Suggestions
Josephine Vanek
Lead Advisor Regulatory Control - Deutsche Bank
Josephine K. Vanek is a Certified Anti Financial Crime Expert with a strong background in Anti Financial Crime, Anti Fraud, Anti Bribery, Anti Corruption, AML, Regulatory Adherence, Governance, and Policy. Josephine is a member of the Financial Expert Association e.V. with a focus on building a network for Anti Financial Crime experts. She has held various key roles at Deutsche Bank, including Lead Advisor Regulatory Control for AFC Germany, Global Policy & Governance Vice President for Anti Fraud, Corruption & Bribery, and Business Manager for Global Transaction Banking. Josephine's educational background includes studies in Business Administration - Information System Engineering, Research Assistance in International Accounting, and a certification as a Certified Anti Financial Crime Expert.
