Lora Toczek
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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 May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email l****@advanzia.com
LinkedIn Profile matched
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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

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Quick answer

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

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{first}.{last}@advanzia.com
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AeroLeads found 1 current-domain work email signal for Lora Toczek. Compare company email patterns before reaching out.

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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

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Advanzia Bank S.A.
Advanzia Bank S.A.
Internal Auditor at Advanzia Bank S.A.
munsbach, luxembourg, luxembourg
Website
advanzia.com
Employees
170
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Company profile
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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.

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.

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 →

RW Regina Weisgerber Regina Weisgerber Colleague at Advanzia Bank S.A. Treves, Rhineland-Palatinate, Germany, Germany View → BG Beatriz García Pindado Beatriz García Pindado Colleague at Advanzia Bank S.A. Treves, Rhineland-Palatinate, Germany, Germany View → LH Luc Hagen Luc Hagen Colleague at Advanzia Bank S.A. Vandoeuvre-lès-Nancy, Grand Est, France, France View → TI Tajana Ivanišević Tajana Ivanišević Colleague at Advanzia Bank S.A. Belgrade, Serbia, Serbia View → MM Momen Mustafa Momen Mustafa Colleague at Advanzia Bank S.A. Luxembourg, Luxembourg View → RB Roberta Buonomo Roberta Buonomo Colleague at Advanzia Bank S.A. Luxembourg, Luxembourg View → FM Francesca Maria Schiro’ Francesca Maria Schiro’ Colleague at Advanzia Bank S.A. Hesperange, Luxembourg, Luxembourg, Luxembourg View → DL Daniel Luna Daniel Luna Colleague at Advanzia Bank S.A. Mertert, Grevenmacher, Luxembourg, Luxembourg View → BK Bousoulas Konstantinos Bousoulas Konstantinos Colleague at Advanzia Bank S.A. Luxembourg, Luxembourg View → PB Paulo Bastos Paulo Bastos Colleague at Advanzia Bank S.A. Luxembourg, 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 Regina Weisgerber, Beatriz García Pindado, Luc Hagen, Tajana Ivanišević, and Momen Mustafa.

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.

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