Thomas Lietz

Senior Manager in @PPI AG

Munich, DE
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2024 — Present

Senior Manager in @PPI AG

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Passionate tackling & ambitious solving of complex Compliance challenges - with a focus on the banking sector as well as future-oriented technologies like artificial intelligence (#AI)! Also consulting, managing and leading projects on Anti-Fraud (like Human-Hacking), Digital Compliance, Process Automation (RPA), Data Protection (GDPR) and Regulatory Software Development as well as Software Issues like testing with regards on regulatory requirements.

EDUCATION

2018 — 2018

datenschutz.com Akademie

Data Protection Officer (DSC standard certified) , Data protection according to § 4f German Federal Data Protection Act (BDSG)

2005 — 2009

VWA Hochschule für berufsbegleitendes Studium

Bachelor of Economics (VWA), Business Administration and Management, General

2002 — 2005

Munich Vocational School

Banker (IHK), Banking and Finance

2017 — 2017

International Software Quality Institute (iSQI)

ISTQB® Certified Tester - Foundation Level (CTFL), Software Testing

2014 — 2015

Frankfurt School of Finance & Management

Certified Compliance Professional (CCP), Corporate Compliance

SKILLS

FinanceRetail BankingFraud InvestigationsCreditRisk AnalysisCredit RiskFraud PreventionSocial SkillsInvestment BankingSalesRisk AssessmentFinancial RiskSocial MediaAnti Money LaunderingPortfolio ManagementLoansRegulatory ComplianceBankingRisk ManagementFinancial Services

ABOUT THOMAS LIETZ

Cybercrime evolves faster than organizations do.The gap is rarely technology – it’s decision-making under complexity.I lead and advise at the intersection ofcybercrime, compliance, AI and banking.My compass:translating complex risk into clear, operational action – for leaders, teams and organizations.I care about solutions that work in practice:fraud prevention, protection against social engineering, data-driven controls –built for regulated environments, not innovation showcases.Here I share insights on:– how human behavior shapes security– why many controls look good but fail– AI as a tool, not a miracle– leadership in regulated, political environmentsLess buzzwords.More execution.Human-first leadership.Clear responsibility. No theatre.Results over show.

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Thomas Lietz — Senior Manager in at PPI AG in Munich, DE | Unifers