Dennis Ohlenroth
Head of Non-financial Risk & Economic Crime- Lloyds Bank Gmbh @Lloyds Bank Deutschland
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WORK HISTORY
Head of Non-financial Risk & Economic Crime- Lloyds Bank Gmbh @Lloyds Bank Deutschland
Berlin, DE
EDUCATION
Frankfurt School of Finance & Management
Certified Compliance Professional, AML
University of Wales
Master of Business Administration (MBA), General Management
The Berlin School of Economics and Law
Diplom-Betriebswirt (BA), Finanzwesen, allgemein
SKILLS
ABOUT DENNIS OHLENROTH
20 years of experience in the financial industry and thereof 16 years experience in credit risk, operational risk and compliance. Leading international teams with up 30 persons in total managing up to 14 directly. Relevant experience gained from a first and second line of defence. Relevant projects- Merger Dresdner Bank into Commerzbank - Delivery of local FATCA and CRS solution - design and Delivery of Customer Risk Assessment as well as Transaction Monitoring solution - Leading on Compliance workstream for setting up the European Ring-fenced bank - Design of Enterprise Risk Framework
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