David Philipp Schenk
AML SPECIALIST
München
Summary
Professional AML specialist with strong background in risk assessment, regulatory compliance, and client onboarding. Proven track record in identifying potential risks and implementing effective solutions. Adept at fostering team collaboration and adapting to changing requirements. Known for analytical skills, thoroughness, and reliability in high-stakes environments.
Overview
6
6
years of professional experience
Work History
Private Equity KYC Analyst
Airbus Bank
08.2023 - Current
- Conduct comprehensive KYC and AML due diligence for private equity clients and investment structures, with emphasis on complex ownership layers in real estate and aerospace sectors.
- Perform source of wealth and source of funds analysis for high-value entities, shareholders, and ultimate beneficial owners (UBOs).
- Review, collect, and verify corporate documentation (e.g., shareholder registers, fund constitutions, investment mandates, partnership deeds, and financial statements).
- Collaborate with relationship managers, compliance officers, and external stakeholders to ensure timely collection and validation of client documentation.
Stock Analyst
Börsenmedien AG
04.2023 - 08.2023
- Analyze historical price data, volume, and technical indicators (e.g., moving averages, RSI, MACD) to identify trends and forecast market movements.
- Examine chart patterns such as head and shoulders, wedges, and support/resistance levels to generate trade ideas and market outlooks.
- Prepare clear, data-driven technical reports and presentations for publication and internal use.
- Collaborate with editorial teams to translate complex technical data into accessible insights for investors of all levels.
Credit Risk Analyst
Concardis/Nexi
09.2021 - 03.2023
- Conduct detailed credit risk analysis on clients evaluating their creditworthiness and associated risks.
- Monitor and analyze credit exposures, identify risk trends, and prepare risk reports for management review.
Compliance Manager
Wirecard Bank/Santander
08.2019 - 08.2021
- Manage end-to-end merchant onboarding processes including document verification, business model analysis, and risk profiling.
- Conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) checks in accordance with regulatory requirements and internal policies.
Education
Bachelor of Science - Business Administration
UoPeople
Pasadena, United States 04.2001 -
Skills
Customer due diligence
Time management aptitude
AML compliance
Enhanced due diligence
Timeline
Private Equity KYC Analyst
Airbus Bank
08.2023 - Current
Stock Analyst
Börsenmedien AG
04.2023 - 08.2023
Credit Risk Analyst
Concardis/Nexi
09.2021 - 03.2023
Compliance Manager
Wirecard Bank/Santander
08.2019 - 08.2021
Bachelor of Science - Business Administration
UoPeople
04.2001 -
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