Risikomanagerin
CurrentResponsible for Anti-Money-Laundering, Anti-Terrorism-Financing & Risk-Management
Jan 2024 - Present
AeroLeads people directory · profile
Nadine Frank Email & Phone Number
Protecting companies and clients AML, ATF, KYC
at
CREDION AG
LinkedIn matched
3 data sources
Profile completeness 100%
Current company
Role
Protecting companies and clients AML, ATF, KYC
Location
Germany, Germany, Germany
Company size
Who is Nadine Frank? Overview
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Quick answer
Nadine Frank is listed as Protecting companies and clients AML, ATF, KYC at CREDION AG, a company with 4 employees, based in Germany, Germany, Germany. AeroLeads shows a matched LinkedIn profile for Nadine Frank.
Nadine Frank previously worked as Risikomanagerin at Credion Ag and Senior Manager Fund Compliance at Brightpoint Group. Nadine Frank holds Master Of Business Administration - Mba from Edinburgh Business School, Heriot-Watt University.
Company email context
Email format at CREDION AG
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CREDION AG
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Profile bio
About Nadine Frank
A young professional with international working experience in the financial services, banking, big four and consulting environment gained in Luxembourg and Germany. I am currently working within the alternative investment field while pursuing my MBA at the Edinburgh Business School, Heriot-Watt University in Scotland. Additionally, I have successfully graduated in International Culture and Management / East Asia Management at the Cologne Business School (former European Management School) in Mainz, Germany. Throughout my several years of work experiences, I developed a structural and goal orientated way of working and learned how to develop and lead effective and successful projects, which helped me contributing to a productive and communicative work environment. An environment, where I make use of my extensive social and intercultural competencies gained by working and living internationally.
Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, and 9 others.
Current workplace
Nadine Frank's current company
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Credion Ag
9 roles
Nadine Frank work experience
A career timeline built from the work history available for this profile.
Senior Manager Fund Compliance
Responsible for the internal and external Compliance of the Group and investment clients. Managing topics such as anti-money-laundering and anti-terrorism-financing.
Aug 2022 - Jul 2023
Expert Internal Control System
Bank-wide control of all processes, control- and risk-testing in context with the Internal Control System (ICS). Internal and external communication for all topics regarding ICS. Creation and implementation of the independent 2nd Line of Defence.
Oct 2020 - Jul 2022
Associate Consultant
Financial and compliance consultancy. Establishment of the consulting fields: Compliance & Risk Management
Jan 2019 - Sep 2020
Transfer Agent Aml/Kyc/Ctf
Anti-Money Laundering and Anti-Terrorism Financing in the Ongoing Due Diligence Department at International Financial Data Services / State Street Luxembourg
Dec 2017 - Nov 2018
Aug 2017 - Dec 2017
Intern Aml/Kyc/Ctf
Anti-Money Laundering and Anti-Terrorism Financing in the Ongoing Due Diligence Department at International Financial Data Services / State Street Luxembourg
Jul 2016 - Aug 2016
Intern In The Department For Disabled Children
Klinik Alpenhof
May 2011 - Jul 2011
Intern Administration & Organisation
Wikman Gerber Ab
Apr 2010 - Jun 2010
Team & coworkers
Colleagues at CREDION AG
Other employees you can reach at credion-ag.de. View company contacts for 4 employees →
EM
Evgeniia Molochkova
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
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HF
Henrik Felbier
Colleague at Credion Ag
Greater Hamburg Area, Germany
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HL
Helena Lobeck
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
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AB
Anja Breitholz
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
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KL
Karsten Linder
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
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CD
Caitlin Daufenbach
Colleague at Credion Ag
Norderstedt, Schleswig-Holstein, Germany, Germany
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MM
Matthias Moeller
Colleague at Credion Ag
Greater Hamburg Area, Germany
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GH
Gerrit Helgenberger
Colleague at Credion Ag
Greater Hamburg Area, Germany
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HA
Holger Anemüller
Colleague at Credion Ag
Hannover, Lower Saxony, Germany, Germany
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FP
Fabian Pascal Haupt
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
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Evgeniia Molochkova
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
View →
HF
Henrik Felbier
Colleague at Credion Ag
Greater Hamburg Area, Germany
View →
HL
Helena Lobeck
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
View →
AB
Anja Breitholz
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
View →
KL
Karsten Linder
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
View →
CD
Caitlin Daufenbach
Colleague at Credion Ag
Norderstedt, Schleswig-Holstein, Germany, Germany
View →
MM
Matthias Moeller
Colleague at Credion Ag
Greater Hamburg Area, Germany
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GH
Gerrit Helgenberger
Colleague at Credion Ag
Greater Hamburg Area, Germany
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HA
Holger Anemüller
Colleague at Credion Ag
Hannover, Lower Saxony, Germany, Germany
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FP
Fabian Pascal Haupt
Colleague at Credion Ag
Hamburg, Hamburg, Germany, Germany
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4 education records
Nadine Frank education
Master Of Business Administration - Mba
Studying At The National Chengchi University In Taipei, Taiwan
B.A. International Culture And Management, International Culture And Management, East Asia Management
Rechtswissenschaften / Law
FAQ
Frequently asked questions about Nadine Frank
Quick answers generated from the profile data available on this page.
What company does Nadine Frank work for?
Nadine Frank works for CREDION AG.
What is Nadine Frank's role at CREDION AG?
Nadine Frank is listed as Protecting companies and clients AML, ATF, KYC at CREDION AG.
Where is Nadine Frank based?
Nadine Frank is based in Germany, Germany, Germany while working with CREDION AG.
What companies has Nadine Frank worked for?
Nadine Frank has worked for Credion Ag, Brightpoint Group, Hamburg Commercial Bank, Robert Walters, and State Street.
Who are Nadine Frank's colleagues at CREDION AG?
Nadine Frank's colleagues at CREDION AG include Evgeniia Molochkova, Henrik Felbier, Helena Lobeck, Anja Breitholz, and Karsten Linder.
How can I contact Nadine Frank?
You can use AeroLeads to view verified contact signals for Nadine Frank at CREDION AG, including work email, phone, and LinkedIn data when available.
What schools did Nadine Frank attend?
Nadine Frank holds Master Of Business Administration - Mba from Edinburgh Business School, Heriot-Watt University.
What skills is Nadine Frank known for?
Nadine Frank is listed with skills including Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, Marketing, Englisch, Social Media, and Spss.
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