Michael Rackow
Head of Compliance Investigations Europe @Siemens
Munich, DE
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2020 — Present
Head of Compliance Investigations Europe @Siemens
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Munich, DE
Heading the team of legal counsels and investigators assigned to conduct Compliance Investigations at Siemens in Europe.
EDUCATION
1994 — 2001
Universität Osnabrück
1. Staatsexamen, Law
2001 — 2003
Oberlandesgericht Oldenburg
2. Juristisches Staatsexamen / State Examination / Fully qualified lawyer, Law
SKILLS
Due DiligenceCorporate GovernanceComplianceInvestigationInterview SkillsGerman LawEmployment LawRestructuringCorporate LawLegal ComplianceFraudCompetition LawMergers & AcquisitionsPrivacy LawRisk AssessmentRisk ManagementPrivate InvestigationsFcpaManagementInternal ControlsProject ManagementCriminal LawInternal AuditRegulatory ComplianceInternal InvestigationsLaw EnforcementAnti Money Laundering
ABOUT MICHAEL RACKOW
Experienced Senior Legal Counsel and Senior Compliance Investigator with a demonstrated history of investigating Compliance violations. Skilled in Fraud Investigations, Interviewing, Criminal and Privacy Law, and Management.
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