Cornelia Schwertner

Premium
Geschäftsführerin, Chief Risk Officer (CRO)
Full-time employee in Hamburg
Hamburg
Hamburg
Software
(The company name is only visible to logged-in members.)

Cornelia Schwertner's haves

  • Beratung der Geschäftsführung
  • Aufklärung und gerichtsverwertbare Darstellung der Verantwortlichkeiten bei Verstößen gegen interne und/oder externe Anforderungen (Forensic Experience)
  • Anti-Fraud (sonstige strafbare Handlungen/ Wirtschaftskriminalität)
  • All 31 haves are only visible to logged-in members.

Cornelia Schwertner's wants

  • Effizienzschwächen
  • Projekte
  • Optimierungsbedarf
  • Herausforderungen
  • Kontrollschwächen
  • Prüfungsfeststellungen
  • Synergielücken
  • Behördensanktionen
  • All 12 wants are only visible to logged-in members.

Cornelia Schwertner's professional experience

4 months
03/2019 - to present
Geschäftsführerin, Chief Risk Officer (CRO)
(This company name is only visible to logged-in members.)
Co-Vorsitzende / Vorstandsmitglied
(This company name is only visible to logged-in members.)
Chief Risk Officer (CRO)
(This company name is only visible to logged-in members.)
Lektorin, Autorin
(This company name is only visible to logged-in members.)
9 months
07/2015 - 03/2016
Fraud and AML Officer
Deutsche Privatbank (Prime Brokerage, Commercial Banking und Treasury)
7 months
10/2014 - 04/2015
Director | Group AML- and Anti-Fraud Officer | Group Compliance
Finanzholding-Gruppe (Asset Management und Investment Services)
Manager (Prokurist)
(This company name is only visible to logged-in members.)
Praktikantin
(This company name is only visible to logged-in members.)
All 9 career entries are only visible to logged-in members.

Cornelia Schwertner's educational background

  • Universität Siegen
    Wirtschaftsrecht, Dipl. Wirtschaftsjuristin
    Konzern- und Umwandlungsrecht, Wirtschaftsprüfung

Cornelia Schwertner speaks the following languages:

  • German
  • English
  • French

Cornelia Schwertner's group memberships

Discuss topics you and Cornelia Schwertner are interested in in XING Groups.


Cornelia Schwertner's event attendances

Cornelia Schwertner attended the following events – were you there as well?


Members with XING profiles like Cornelia Schwertner's