable requirements. She manages the entire onboarding process, coordinates the required AML and KYC measures, and is responsible for anti-money laundering checks, risk assessments, as well as background and investor screenings.
Even in complex matters, Doreen keeps track of the bigger picture, ensures that relevant information is complete and up to date, and contributes to consistent and legally compliant KYC processes.
Trust, reliability, and a collaborative working relationship are particularly important to her.
Languages
- German
- English
