Kai Scholz

Angestellt, Director, EU Financial Crime / Legal, Barclays Bank PLC Frankfurt Branch

Frankfurt am Main, Germany

Skills

Banking & Finance
Oil & Gas
International law
M&A
Finanzierung
Recht
Rechtsberatung
Abteilungsleitung
Unternehmensführung
Compliance
Geldwäschereigesetz
Aufsichtsrecht
Bankrecht
digital assets
AML
Projektmanagement
Beratung
Bank
Wirtschaftsrecht
Immobilienfinanzierung
Vertragsrecht
MaRisk
Vertragsgestaltung
Wettbewerbsrecht
Handelsrecht
Zivilrecht
Datenschutzrecht
Bankenrecht
Rechtsschutz
Kapitalmarktrecht
Know Your Customer (KYC)
Gesellschaftsrecht

Timeline

Professional experience for Kai Scholz

  • Current 4 months, since Feb 2024

    Director, EU Financial Crime / Legal

    Barclays Bank PLC Frankfurt Branch

  • Current 2 years and 4 months, since Feb 2022

    Head of Legal, AML & Compliance, AMLRO, Managing Director

    VTB Bank (Europe) SE

  • Current 6 years and 5 months, since Jan 2018

    Head of Legal / Senior Vice President

    VTB Bank (Europe) SE

  • Current 10 years and 2 months, since Apr 2014

    Head of Legal / Senior Vice President / Syndikusrechtsanwalt

    VTB Bank (Deutschland) AG

  • 5 years and 3 months, 2009 - Mar 2014

    Rechtsanwalt / Associate General Counsel / Doktorand

    RWE Dea AG

  • 2 years and 1 month, May 2007 - May 2009

    Rechtsanwalt / Associate

    Mayer Brown LLP / Frankfurt am Main

  • 2005 - 2007

    Rechtsreferendar

    Landgericht Frankfurt am Main

  • 4 months, May 2001 - Aug 2001

    (London, Frankfurt) Internship

    Ashurst Morris Crisp

Educational background for Kai Scholz

  • 2000 - 2005

    Rechtswissenschaften

    Georg August Universität Göttingen

  • Current 26 years and 5 months, since 1998

    Law

    Duke University - North Carolina

Languages

  • German

    -

  • English

    -

  • Russian

    -

  • Turkish

    -

  • Aserbaidschanisch

    -

  • Persisch

    -

Interests

Reisen
Politik
Literatur
Geschichte
Fußball
Tennis

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