Frank Lässig
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Frank Lässig Email & Phone Number

Senior Manager AML Compliance at Kerberos Compliance
Location: Kolbermoor, Bavaria, Germany 7 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Manager AML Compliance
Location
Kolbermoor, Bavaria, Germany
Company size

Who is Frank Lässig? Overview

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Quick answer

Frank Lässig is listed as Senior Manager AML Compliance at Kerberos Compliance, a with 42 employees, based in Kolbermoor, Bavaria, Germany. AeroLeads shows a matched LinkedIn profile for Frank Lässig.

Frank Lässig previously worked as Manager Compliance at Kerberos Compliance and Associate Compliance at Kerberos Compliance. Frank Lässig holds Bachelor Of Laws - Llb, Wirtschaftsrecht, 1,4 from Hochschule Fresenius.

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Kerberos Compliance

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Profile bio

About Frank Lässig

Frank Lässig is a Senior Manager AML Compliance at Kerberos Compliance.

Current workplace

Frank Lässig's current company

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Kerberos Compliance
Kerberos Compliance
Senior Manager AML Compliance
Employees
42
AeroLeads page
7 roles

Frank Lässig work experience

A career timeline built from the work history available for this profile.

Gastdozent (Lehrbeauftragter)

München, Bayern, Deutschland

Vorlesung im Fach "Compliance und Datenschutz"

Stellvertretender Geldwäschebeauftragter

stellvertretender Geldwäschebeauftragter für Veranstalter und Vermittler von Glücksspielen

Werkstudent Compliance/ Financial Security

München, Bayern, Deutschland

Bearbeitung von Fraud und AML Fällen, Analyse von Transaktionen, KYC Check, Verfassen von Verdachtsmeldungen, Recherchetätigkeiten im Bereich KYC und AML

Feb 2023 - Jun 2023

Offizier

Husum, Schleswig-Holstein, Deutschland

Verantwortlich für operative Ressourcendistribution zum Erreichen der Verbands-/ Unternehmensziele,Eigenverantwortliche Einsatzplanung / Einsatzdurchführung eines Verbandes (550 Angehörige),Leitung des Fachbereich / Abteilung „Einsatzplanung, Operatives Business, Ausbildung",Zusammenarbeit mit externen Partnern im Inland und Ausland

Oct 2006 - Jul 2021
Team & coworkers

Colleagues at Kerberos Compliance

Other employees you can reach at kerberos-cms.com. View company contacts for 42 employees →

4 education records

Frank Lässig education

Bachelor Of Laws - Llb, Wirtschaftsrecht, 1,4

Activities and Societies: Fachschaftsratvorsitzender und studentischer Vertretung im Prüfungsausschuss Fachbereich Wirtschaft und.

Certified Aml And Antifraud Officer

Forum Institut Für Management

Militärische Fachausbildung

Taktisches Aus- Und Weiterbildungszentrum Usa

militärische Fachausbildung in El Paso, Texas, USA

Offizierausbildung

Bundeswehr
FAQ

Frequently asked questions about Frank Lässig

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

What company does Frank Lässig work for?

Frank Lässig works for Kerberos Compliance.

What is Frank Lässig's role at Kerberos Compliance?

Frank Lässig is listed as Senior Manager AML Compliance at Kerberos Compliance.

Where is Frank Lässig based?

Frank Lässig is based in Kolbermoor, Bavaria, Germany while working with Kerberos Compliance.

What companies has Frank Lässig worked for?

Frank Lässig has worked for Kerberos Compliance, Hochschule Fresenius, Rechtsanwalt Rüdiger Quedenfeld, Consors Finanz Bnp Paribas, and Bundeswehr.

Who are Frank Lässig's colleagues at Kerberos Compliance?

Frank Lässig's colleagues at Kerberos Compliance include Duygu Esgi, Jan Wagner, Miriam Köhl, Johanna Stoll, and Alica Röttgen.

How can I contact Frank Lässig?

You can use AeroLeads to view verified contact signals for Frank Lässig at Kerberos Compliance, including work email, phone, and LinkedIn data when available.

What schools did Frank Lässig attend?

Frank Lässig holds Bachelor Of Laws - Llb, Wirtschaftsrecht, 1,4 from Hochschule Fresenius.

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