Marc Peter Klein’s Email & Phone

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Marc Peter Klein

Director - Head AFC Advisory AWM Germany @ Deutsche Bank AG

Marc Peter Klein Contact Details

Location:
Frankfurt am Main, Hessen, Germany
Work:
Director - Head AFC Advisory AWM Germany @ Deutsche Bank AG
Head of Financial Crime Germany, MLRO @ Barclaycard Hamburg and Barclays Bank PLC Frankfurt am Main
Deputy Head of Compliance and Financial Crime @ DekaBank Deutsche Girozentrale Luxemburg S.A.
Education:
Erstes Juristisches Staatsexamen, Rechtswissenschaften @ Universität Trier
About:

Director - Head AFC Advisory AWM Germany @ Anti Financial Crime Advisory regarding Wealth and Asset Management From January 2015 to Present (10 months) Frankfurt Am Main Area, GermanyHead of Financial Crime Germany, MLRO @ Responsible for Anti Money Laundering; Anti Bribery and Corruption; Fraud prevention; Geldwäschebeauftragter; money laundering reporting officer (MLRO) From June 2013 to December 

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