Alexander Seifert

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Compliance Management | Audit | KYC and AML | SOX Sec 404
Shareholder in Essen, Berlin, Frankfurt/M, Hamburg, München
Essen, Berlin, Frankfurt/M, Hamburg, München
Essen, Berlin, Frankfurt/M, Hamburg, München
Banking and financial services
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Alexander Seifert's haves

  1. Digital Strategy Governance
  2. External & Internal Audit
  3. KRITIS | Cyber Security
  • KWG-44-Sonderprüfung BaFin
  • Compliance Consulting Geldwäschegesetz (AML) / KYC
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Alexander Seifert's wants

  • Business Contacts
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Alexander Seifert's professional experience

2017 - to present
Compliance Management | Audit | KYC and AML | SOX Sec 404
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Compliance Consulting - Regulatory Reporting (OFAC) - Audit Support KYC and AML
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SOX Audit | Risk Assessm. | Cyber Risk Key Control Testing Information Security
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BaFin Special Regulatory Audit Preparation (§44 KwG) | Compliance Consulting
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ISMS Audit of ISO 27001 / BSI Compliance and Risk Management Processes
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2016 - 2017
ITGC and IDW PS 330 Audit | ISAE 3402 (SSAE 16) Assessment
Bank / Big Four assignment
2016 - 2016
Governance Audit Bank Digital Strategy
Bank
Governance Audit Digital Bank Programme and Project Management
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All 18 career entries are only visible to logged-in members.

Alexander Seifert's educational background

  • TU Chemnitz

Alexander Seifert speaks the following languages:

  • German
  • English

Alexander Seifert's interests

  • COSO
  • Trading and Treasury
  • COBIT
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Alexander Seifert's group memberships

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