Erik Vogelgesang LLM CAMS CGSS

- Ensure compliance with BSA/AML regulatory framework (US, UK, MT, SE) - Manage AML staff to investigate internal disclosures of suspicious transactions and external suspicious activity reporting (SARs) - Advise Senior Management/Board on application of AML framework - Plan for new and amended AML/CTF, and Financial Sanctions legislation/regulation - Maintain and enhance AML/CTF and Sanctions Risk Assessment - Drive development and maintenance of KYC systems, watchlist screening and customer risk rating

- Drive enhancement of AML/CTF, Sanctions Compliance and ABC programme - Develop and implement group-wide AML/CTF, Sanctions Compliance and ABC strategy - Plan for new AML/CTF, Financial Sanctions and ABC legislation/regulation - Maintain and enhance group-wide AML/CTF and Sanctions Risk Assessment - Develop and implement AML/CTF, ABC, and Sanctions Compliance staff training - Drive development and maintenance of transaction monitoring, customer risk rating and business risk assessment applications

- Lead the Verifications, Payments and Banking Teams within the AML Department - Development and enhancement of group-wide AML/CTF strategy - Plan for new AML/CTF, Sanctions and Anti-Bribery & Corruption (ABC) legislation - Develop and implement AML/CTF and ABC staff training - Maintain, enhance and implement group-wide AML/CTF Risk Assessment - Establish, maintain and enhance AML/CTF Customer Risk Rating Tool - Manage and enhance screening regime for PEP, Sanctions and Adverse Media

- Produce and review internal and external Suspicious Activity Reports (SARs) - Liaise with National Crime Agency (NCA), Financial Intelligence Units (FIUs) and EU law enforcement agencies - Report periodically to the Board and Senior Management - Manage compliance with UK Money Laundering Regulations, EU Anti-Money Laundering Directives and DE Geldwäschegesetz (GwG) - Provide AML, Anti-Bribery & Corruption, GDPR training online and face-to-face

- Implement group-wide systems and controls on operational level - Conduct Enhanced Due Diligence (EDD) on high-risk individuals (e.g., PEPs) - Carry out general and specific face-to-face training programmes for business units - Revise internal policies and procedures regarding regulatory requirements - Assist with creation of AML risk matrix, profile and scoring on group level

- Conducted pre-merger investigations on corporations and natural persons (DACH) - Analysed litigation, insolvency, licensing and regulatory records - Communicated written due diligence reports to senior management

- Liaised with Deutsche Bank business managers to boost product and service value - Maintained and managed stakeholder relationships with Deutsche Bank - Provided product support for Deutsche Bank UnternehmerPortal

- Researched on cyber security, counter-terrorism, crisis management and EU CFSP - Conducted daily country-specific geostrategic risk analysis and scenario planning

- Research and profiling for the project ‘Islamist Terrorism: The British Connections’ - Lobbied specific MPs and Lords face-to-face in the House of Lords and Commons

Click to edit position description- Represented the interests of 295 German districts vis-à-vis the Government/EU - Networked with the constituent districts (NUTS-3 level) - Consulted with the work of Federal state bodies and institutions - Scrutinised EU legislation on the relevancy for the German districts - Created a database for the internal and external circulating letters - Advised colleagues in handling of ‘new media’

- Represented the interests of 295 German districts vis-à-vis the EU institutions - Assisted in the promotion of local government self-administration - Monitored current European plans concerned with communal topics (TTIP) - Informed German districts about EU legislation drafts and funding opportunities - Devised and compiled data regarding communal capital interests involvement - Networked with local associations (NUTS-3 level)

International Law, International Humanitarian Law, International Criminal Law, Security Studies, International Security, International Relations, International Corporate Crime

International Security, North-Korean and Inter-Korean Relations, State and Society in East-Asia, Russian Politics and Economics

Micro/Macro Economics, EU Politics, EU Law I: Institutional Law, EU Policy Processes, International Relations, Comparative Politics, Area Studies, International Economics, EU Enlargement Qualitative & Quantitative Research Skills, Presentation Skills, Negotiation Skills