Lora Toczek
AeroLeads people directory · profile

Lora Toczek Email & Phone Number

Internal Auditor at Advanzia Bank S.A. at Advanzia Bank S.A.
Location: Treves, Rhineland-Palatinate, Germany 9 work roles 3 schools
1 work email found @advanzia.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email l****@advanzia.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Advanzia Bank S.A.
Role
Internal Auditor at Advanzia Bank S.A.
Location
Treves, Rhineland-Palatinate, Germany
Company size
170 employees

Who is Lora Toczek? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Lora Toczek is listed as Internal Auditor at Advanzia Bank S.A. at Advanzia Bank S.A., a with 170 employees, based in Treves, Rhineland-Palatinate, Germany. AeroLeads shows a work email signal at advanzia.com and a matched LinkedIn profile for Lora Toczek.

Lora Toczek previously worked as Internal Auditor at Advanzia Bank S.A. and Senior Compliance Officer at Advanzia Bank S.A.. Lora Toczek holds Diplom Kauffrau, Finance, General from Universität Trier / University Of Trier.

Company email context

Email format at Advanzia Bank S.A.

This section adds company-level context without repeating Lora Toczek's masked contact details.

{first}.{last}@advanzia.com
89% confidence

AeroLeads found 1 current-domain work email signal for Lora Toczek. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Lora Toczek

Lora Toczek is a Internal Auditor at Advanzia Bank S.A. at Advanzia Bank S.A.. She possess expertise in auditing, banking, ifrs, external audit, accounting and 10 more skills. She is proficient in Russian, German and English.

Listed skills include Auditing, Banking, Ifrs, External Audit, and 11 others.

Current workplace

Lora Toczek's current company

Company context helps verify the profile and gives searchers a useful next step.

Advanzia Bank S.A.
Advanzia Bank S.A.
Internal Auditor at Advanzia Bank S.A.
munsbach, luxembourg, luxembourg
Website
advanzia.com
Employees
170
AeroLeads page
Company profile
View company profile Email format
9 roles

Lora Toczek work experience

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

Kyc/Aml Specialist

European Depositary Bank Sa

Luxembourg

* Administrative management (control and review) of AML/KYC documentation in accordance with the internal procedures, laws and regulations* Analyze documents in relation to the opening of accounts for private persons, funds and register customers. * Oversight of existing and new account set up and static data maintenance. Ensure that the due diligence document analysis meet the clients environment and that the documents provided, based on the internal and the Luxembourgian risk approach are compliant. * Ensure that all client account documents and supporting KYC documents are in order, otherwise report any missing items and chase those, prior to file presentation to the compliance department. * Client contact to include communicating due diligence matters to investors, fund managers and compliance officers. * Liaise with the compliance and customer facing staff to escalate any AML and KYC issues.* Ensuring strict adherence to internal rules, policies and procedures.* Perform new account openings and maintenance of client data in the bank`s system. * Perform analysis of FATCA and CRS documentation and client communication regarding missing information or further issues.

Feb 2019 - Jun 2019

Kyc/Aml Specialist

M.M.Warburg & Co Luxembourg

Luxembourg

* Administrative management (control and review) of AML/KYC documentation in accordance with the internal procedures, laws and regulations* Analyze documents in relation to the opening of accounts for private persons, funds and register customers. * Oversight of existing and new account set up and static data maintenance. Ensure that the due diligence document analysis meet the clients environment and that the documents provided, based on the internal and the Luxembourgian risk approach are compliant. * Ensure that all client account documents and supporting KYC documents are in order, otherwise report any missing items and chase those, prior to file presentation to the compliance department. * Client contact to include communicating due diligence matters to investors, fund managers and compliance officers. * Liaise with the compliance and customer facing staff to escalate any AML and KYC issues.* Ensuring strict adherence to internal rules, policies and procedures.* Perform new account openings and maintenance of client data in the bank`s system. * Perform analysis of FATCA and CRS documentation and client communication regarding missing information or further issues.

Jul 2015 - Jan 2019

Auditor

Kpmg Luxembourg

Luxembourg

Investment Management (Audit of Investment Funds)

Oct 2014 - Jul 2015

Auditor

Kpmg Luxembourg

Luxembourg

Banks and Financial Institutions

Oct 2012 - Sep 2014

Trainee

Kpmg Luxembourg

Luxembourg

Banks and Financial Institutions

Sep 2011 - Dec 2011

Internship (Insurance)

Horbach

Trier Area, Germany

Sep 2010 - Dec 2010

Internship (International Corporate Clients)

Unicredit Bulbank

Sofia, Bulgaria

Aug 2008 - Oct 2008
Team & coworkers

Colleagues at Advanzia Bank S.A.

Other employees you can reach at advanzia.com. View company contacts for 170 employees →

SN Stefan Neuhaus Stefan Neuhaus Colleague at Advanzia Bank S.A.Schuttrange, Luxembourg View → MP Maja Pavlovic Maja Pavlovic Colleague at Advanzia Bank S.A.Lazarevac, Serbia View → VA Vurghun A. Vurghun A. Colleague at Advanzia Bank S.A.Kassel, Hesse, Germany View → KG Kevin G. Kevin G. Colleague at Advanzia Bank S.A.Luxembourg View → KA Kevin Audard Kevin Audard Colleague at Advanzia Bank S.A.Luxembourg View → BK Bousoulas Konstantinos Bousoulas Konstantinos Colleague at Advanzia Bank S.A.Luxembourg View → AC Ana Costa Ana Costa Colleague at Advanzia Bank S.A.Luxembourg View → DB Dario Barillà Dario Barillà Colleague at Advanzia Bank S.A.Luxembourg View → UG Ulrike Gotthard Ulrike Gotthard Colleague at Advanzia Bank S.A.Luxembourg View → CR Christiane Roeder Christiane Roeder Colleague at Advanzia Bank S.A.Luxembourg View →
3 education records

Lora Toczek education

FAQ

Frequently asked questions about Lora Toczek

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

What company does Lora Toczek work for?

Lora Toczek works for Advanzia Bank S.A..

What is Lora Toczek's role at Advanzia Bank S.A.?

Lora Toczek is listed as Internal Auditor at Advanzia Bank S.A. at Advanzia Bank S.A..

What is Lora Toczek's email address?

AeroLeads has found 1 work email signal at @advanzia.com for Lora Toczek at Advanzia Bank S.A..

Where is Lora Toczek based?

Lora Toczek is based in Treves, Rhineland-Palatinate, Germany while working with Advanzia Bank S.A..

What companies has Lora Toczek worked for?

Lora Toczek has worked for Advanzia Bank S.A., European Depositary Bank Sa, M.M.Warburg & Co Luxembourg, Kpmg Luxembourg, and Horbach.

Who are Lora Toczek's colleagues at Advanzia Bank S.A.?

Lora Toczek's colleagues at Advanzia Bank S.A. include Stefan Neuhaus, Maja Pavlovic, Vurghun A., Kevin G., and Kevin Audard.

How can I contact Lora Toczek?

You can use AeroLeads to view verified contact signals for Lora Toczek at Advanzia Bank S.A., including work email, phone, and LinkedIn data when available.

What schools did Lora Toczek attend?

Lora Toczek holds Diplom Kauffrau, Finance, General from Universität Trier / University Of Trier.

What skills is Lora Toczek known for?

Lora Toczek is listed with skills including Auditing, Banking, Ifrs, External Audit, Accounting, Financial Analysis, Financial Accounting, and Financial Reporting.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Lora Toczek you were looking for.

View similar profiles