Alexander Bossen
Director, Financial Crime Compliance Corporate Banking @Deutsche Bank
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WORK HISTORY
Director, Financial Crime Compliance Corporate Banking @Deutsche Bank
New York, NY, US
Responsible for providing advice on a wide variety of AFC-related matters that involve Deutsche Bank’s USD Correspondent Banking business such as in relation to global regulatory developments, emerging risks from new technologies and business industry trends, prospect, client and counterparty risk. Among others, additional key responsibilities are- Active participant in the preparation, coordination and submission of information related to targeted BSA/AML examinations by the FRBNY, OCC and FDIC- Active AFC representative throughout the onsite portions of regulatory examinations- Managing a variety of AFC-related matters stemming from enforcement actions, cease and desist orders as well as from numerous external third-party assessments and monitors (e.g. KPMG, Treliant, PWC, etc.)- Standing AFC member to a number of Regional and Global Level 1 and Level 2 Corporate Banking Oversight/Governance bodies tasked with making decisions on a wide variety of client risk factors- Participating in a number of Business and AFC led Foreign Correspondent Banking EDD Client visits, including interacting with country Regulators, FIU’s and Central Banks- Serving as DB’s Anti-Financial Crime Correspondent Banking SME supporting global and regional initiatives on AFC regulatory and policy requirements as well as supporting enhancements to AML framework and controls of DB’s Global Correspondent Banking business (e.g. thematic reviews; restrictions taxonomy, risk appetite, etc.)- Continuously providing advice and guidance to Corporate Banking Businesses on a wide range of AFC topics.
EDUCATION
University of East Anglia
BSc - Business Management
Instituto Superior de Gestão
Business School
International German School of Lisbon
Abitur Diplom
ABOUT ALEXANDER BOSSEN
Global Financial Crime Compliance professional with experience in Europe, Asia-Pacific and the Americas. Skilled in developing strategic responses, structural changes and strong controls that mitigate financial crime risk. Achieved through education in an efficient and sensible way that considers financial inclusion and regulatory developments across borders and cultures. Recognized for ability to partner with internal business leaders and supporting the Business in making intelligent financial crime risk decisions. Trilingual in German, Portuguese and English.Core Competencies:Threat/Risk Assessments | Financial Crime Typology | KYC/EDD | QA/QC | Sanctions/OFAC | Bribery & Corruption | Fraud | Reputational Risk | Risk Management | Training & Development | Framework, Policy & Procedures | Tactical Solutions | Strategic Planning | Governance | Thematic Reviews | Risk Appetite | Restrictions Taxonomy | Transaction Monitoring & Sanctions Filtering | Financial Crime Investigations | SARs
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