Martin Vornehm Email & Phone Number

Germany

Frankfurt, Hesse, Germany

Head of Sanctions Office & Oversight Region Germany/EMEA and Deputy Anti-Money Laundring Officer (AMLO) for multiple Deutsche Bank AG subsidiaries (norisbank GmbH, Deutsche Bank Europe GmbH, Deutsche Oppenheim Family Office AG).

Frankfurt / Main, Germany

In my current role I am co-heading the Sanctions & Embargoes Office in the region Germany/EMEA. Primary focus is on Sanctions & Embargoes (S&E) process and control matters ensuring full compliance with external regulation and internal policies. My team supports the Sanctions Advisory unit and business lines, oversees Name List Screening & Transaction Filtering processes & controls and continiously works on improving our screening platforms (optimization & automation to increase effectivness and lower the false positives rate). In addition I took on the role of the Deputy Anti-Money Laundring Officier (AMLO) for multiple Deutsche Bank AG subsidiaries (norisbank GmbH in November 2019, Deutsche Bank Europe GmbH and Deutsche Oppenheim Family Office AG in April 2022).

Frankfurt Am Main Area, Germany

I have more than 15 years experience in the global financial service industry, aquired in different roles in infrastructure and business divisions. During this time, I was able to apply my well-versed managerial and hands-on capabilities to form and run international teams in line management as well as in advisory capacity.Being a highly motivated and proactive individual with extensive stakeholder management experience, I have demonstrated leadership skills and proven knowledge in the field of IT and Operations Management, Risk Management, as well as Regulatory and Compliance projects.I am passionated about improving quality and performance, do believe in the value of integrity and the importance of being personally humble and friendly. In the future I will keep on strengthening my focus on risk and regulatory-related topics by increasing both, my expert knowledge (especially in the Sanctions and AML/CFT area) and the leadership qualities which are essential to protect the organization.

Munich Area, Germany

Executive Assistent of the Regional Head South and Member of the Management Committee Germany.

Frankfurt Am Main Und Umgebung, Deutschland

Leading an international team of internal and external resources responsible for the production management / IT Service Management of a global portfolio of IT applications supporting the bank's Global Transaction Banking business.Mar 2014 - Jun 2015: Service Operations Lead for Issuer and Investor Services Application PortfolioAug 2012 - Feb 2014: Client Service Manager for Cash and Payments Application Porfolio (e. g. SEPA engine)

Sep 2010 – Jul 2012: Technical Project Lead, Human Resources ITDeutsche Bank AG, Eschborn / Moscow– IT Project Lead Postbank migration (HR data migration, system harmonization)– IT Project Lead Deutsche Bank Russia: successful decommission of HR legacy system and migration onto global HR system platform (4 months onsite, Moscow)Aug 2008 – Aug 2010: Application Manager, Human Resources ITDeutsche Bank AG, Frankfurt / Eschborn– Application Manager leading a team of 4 individuals responsible for a portfolio of HR Core Systems– Strong international focus, multiple extended assignments (New York, Singapore, Manila)– Successful global rollout of Case Management Solution for HR Shared Services unit

Frankfurt Am Main Und Umgebung, Deutschland

Sep 2007 – Jul 2008: Website Manager maxblue (Online Brokerage platform)Aug 2004 – Aug 2007: Business Analyst, Human Resources ITOct 2003 – Jul 2004: Business Analyst, Credit Risk ITSep 2003 – Apr 2005: Graduate Program (London / Frankfurt)

Diploma, Information Systems

Sepa, National And International Payments

Certificate, Understanding And Leading Change

Certificate, Finance For The Non-Finance Executive