Anti-Fraud, Bribery & Corruption Advisory Analyst

Department
Deutsche Bank is committed to the highest standards of Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, and wider Financial Crime (collectively referred to as Anti-Financial Crime) prevention. Management and all employees are required to adhere to these standards to protect the Bank and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (TF) purposes.

Deutsche Bank Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and maintain an effective program for the Bank’s business that reflects the best practices for a diversified, global financial services provider.


Meet Some of Deutsche Bank's Employees

Nancy

AVP—Anti-Financial Crime

Nancy and her team create suspicious activity reports that help the bank mitigate any risk that might be incurred from financial crimes.

Tierney

Analyst—Corporate & Investment Banking

Tierney works with U.S. based clients who operate subsidiaries oversees, studying market trends in order to assist with currency exchange, trades, hedges, and sourcing.


Back to top