User:Luibm

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Revision as of 12:58, 9 June 2007 by Luibm (Talk | contribs)
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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

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