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David Neumann
David Neumann
Manager, Financial Services
Contact
Email
+49 151 20621191
Frankfurt
vCard
Executive summary
Practice areas
Anti-Money Laundering
Know Your Customer
Penalties
Transaction monitoring
Correspondent banking
SAR filing
Process optimisation within the scope of AML projects
Regulations (Money Laundering Act, interpretation and application notes)
Industry expertise
Banks
Insurances
Additional information
Certified money laundering officer (DEKRA)
Contact
Email
+49 151 20621191
Frankfurt
vCard