User:Luibm

From Wikibalten

Revision as of 12:54, 9 June 2007 (view source) Luibm (Talk | contribs) ← Previous diff		Current revision as of 12:58, 9 June 2007 (view source) Luibm (Talk | contribs) (→'''Erfahrungen/Kompetenzen:''')
Line 35:		Line 35:
	***Anti Fraud		***Anti Fraud
	**Legal		**Legal
-
-	*
	''zurück zur [[Main_Page|Hauptseite]]''		''zurück zur [[Main_Page|Hauptseite]]''

---

Current revision as of 12:58, 9 June 2007

Erfahrungswerte

Ausbildung/Studium/Universität, ggf. akademischer Grad:

• 1. und 2. Juristisches Staatsexamen (Universitaeten Heidelber und Goettingen, Kammergericht Berlin)

Berufsbezeichnung/Berufsfeld:

• Chief Compliance Officer, Jurist, Financing, e-Money

Erfahrungen/Kompetenzen:

• Jurastudium
• Wirtschaftspruefung (KPMG Deutschland)
  • Forensische Pruefung
  • Beratung
  • Risk Management Consulting
  • Intelectual Property Consulting
  • Royalty Audits
• Asset Based Lending ( General Electric, GE Commercial Distributon Finance Ltd.)
  • Working Capital Financing
  • Factoring
  • Invoice Discounting
  • Inventory Financing
  • Loan workouts
  • Compliance
• eMoney provider (Moneybookers Ltd.)
  • Compliance
    • Financial Services Authority
    • Financial Services and Markets Act 2000
    • Joint Money Laundering Steering Group (JNLSG)
    • Electronic Money Association (EMA)
    • European Union (SR VII)
    • Gaming laws
  • Risk Management
    • KYC / AML
    • Anti Fraud
  • Legal

zurück zur Hauptseite