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@kfw.de
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Lars Sauerbach is listed as Expert in setting up Compliance Structures which are understandable and achieve results at KfW IPEX-Bank, a company with 481 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at kfw.de and a matched LinkedIn profile for Lars Sauerbach.
Lars Sauerbach previously worked as MLRO, Compliance Officer - KfW IPEX Bank Asia Ltd at Kfw Ipex-Bank and Junior Referent Compliance at Kfw Ipex-Bank. Lars Sauerbach holds Master Of Science - Ms, Economics, 1,8 from Philipps-Universität Marburg.
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AeroLeads found 1 current-domain work email signal for Lars Sauerbach. Compare company email patterns before reaching out.
Who am I?a.) I am a Compliance Professional with 5+ years of relevant working experience in the financial industry.b.) Prior focus was Anti-Money Laundering Compliance, but due to my position at KfW IPEX-Bank Asia Ltd. I
Listed skills include Prozessmanagement, Compliance, Projektmanagement, Banking, and 12 others.
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A career timeline built from the work history available for this profile.
Singapur
Integral part of the project management team to establish and incorporate the subsidiary of the bank in Singapore. Built up the compliance structure for the newly established subsidiary from scratch. Acted as the repsonsible Compliance Officer for the subsidiary, MLRO and Data Protection Officer to ensure ongoing compliance in all regulatory matters.
Frankfurt Am Main Und Umgebung, Deutschland
Entry position at KfW IPEX-Bank GmbH with a focus of ensuring anti-money laundering compliance, which included consultancy of the front office staff, conducting control and monitoring activity, developing the compliance framework of the bank and being part in the project management team to develop the compliance IT system.
Frankfurt Am Main Und Umgebung, Deutschland
Junior Consultant witha focus on projects in the financial industry. Supported major DAX clients in the implementation of new regulatory requirements (MiFiD and EMIR). In addition, serviced clients by supporting their product introduction processes in ensuring organizational readiness.
Frankfurt Am Main Und Umgebung, Deutschland
Working Studant at KfW Bankengruppe in transaction management. Main tasks included the validation of the fulfillment of disbursements covenants and the validation of incoming transactions.
Mannheim Und Umgebung, Deutschland
Second internship in the intercompany transfer pricing office of BASF SE. Besides the daily business my main task was to write my bachelor thesis in cooperation with the company.
Mannheim Und Umgebung, Deutschland
Internship in the Intercompany Transfer Pricing Office. The main tasks included the calculation of transfer pricing in line with OECD guidelines for international product deliveries, the enhancement of the excel-based calculation tool and the support in testing a newly introduced IT-tool to automate the transfer price calculation.
Other employees you can reach at kfw-ipex-bank.de. View company contacts for 481 employees →
Ulrich Schoppmeyer
Colleague at Kfw Ipex-BankEschborn, Hesse, Germany, Germany
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GZ
Grit Zierau
Colleague at Kfw Ipex-BankFrankfurt, Hesse, Germany, Germany
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TB
Teresa Becker
Colleague at Kfw Ipex-BankFrankfurt, Hesse, Germany, Germany
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AM
Andre Mutter
Colleague at Kfw Ipex-BankFrankfurt Rhine-Main Metropolitan Area, Germany
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Stefanie Schütze
Colleague at Kfw Ipex-BankFrankfurt, Hesse, Germany, Germany
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DS
Dennis Sinzig
Colleague at Kfw Ipex-BankFrankfurt, Hesse, Germany, Germany
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SE
Simon E. A. Lubs
Colleague at Kfw Ipex-BankFrankfurt, Hesse, Germany, Germany
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MF
Maricela Flores
Colleague at Kfw Ipex-BankFrankfurt, Hesse, Germany, Germany
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YM
Younes Mouhsine
Colleague at Kfw Ipex-BankGermany, Germany
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PS
Pilar Skall
Colleague at Kfw Ipex-BankFrankfurt Rhine-Main Metropolitan Area, Germany
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Major in Controlling, Banking and Finance
Quick answers generated from the profile data available on this page.
Lars Sauerbach works for KfW IPEX-Bank.
Lars Sauerbach is listed as Expert in setting up Compliance Structures which are understandable and achieve results at KfW IPEX-Bank.
AeroLeads has found 1 work email signal at @kfw.de for Lars Sauerbach at KfW IPEX-Bank.
Lars Sauerbach is based in Singapore, Singapore, Singapore while working with KfW IPEX-Bank.
Lars Sauerbach has worked for Kfw Ipex-Bank, X-Markets Consulting, Kfw, and Basf.
Lars Sauerbach's colleagues at KfW IPEX-Bank include Ulrich Schoppmeyer, Grit Zierau, Teresa Becker, Andre Mutter, and Stefanie Schütze.
You can use AeroLeads to view verified contact signals for Lars Sauerbach at KfW IPEX-Bank, including work email, phone, and LinkedIn data when available.
Lars Sauerbach holds Master Of Science - Ms, Economics, 1,8 from Philipps-Universität Marburg.
Lars Sauerbach is listed with skills including Prozessmanagement, Compliance, Projektmanagement, Banking, Prozessoptimierung, Derivate, Microsoft Office, and Adobe Photoshop.
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