Elisabeth Baumann
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Elisabeth Baumann Email & Phone Number

AML Transaction Monitoring Investigator at Deutsche Bank
Location: Cary, North Carolina, United States 5 work roles 1 school
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Current company
Role
AML Transaction Monitoring Investigator
Location
Cary, North Carolina, United States

Who is Elisabeth Baumann? Overview

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Quick answer

Elisabeth Baumann is listed as AML Transaction Monitoring Investigator at Deutsche Bank, based in Cary, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Elisabeth Baumann.

Elisabeth Baumann previously worked as Investigation Analyst - Transaction Monitoring at Deutsche Bank and Senior Analyst - Financial Crime Operations at Deutsche Bank. Elisabeth Baumann holds Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law from Frankfurt School Of Finance & Management.

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Email format at Deutsche Bank

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Deutsche Bank

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Profile bio

About Elisabeth Baumann

Elisabeth Baumann is a AML Transaction Monitoring Investigator at Deutsche Bank.

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Elisabeth Baumann's current company

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Deutsche Bank
Deutsche Bank
AML Transaction Monitoring Investigator
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5 roles

Elisabeth Baumann work experience

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Aml Transaction Monitoring Investigator

United States

Investigation Analyst - Transaction Monitoring

Frankfurt Am Main, Hessen, De

Senior Analyst - Financial Crime Operations

Frankfurt Am Main, Hessen, De

Consultant - Internal Customers At Bhw Bausparkasse Ag

Frankfurt Am Main, Hessen, De

Trained internal clients on various financial matters, including risk management, investment strategies, regulatory compliance. Provided professional recommendations based on their individual needs and goals.Performed due diligence and valuation processes based on legal requirements, ensuring compliance with internal policies and external regulations.Recruited, trained, and mentored junior consultants to generate new ideas, share best practices, and develop their skills, resulting in a more productive and cohesive team environment.Achieved scholarships for outstanding academic performance and leadership, demonstrating a commitment to excellence and continuous learning

Jan 2016 - Feb 2023

Private Customer Advisor

Bonn, Nrw, De

Acquired expert knowledge of financial products and regulations through nationwide internships,contributing to increased efficiency and effectiveness in financial operations.Prepared and submitted financial reports accurately and timely, ensuring compliance with internal andexternal standards.Effectively interacted with over 50 clients per week, obtaining accurate cost and budget information to draftand manage accounts, resulting in improved financial performance and increased customer satisfaction.Maintained excellent customer relations, earning high satisfaction ratings and improving customer loyalty.Interpreted regulations and communicated policies and procedures, managing risk and ensuring compliance, resulting in successful audits.

Aug 2013 - Jan 2016
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at brandsandemotions.com. View company contacts →

1 education record

Elisabeth Baumann education

  • Frankfurt School Of Finance & Management
    Frankfurt School Of Finance & Management
    And Securities Law
FAQ

Frequently asked questions about Elisabeth Baumann

Quick answers generated from the profile data available on this page.

What company does Elisabeth Baumann work for?

Elisabeth Baumann works for Deutsche Bank.

What is Elisabeth Baumann's role at Deutsche Bank?

Elisabeth Baumann is listed as AML Transaction Monitoring Investigator at Deutsche Bank.

Where is Elisabeth Baumann based?

Elisabeth Baumann is based in Cary, North Carolina, United States while working with Deutsche Bank.

What companies has Elisabeth Baumann worked for?

Elisabeth Baumann has worked for Deutsche Bank and Postbank Deutschland.

Who are Elisabeth Baumann's colleagues at Deutsche Bank?

Elisabeth Baumann's colleagues at Deutsche Bank include Kevin Crooks, Kat Rominger, Faraz Quraishi, Cams, Karthik Manivachagam, and Nicolas Laufer.

How can I contact Elisabeth Baumann?

You can use AeroLeads to view verified contact signals for Elisabeth Baumann at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What schools did Elisabeth Baumann attend?

Elisabeth Baumann holds Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law from Frankfurt School Of Finance & Management.

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