Frank von Jagow

Angestellt, Geschäftsleiter / Managing Director, Bank of Communications Co., Ltd., Frankfurt Branch

Frankfurt am Main, Deutschland

Fähigkeiten und Kenntnisse

Credit
Bank license and passport
Capital adequacy
Corporate Governance
Risk Assessment
Regulatory Compliance
Forensic Compliance
KYC - Customer Due Diligence
Video KYC
Anti Money Laundering
Fraud Prevention
Liquidity management
Market
Product Development
Deposit insurance schemes
e-Payment services
Data protection
Outsourcing projects
Tax compliance
Banking
Risk
Banks and Institutions
Risk management
Brexit project
Office relocation
Corporate

Werdegang

Berufserfahrung von Frank von Jagow

  • Bis heute 6 Jahre und 5 Monate, seit Dez. 2017

    Geschäftsleiter / Managing Director

    Bank of Communications Co., Ltd., Frankfurt Branch

  • 9 Jahre und 2 Monate, Okt. 2008 - Nov. 2017

    Head Compliance - Germany and Belgium

    ICICI Bank UK PLC

    Compliance Officer for Germany, Belgium, and UK (Corporate Business). Dealing with external authorities and acting as in-house advisor

  • 11 Jahre, Okt. 1997 - Sep. 2008

    Head of Risk Management Germany

    Bank of Tokyo-Mitsubishi UFJ

    Department Head. Responsible for all risk areas, steering of capital adequacy, and regulatory matters for German branch and its local subsidiary. Implementation Projects (BAFIN Minimum Requirements MaH, MaK MaRisk, IT Projects, etc.) Deputy functions for AML and Compliance.

  • 1 Jahr, Okt. 1996 - Sep. 1997

    Assistant CPA

    KPMG

    Assistancy in bank audits and annual accounts. Consultancy in implementation of Capital Adequacy Directive.

  • 1986 - 1990

    Officer

    Sparkasse Celle

    Full training and employed as a bank clerk in retail banking

Ausbildung von Frank von Jagow

  • 1993 - 1994

    Numerical Analysis

    University of West London/United Kingdom

  • 1990 - 1996

    Mathematics and Economics

    University of Hannover/Germany

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Muttersprache

  • Französisch

    Gut

Interessen

My family
our home
running and an occasional frame of snooker.

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