Janeth Bartelmeß

AML-Compliance

·         Providing guidance and instructions to Front Office departments on financial crime prevention and adherence to German, European, and international regulatory requirements.  ·         Escalating and supporting MLROs in investigations of potential or actual breaches of relevant rules and regulations, and assisting in the remediation of identified issues.  ·         Challenging Marketing Units, (D)MLROs, and Compliance to ensure effective prioritization and timely completion of FCMO tasks.    ·    

-Execution of KYC checks for existing customers -Analysis of the client's shareholding structures -Identification and research of beneficial owners -Screening of customer data against PEP and sanctions lists -Communication with interfaces and customers -Engaged with Latin American clients and their legal representatives to ensure compliance with CDD and EDD requirements, conducting meetings to clarify EU AML regulatory obligations and strengthen adherence to compliance standards.

- International cases from the field of commercial and corporate law, as well as contract law and EU law (independently accessed through file study). - The evaluation of documents and correspondence with foreign clients regarding relevant information for ongoing proceedings. - The translation of texts and the drafting of client letters. - The preparation of expert opinions on legal issues raised and researching the necessary case law and literature. - Tasks involving cases from the field of Spanish and Mex

- Managed complex cases across federal civil, criminal, commercial, and corporate law. - Handled serious criminal matters, including money laundering and narcotics trafficking. - Performed in‑depth research of jurisprudence and legal literature. - Reviewed and evaluated extensive documentation and correspondence for ongoing proceedings. - Assessed and structured large, multi‑volume case files. - Drafted judgments, court orders, and legal decisions. - Provided subject‑matter guidance and professional leader