Danic Seiwert
Senior Manager, Financial Services
KPMG AG Wirtschaftsprüfungsgesellschaft
- Compliance & Anti Financial Crime for financial services
- AFC transformation – Increasing the effectiveness and efficiency of compliance processes, automated solutions to improve compliance workflows, efficient and scalable approaches
- RegTech – Selection and implementation of suitable RegTech solutions along the client lifecycle: Instant Payment (Verification of Payee), Fraud Prevention & Detection, Transaction Monitoring, Trade & Communication Surveillance, Sanction Screening, KYC
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Master of Science (M.Sc.), Management (Finance), Johannes Gutenberg University in Mainz
Insights (in German only)
