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Michaela Rauguth Email & Phone Number

Gruppenleiter AML and KYC and AI and Due Diligence - Transfer - and Distributionsservice at DZ PRIVATBANK S.A.
Location: Luxembourg, Luxembourg, Luxembourg 11 work roles 6 schools
1 work email found @dz-privatbank.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email m****@dz-privatbank.com
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Current company
DZ PRIVATBANK S.A.
Role
Gruppenleiter AML and KYC and AI and Due Diligence - Transfer - and Distributionsservice
Location
Luxembourg, Luxembourg, Luxembourg
Company size
872 employees

Who is Michaela Rauguth? Overview

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Quick answer

Michaela Rauguth is listed as Gruppenleiter AML and KYC and AI and Due Diligence - Transfer - and Distributionsservice at DZ PRIVATBANK S.A., a company with 872 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a work email signal at dz-privatbank.com and a matched LinkedIn profile for Michaela Rauguth.

Michaela Rauguth previously worked as Gruppenleiter AML/KYC/AI/Due Diligence - Transfer - & Distributionsservice at Dz Privatbank S.A. and Relationship Management Investmentfonds at Dz Privatbank S.A.. Michaela Rauguth holds Bankorganisation from Genossenschaftsverband Frankfurt E.V..

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Email format at DZ PRIVATBANK S.A.

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{first}.{last}@dz-privatbank.com
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Profile bio

About Michaela Rauguth

Long year experience in the Luxembourgish financial industry with strong communication and interpersonal skills which allows me to mediate between different stakeholders. I work independently in a constructive and solution orientated manner, always seeking high client satisfaction. I also have excellent managerial experience and good analytical skills to identify areas for increasing operational efficiencies and managing operational/ client’s issues. This allows me to analyze complex issues and to present these in a concise and understandable manner. I also have a proven track record of delivering projects to the highest quality and this is due to my excellent organization skills.

Listed skills include Bankwesen, Microsoft Office, Kundendienst, Microsoft Excel, and 4 others.

Current workplace

Michaela Rauguth's current company

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DZ PRIVATBANK S.A.
Dz Privatbank S.A.
Gruppenleiter AML and KYC and AI and Due Diligence - Transfer - and Distributionsservice
Luxembourg
Website
dz-privatbank.com
Employees
872
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11 roles

Michaela Rauguth work experience

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

Gruppenleiter Aml And Kyc And Ai And Due Diligence - Transfer - And Distributionsservice

Dz Privatbank S.A.

Luxembourg

Gruppenleiter Aml/Kyc/Ai/Due Diligence - Transfer - & Distributionsservice

Current
Dz Privatbank S.A.

Luxemburg

Nov 2019 - Present

Relationship Management Investmentfonds

Dz Privatbank S.A.

Luxembourg

Mar 2019 - Oct 2019

Certified Project Management Associate Ipma Level D

Gpm
Jan 2019 - Feb 2019

Head Of Business Management

Swiss Life Fund Management (Lux) S.A.

Luxembourg

Conducting Officer (Administration & Marketing) Member of the board of directors/ board of managers of funds respectively its entitiesCoordination of projects like fund launches (AIF and UCITS), mergers, liquidations and others, onboarding of investors, internal audits, reverse due diligences by depositariesEnsuring the correct execution of the SLFM.

Feb 2016 - Nov 2018

Client Service Manager/ Asset Manager

Société Générale

Luxemburg

CLIENT SERVICES MANAGER (AIF/UCITS), Asset ManagersActing as a dedicated service manager and escalation point for key strategic clientsOwnership, management and development of strong client relationshipManaging the communication and participation in resolving any escalating service issues concerning depositary, fund administration, register & transfer.

Sep 2013 - Feb 2016

Société Générale Securities Services - Register&Transfer Agency

European Fund Services S.A.

Luxemburg

09/ 2012 – 08/ 2013 HEAD OF REGISTRATION & EVENTS CROSS BORDER FPSComparable with the task of the Head of Luxembourg TA Operations with a focus on Investor register opening (retail and institutional) considering AML/ KYC requirementsOnboarding of new clients (asset managers) and establishing service level agreements and KPI reportingCoordinating fund and.

Aug 2007 - Aug 2013

Teamleiterin Backoffice Des Vermögensverwalters

Interinvest S.A.

Luxemburg

Aug 2003 - Jul 2007

Vermögensberater

Frankfurter Volksbank International S.A.

