Björn Alexander Gierscher Email & Phone Number

Düsseldorf, Nordrhein-Westfalen, Deutschland

• Conducting comprehensive compliance checks to ensure adherence to legal regulations and internal guidelines, preventing financial crimes such as money laundering and terrorist financing.
• Leading special projects, enhancing collaboration across teams, and improving operational efficiency.
• Playing a key role in revising internal guidelines and processes to ensure regulatory compliance and minimize risk exposure.
• Designing and delivering compliance training programs, increasing staff awareness and reducing compliance violations.

Köln, Nordrhein-Westfalen, Deutschland

• Led international research in integrity due diligence, contributing to forensic investigations and asset recovery for clients.
• Conducted asset tracing and recovery analysis, streamlining research processes and improving investigation accuracy.
• Managed and documented forensic interviews, identifying key evidence in cases involving fraud, corruption, and money laundering.
• Provided mentorship to junior team members, improving project delivery times and overall team productivity.

Frankfurt, Hessen, Deutschland

• Independently conducted investigations into embargo and money laundering violations, ensuring compliance with the Money Laundering Act and FATF standards.
• Prepared and processed Suspicious Activity Reports (SARs) for BaFin, contributing to the organization's compliance with regulatory requirements.
• Maintained and updated customer data, improving data accuracy and streamlining compliance audit processes.
• Played a critical role in optimizing audit procedures, improving review times and building client trust.

Düsseldorf

Düsseldorf, Nordrhein-Westfalen, Deutschland

Rotierender Einsatz in vielfältigen Fachbereichen als Allrounder

Düsseldorf, Nordrhein-Westfalen, Deutschland

Bachelor Of Arts - Bbf, Finance & Banking

Activities and Societies: Stellv. Semestersprecher Finance & Banking SS23

Ausbildung Zum Bankkaufmann