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Jessica Eisenhuth

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Angestellt, Compliance Officer, Volksbank Heilbronn Schwäbisch Hall eG
Heilbronn, Germany

Skills

Geno Sonar
Compliance
MS Office
Risikoanalyse
Geldwäscheprävention
GoAML
Anti Fraud Management
Excel
Agree
Genossenschaftsbank
Automateneinrichtung
Assistenz
Online Banking
Mediation
Bank
Bankwesen
Private Banking
Loyalität
Kreativität
Teamfähigkeit
Kommunikationsfähigkeit
Zuverlässigkeit
Stress resilience
Flexibilität
Betrug
Know Your Customer (KYC)
Wirtschaftskriminalität
Engagement
Organisationstalent
Problemlösungskompetenz
Lernbereitschaft
Optimismus
Freundlichkeit
Eigenverantwortung
Internes Kontrollsystem
Empathie

Timeline

Professional experience for Jessica Eisenhuth

  • Current 20 years and 4 months, since Apr 2005

    Bankfachwirtin

    VR Bank Heilbronn Schwäbisch Hall eG

    Compliance/Stellvertretende Geldwäschebeauftragte

  • Current 20 years and 4 months, since Apr 2005

    Compliance Officer

    Volksbank Heilbronn Schwäbisch Hall eG

Languages

  • German

    -

  • English

    -

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