Andreas Leitner
Gründungspartner @Internal-Control-System.Com
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WORK HISTORY
Gründungspartner @Internal-Control-System.Com
Munich, DE
Welcome to Internal-Control-System.com, your premier destination for mastering the complexities of Internal Control Systems (ICS). We specialize in providing a wide array of solutions and products designed to ensure the adequacy, effectiveness, and efficiency of your ICS. Whether you are seeking in-depth knowledge, compliance guidance, or practical tools, we have everything you need to optimize your internal control processes.
EDUCATION
Technische Universität München
Master of Science (MS), Economics, Management, Finance, Accounting
Max-Rill Schule
2008, Gymnasium
Technical University of Munich
Bachelor of Science (BS), Financial Mathematics
ACAMS
Certified Anti-Money Laundering Specialist (CAMS), Anti-Money Laundering (AML), Counter Terrorist Financing (CTF)
SKILLS
ABOUT ANDREAS LEITNER
Risk Advisory - Regulatory Risk - Governance - Risk - Compliance - Anti-Money Laundering - Fraud detection and prevention - Combating Terrorist Financing - Anti-Financial Crime - Internal Audit - Risk Management - Data Protection (GDPR)- IT-Compliance
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