Bastian DANIEL
Angestellt, Compliance Manager, Rolls-Royce Power Systems AG
Abschluss: Certified Fraud Manager (CFM), Frankfurt School of Finance & Management
Friedrichshafen, Deutschland
Werdegang
Berufserfahrung von Bastian DANIEL
Due Diligence, Investigation
3 Jahre und 3 Monate, März 2015 - Mai 2018
Manager - Fraud Investigation & Dispute Services
EY (Ernst & Young)Crisis Management, Business Intelligence (BI), Anti-corruption, Anti-Money laundering (AML), Counter Terrorist Financing (CTF), Business Integrity & Corporate Compliance (BICC), (forensic) Investigations in an international environment.
14 Jahre und 2 Monate, Sep. 2000 - Okt. 2014
Staff Officer
German Army / Bundeswehr
Manager / Supervisor / Intelligence
Ausbildung von Bastian DANIEL
1 Jahr, Sep. 2014 - Aug. 2015
Fraud Management
Frankfurt School of Finance & Management
Investigation of Fraud Incidents, Social Engineering, Data- & Information Security, Risk Assessment, Threat Assessment, Workplace Violence, Fraud Recognition, IT-Forensics, Whistleblower Systems, Financial Forensics, Data Analysis
3 Jahre und 4 Monate, Sep. 2005 - Dez. 2008
Social science
Helmut Schmidt University / University of German Armed Forces Hamburg
Cognitive psychology, customized job training for business and industry, evolutionary pedagogic, personal management
Sprachen
Englisch
Fließend
Deutsch
Muttersprache
Spanisch
Fließend
Französisch
Gut
Arabisch
-