Danic Seiwert

Senior Manager, Financial Services

乐鱼（Leyu）体育官网 AG Wirtschaftspr眉fungsgesellschaft

  • Compliance & Anti Financial Crime for financial services
  • AFC transformation 鈥� Increasing the effectiveness and efficiency of compliance processes, automated solutions to improve compliance workflows, efficient and scalable approaches
  • RegTech 鈥� Selection and implementation of suitable RegTech solutions along the client lifecycle: Instant Payment (Verification of Payee), Fraud Prevention & Detection, Transaction Monitoring, Trade & Communication Surveillance, Sanction Screening, KYC

  • Master of Science (M.Sc.), Management (Finance), Johannes Gutenberg University in Mainz

Insights (in German only)