Dietmar König
Frankfurt Am Main
Overview
40
40
years of professional experience
1
1
Certification
Work History
Chief Compliance Officer and MLRO
Credit Suisse (Deutschland) AG
05.2009 - Current
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
Test
Dresdner Bank AG
11.1994 - 04.2009
- Trained new test employees on equipment and company guidelines to promote productive and high-quality work.
- Collaborated with developers and product owners to stay current on product features and intended functionality.
- Provided reports on milestones, issues and test concerns to project managers for assistance.
MVS Systems Programmer
German Federal Bank
10.1983 - 10.1994
- Analyzed, reviewed and revised programs to increase operating efficiency.
- Wrote and maintained technical documentation for software applications.
- Provided computer programming subject matter expertise to project team members.
Education
CFM Certified Fraud Manager - Financial Forensics And Fraud Investigation
Frankfurt School of Finance
Frankfurt Am Main 06.2013
Diplom Betriebswirt (FH) - Business Administration
University of Applied Sciences, Hachenburg
Hachenburg, Germany03.1997
Skills
- Reporting Requirements
- Travel Arrangements
- Revenue Growth
- Advertising Understanding
Certification
CFM
Languages
English
Advanced (C1)
Timeline
Chief Compliance Officer and MLRO
Credit Suisse (Deutschland) AG
05.2009 - Current
Test
Dresdner Bank AG
11.1994 - 04.2009
MVS Systems Programmer
German Federal Bank
10.1983 - 10.1994
CFM Certified Fraud Manager - Financial Forensics And Fraud Investigation
Frankfurt School of Finance
Diplom Betriebswirt (FH) - Business Administration
University of Applied Sciences, Hachenburg
CFM
Similar Profiles
Varun Nagarajan (CFA)Varun Nagarajan (CFA)
XVA Trader - Director at Credit Suisse AG/UBS AGXVA Trader - Director at Credit Suisse AG/UBS AG
BENJAMIN MIEKISIAKBENJAMIN MIEKISIAK
Market Area Head Emerging Markets at UBS AG / CREDIT SUISSE AGMarket Area Head Emerging Markets at UBS AG / CREDIT SUISSE AG
Sharon LowSharon Low
Exec. Director at UBS AG / Credit Suisse AGExec. Director at UBS AG / Credit Suisse AG
Fahad HussainFahad Hussain
Techniker Für Den Operativen Rechenzentrumsbetrieb at EquinixTechniker Für Den Operativen Rechenzentrumsbetrieb at Equinix
Game MothibiGame Mothibi
Senior Manager at TAFISASenior Manager at TAFISA