Dorit Schroeren
Partnerin Leader Regulatory & Compliance Dce Risk Advisory Banking & Capital Markets Leader @Deloitte
Signup · Get unlimited contacts
WORK HISTORY
Partnerin Leader Regulatory & Compliance Dce Risk Advisory Banking & Capital Markets Leader @Deloitte
The Offering Regulatory & Compliance of Deloitte Germany provides advise and operational support to our clients by addressing and mitigating the risks resulting from the current market situation. Our services are specialized on- Compliance Management- Anti-Bribery and Corruption- Anti-Money Laundering- Capital Market Compliance- Compliance Due Diligences / Compliance Readiness Assessments- Financial & Economic Sanctions- Ethical Compliance
EDUCATION
Universitá degli studi di Pavia
Rechtswissenschaften
OLG Düsseldorf
zweites juristisches Staatsexamen
Georg-August-Universität Göttingen
erstes juristisches Staatsexamen
ABOUT DORIT SCHROEREN
Regulatory & Compliance Leader, Risk Advisory Banking & Capital Markets Leader, Lawyer, Partner, Consultant. Together with my enthusiastic colleagues and based upon more than 15 years of expertise in various positions, I enable my cross-sector clients to develop the most suitable solutions to address their challenges within the areas of - Compliance Management Systems- Regulatory Compliance, including MaRisk & MaGO- Anti-Money Laundering- Capital Markets Compliance- Fraud-Prevention and - Economic Sanctions. We bring in experience from many industries (e.g. financial industry, automotive, life sciences, public services, retail, industrial product companies as well as mechanical engineering) and advise, by leveraging the advantages of our global network of experts, on the strategic development,(technical) conceptualisation and implementation of Compliance and Anti-Financial-Crime solutions!
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.