Luxemburg

Zunächst Assistentin der Vermögensberater für einige Monate, dann VermögensberaterAusserdem Abteilung Organisation/ Prime User APSYS III

Jul 2000 - Jul 2003

Assistentin Der Kundenberatung

Dresdner Bank Luxembourg S.A.

Luxemburg

Jun 1999 - Jun 2000

Volksbank Saar-West International S.A.

Volksbank Saar-West Eg

Saarlouis Und Luxembourg

Ausbildung BankkauffrauWertpapierabteilungKundenberatung/Vermögensverwaltung

Jul 1992 - May 1999
Team & coworkers

Colleagues at DZ PRIVATBANK S.A.

Other employees you can reach at dz-privatbank.com. View company contacts for 872 employees →

JK Jessica Koller Jessica Koller Colleague at Dz Privatbank S.A. Germany, Germany View → ME Marc Ebling Marc Ebling Colleague at Dz Privatbank S.A. Hochspeyer, Rhineland-Palatinate, Germany, Germany View → CD Constantin Diwo Constantin Diwo Colleague at Dz Privatbank S.A. Germany, Germany View → GR Georg Röder Georg Röder Colleague at Dz Privatbank S.A. Frankfurt, Hesse, Germany, Germany View → LB Loreno Bartra Soto Loreno Bartra Soto Colleague at Dz Privatbank S.A. Frankfurt, Hesse, Germany, Germany View → NS Nico Schumann Nico Schumann Colleague at Dz Privatbank S.A. Treves, Rhineland-Palatinate, Germany, Germany View → LS Laura Seger Laura Seger Colleague at Dz Privatbank S.A. Saarlouis, Saarland, Germany, Germany View → DF Daniel Fernandes Daniel Fernandes Colleague at Dz Privatbank S.A. Zurich, Switzerland, Switzerland View → MM Magnus Mesters Magnus Mesters Colleague at Dz Privatbank S.A. Haan, North Rhine-Westphalia, Germany, Germany View → EM Elias Mueller Elias Mueller Colleague at Dz Privatbank S.A. Germany, Germany View →
6 education records

Michaela Rauguth education

Bankorganisation

Genossenschaftsverband Frankfurt E.V.

Betreuer Vermögender Privatkunden

Genossenschaftsakademie

Qualifizierter Vermögensberater, Qualifizierte Vermögensberatung

Genossenschaftsverband In Frankfurt

Vermögensberater, Vermögensberatung

Saarländischer Genossenschaftsverband E.V.

Kundenberater, Kundenberatung

Saarländischer Genossenschaftsverband E.V.

Betriebswirt (Wa Dipl-Inh.), Betriebswirtschaftslehre

Wirtschaftakademie
FAQ

Frequently asked questions about Michaela Rauguth

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

What company does Michaela Rauguth work for?

Michaela Rauguth works for DZ PRIVATBANK S.A..

What is Michaela Rauguth's role at DZ PRIVATBANK S.A.?

Michaela Rauguth is listed as Gruppenleiter AML and KYC and AI and Due Diligence - Transfer - and Distributionsservice at DZ PRIVATBANK S.A..

What is Michaela Rauguth's email address?

AeroLeads has found 1 work email signal at @dz-privatbank.com for Michaela Rauguth at DZ PRIVATBANK S.A..

Where is Michaela Rauguth based?

Michaela Rauguth is based in Luxembourg, Luxembourg, Luxembourg while working with DZ PRIVATBANK S.A..

What companies has Michaela Rauguth worked for?

Michaela Rauguth has worked for Dz Privatbank S.A., Gpm, Swiss Life Fund Management (Lux) S.A., Société Générale, and European Fund Services S.A..

Who are Michaela Rauguth's colleagues at DZ PRIVATBANK S.A.?

Michaela Rauguth's colleagues at DZ PRIVATBANK S.A. include Jessica Koller, Marc Ebling, Constantin Diwo, Georg Röder, and Loreno Bartra Soto.

How can I contact Michaela Rauguth?

You can use AeroLeads to view verified contact signals for Michaela Rauguth at DZ PRIVATBANK S.A., including work email, phone, and LinkedIn data when available.

What schools did Michaela Rauguth attend?

Michaela Rauguth holds Bankorganisation from Genossenschaftsverband Frankfurt E.V..

What skills is Michaela Rauguth known for?

Michaela Rauguth is listed with skills including Bankwesen, Microsoft Office, Kundendienst, Microsoft Excel, Microsoft Word, Risikomanagement, Customer Service, and Risk Management.

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