White-collar crime investigations
Carina Böning
Compliance Officer
Frankfurt
Summary
Enthusiastic Compliance Officer with a strong focus on anti-corruption efforts and conducting investigations, always open to new challenges and skilled in changing perspectives - be it in terms of professional opportunities or the intercultural work environment. I am used to showing initiative, taking responsibility and am always driven by the desire for personal development.
Overview
7
7
years of professional experience
9
9
years of post-secondary education
1
1
Certification
4
4
Languages
Work History
Compliance Officer
KfW Bankengruppe
02.2024 - Current
- Independently investigated fraud, corruption, bid-rigging, and price collusion in KfW Development Bank projects
- Developed and executed investigation plans, conducted structured interviews, and maintained clear case documentation and reports
- Implemented lessons learned into training and both internal controls and safeguards of project implementers
- Used conclusions of closed investigations to enhance compliance risk assessments in new projects
- Advised on adapting safeguarding measures in ongoing projects after investigating suspected cases
Portfolio Analyst
KfW Development Bank
Frankfurt Am Main
01.2021 - 02.2024
- Part of a project team for sustainable economic development in Central Africa
- Monitored, analyzed and reported the performance and risks of development finance portfolios to support strategic decision-making and ensure portfolio quality
- Played a key role in stakeholder management, including coordination with procurement, disbursement, and compliance departments as well as external stakeholders
- Operational accountability for monitoring, enforcing, and implementing compliance requirements across the active portfolio and new transactions
Product Specialist (Middle Office)
Rabo Trading Germany
Frankfurt Am Main
05.2018 - 01.2021
- Agricultural and commodity financing
Operations Officer (Back Office)
Rabo Trading Germany
Frankfurt Am Main
05.2018 - 01.2021
- Agricultural and commodity financing
Education
Master of Arts - Economics and Management
FOM – Hochschule Für Oekonomie Und Management
02.2022 - 09.2024
Bachelor of Arts - Roman Language Studies and German Law
Georg-August-Universität
Göttingen 10.2015 - 04.2018
Intermediate Examination - German Law
Philipps-Universität
Marburg 10.2011 - 07.2015
Skills
Certification
Certified Fraud Examiner, Association of Certified Fraud Examiners
Interests
Vienna
Continuing Training
Summer School 2024, International Anti-Corruption Academy, Laxenburg, Austria
Timeline
Certified Fraud Examiner, Association of Certified Fraud Examiners
06-2025
Compliance Officer
KfW Bankengruppe
02.2024 - Current
Master of Arts - Economics and Management
FOM – Hochschule Für Oekonomie Und Management
02.2022 - 09.2024
Portfolio Analyst
KfW Development Bank
01.2021 - 02.2024
Product Specialist (Middle Office)
Rabo Trading Germany
05.2018 - 01.2021
Operations Officer (Back Office)
Rabo Trading Germany
05.2018 - 01.2021
Bachelor of Arts - Roman Language Studies and German Law
Georg-August-Universität
10.2015 - 04.2018
Intermediate Examination - German Law
Philipps-Universität
10.2011 - 07.2015
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