Claudia Marroquin

- Creation and implementation of a global standard to mitigate conduct risk - Risk assessment and management of conduct risk across distribution channels - Development and continuous improvement of the approach to internal control of regulatory requirements and conduct risk - Liaise with a variety of stakeholders across the business to implement the conduct risk/sales compliance framework - Support business partners with compliance advice and expertise

- Perform second-line-of-defense activities to identify and mitigate any material risks to ensure compliance with applicable sanctions regulations - Advice operating entities of the Allianz Group and internal business partners on high risk transactions - Create and implement policies to ensure group wide sanctions compliance - Create and deliver training related to sanctions compliance and KYC - Identify, manage and monitor Financial Crime Risks with a focus on sanctions

Management assistance with focus on improving and delivering group wide communication initiatives and training related to ethical behaviour and internal compliance. - Project lead for the creation and delivery of out of the box ethics and compliance trainings. - Global roll out of communication initiatives to foster an integrity culture - Management and Executive Assistant - Preparation of management reports