Basic

Dr. Andreas Burger

Partner, Partner Forensic Financial-Service-Industry, Deloitte

Frankfurt am Main, Germany

Skills

Geldwäschebekämpfung
Sanktionen
AML
OFAC
Problemlösung
US-Enforcement Actions
Compliance
Regulatory Compliance
Wirtschaftskriminalität
Projektmanagement
Operations management

Timeline

Professional experience for Andreas Burger

  • Current 2 years and 10 months, since Oct 2018

    Partner Forensic Financial-Service-Industry

    Deloitte

  • 1 year and 9 months, Feb 2017 - Oct 2018

    Director

    Promontory Financial Group, an IBM Company

  • 2 years and 9 months, Jan 2016 - Sep 2018

    Managing Partner

    Integritate-ABU Compliance-Beratungsgesellschaft mbH

  • 5 months, Sep 2016 - Jan 2017

    Consultant

    Promontory Financial Group

  • 2 years and 7 months, Jun 2013 - Dec 2015

    Project Director / Group Compliance

    Commerzbank AG

    Group Compliance / Frankfurt am Main und New York, USA

  • 1 year and 2 months, Apr 2012 - May 2013

    Bereichsleiter Operations / Group Compliance

    Commerzbank AG

    Stabilisierung und Retsrukturieung des Bereichs

  • 1 year and 6 months, Oct 2010 - Mar 2012

    Project Director / Internal Investigation

    Commerzbank AG

  • 7 months, May 2009 - Nov 2009

    Bereichsleiter Business Development / Group Markets Operations

    Commerzbank AG

  • 3 years and 8 months, Oct 2005 - May 2009

    Senior Advisor Business Development / Group Markets Operations

    Commerzbank AG

  • 2 years and 7 months, Mar 2003 - Sep 2005

    Head of Business Engineering / IB Operations

    Commerzbank AG

  • 1 year and 11 months, Apr 2001 - Feb 2003

    Senior Experte / Konzernstrategie

    Commerzbank AG

  • 2 years and 7 months, Oct 1998 - Apr 2001

    Projektleiter / Inhouse Consulting

    Commerzbank AG

Educational background for Andreas Burger

  • 4 years and 1 month, Jan 2005 - Jan 2009

    Promotionsprogramm am ProcessLab

    Frankfurt School of Finance & Management

  • 1 year and 1 month, Jan 2001 - Jan 2002

    Business Engineering / Change Management

    Universität St. Gallen (HSG)

  • 1 month, Jan 2001 - Jan 2001

    Advanced Management Programme

    Santa Clara University / Leavey School of Business

  • 4 years and 1 month, Jan 1995 - Jan 1999

    Betriebswirtschaftslehre / Bankbetriebslehre

    Hochschule für Bankwirtschaft

Languages

  • German

    First language

  • English

    Fluent

  • Spanish

    Basic

Group memberships

Browse over 18 million XING members