Senior Council - Anti Money Laundering
Current
Dec 2022 - Present
AeroLeads people directory · profile
Sultan Sevim Email & Phone Number
Senior Council - Anti Money Laundering / Geldwäscheprävention
at
BaFin
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Council - Anti Money Laundering / Geldwäscheprävention
Location
Frankfurt Rhine-Main Metropolitan Area, Germany
Company size
Who is Sultan Sevim? Overview
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Quick answer
Sultan Sevim is listed as Senior Council - Anti Money Laundering / Geldwäscheprävention at BaFin, a with 268 employees, based in Frankfurt Rhine-Main Metropolitan Area, Germany. AeroLeads shows a matched LinkedIn profile for Sultan Sevim.
Sultan Sevim previously worked as Senior council - Anti Money Laundering at Bafin and Referentin/Oberregierungsrätin - Asset Management / Wertpapieraufsicht at Bafin. Sultan Sevim holds 2. Jur. Staatsexamen, Rechtsreferendariat from Olg Frankfurt.
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Email format at BaFin
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BaFin
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Profile bio
About Sultan Sevim
Sultan Sevim is a Senior Council - Anti Money Laundering / Geldwäscheprävention at BaFin.
Current workplace
Sultan Sevim's current company
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Bafin
4 roles
Sultan Sevim work experience
A career timeline built from the work history available for this profile.
Referentin/Oberregierungsrätin - Asset Management / Wertpapieraufsicht
CurrentAsset Management
Mar 2017 - Present
Regierungsrätin
Hessisches Ministerium Für Wissenschaft Und Kunst
Oct 2016 - Mar 2017
Wissenschaftlicher Mitarbeiter
May 2012 - Sep 2014
Team & coworkers
Colleagues at BaFin
Other employees you can reach at bafin.de. View company contacts for 268 employees →
MT
Mark Thamm
Colleague at BafinCologne, North Rhine-Westphalia, Germany
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SZ
Stefanie Zirkel
Colleague at BafinFrankfurt, Hesse, Germany
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AE
Alex Ertel
Colleague at BafinFrankfurt Rhine-Main Metropolitan Area, Germany
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RD
Rita Dyniak
Colleague at BafinCologne Bonn Region, Germany
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AV
Annette Von Diest
Colleague at BafinWiesbaden, Hesse, Germany
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SB
Susanne Bergstraesser
Colleague at BafinUnited States
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PZ
Philipp Zur Linden
Colleague at BafinZülpich, North Rhine-Westphalia, Germany
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CM
Christof Major
Colleague at BafinCologne Bonn Region, Germany
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MF
Margret Frese
Colleague at BafinCologne Bonn Region, Germany
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PW
Patrick Wohl
Colleague at BafinCologne Bonn Region, Germany
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Mark Thamm
Colleague at BafinCologne, North Rhine-Westphalia, Germany
View →
SZ
Stefanie Zirkel
Colleague at BafinFrankfurt, Hesse, Germany
View →
AE
Alex Ertel
Colleague at BafinFrankfurt Rhine-Main Metropolitan Area, Germany
View →
RD
Rita Dyniak
Colleague at BafinCologne Bonn Region, Germany
View →
AV
Annette Von Diest
Colleague at BafinWiesbaden, Hesse, Germany
View →
SB
Susanne Bergstraesser
Colleague at BafinUnited States
View →
PZ
Philipp Zur Linden
Colleague at BafinZülpich, North Rhine-Westphalia, Germany
View →
CM
Christof Major
Colleague at BafinCologne Bonn Region, Germany
View →
MF
Margret Frese
Colleague at BafinCologne Bonn Region, Germany
View →
PW
Patrick Wohl
Colleague at BafinCologne Bonn Region, Germany
View →
2 education records
Sultan Sevim education
2. Jur. Staatsexamen, Rechtsreferendariat
Olg Frankfurt
1. Jur. Staatsexamen, Jurastudium, Allgemein
FAQ
Frequently asked questions about Sultan Sevim
Quick answers generated from the profile data available on this page.
What company does Sultan Sevim work for?
Sultan Sevim works for BaFin.
What is Sultan Sevim's role at BaFin?
Sultan Sevim is listed as Senior Council - Anti Money Laundering / Geldwäscheprävention at BaFin.
Where is Sultan Sevim based?
Sultan Sevim is based in Frankfurt Rhine-Main Metropolitan Area, Germany while working with BaFin.
What companies has Sultan Sevim worked for?
Sultan Sevim has worked for Bafin, Hessisches Ministerium Für Wissenschaft Und Kunst, and Draxinger Rechtsanwälte.
Who are Sultan Sevim's colleagues at BaFin?
Sultan Sevim's colleagues at BaFin include Mark Thamm, Stefanie Zirkel, Alex Ertel, Rita Dyniak, and Annette Von Diest.
How can I contact Sultan Sevim?
You can use AeroLeads to view verified contact signals for Sultan Sevim at BaFin, including work email, phone, and LinkedIn data when available.
What schools did Sultan Sevim attend?
Sultan Sevim holds 2. Jur. Staatsexamen, Rechtsreferendariat from Olg Frankfurt.
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