Dr. Lachezar Krumov

Angestellt, Head of Business Line AFC Wealth Management Germany, Deutsche Bank AG
Frankfurt, Germany

Fähigkeiten und Kenntnisse

Anti-Financial Crime
Financial Crime Risk Management
Know Your Customer
Client Risk Rating
Money Laundering
Management Consulting
Tax Evasion
Sanctions & Embargoes
Client Behavior Monitoring
Transaction Monitoring
Audit
Outsourcing
IT Outsourcing
Data Center Relocation
Data Center Consolidation
Incident Management
Problem Management
Change Management
IT Management
IT Efficiency Programs
IT Infrastructure Project Management
Insurance
Banking
IT Audit
IT Risk Management
Database

Werdegang

Berufserfahrung von Lachezar Krumov

  • Current 5 years and 8 months, since Nov 2020

    Head of Business Line AFC Wealth Management Germany

    Deutsche Bank AG
  • 8 months, Mar 2020 - Oct 2020

    Product Owner Client Monitoring and Risk Rating AFC Wealth Management

    Deutsche Bank AG

    Product Owner Client Monitoring and Risk Rating AFC Wealth Management

  • 1 year and 4 months, Nov 2018 - Feb 2020

    Senior Advisor Anti-Finacial Crime Wealth Management

    Deutsche Bank AG
  • 1 year and 4 months, Jul 2017 - Oct 2018

    Principal Auditor Anti Financial Crime

    Deutsche Bank AG
  • 2 years and 2 months, May 2015 - Jun 2017

    Principal Auditor Global Transaction Banking

    Deutsche Bank AG
  • 1 year and 4 months, Jan 2014 - Apr 2015

    Auditor Private & Business Clients

    Deutsche Bank AG
  • 2 years and 5 months, Aug 2011 - Dec 2013

    Consultant (Management)

    Detecon International GmbH
  • 3 years and 9 months, Nov 2007 - Jul 2011

    Research Fellow

    TU-Darmstadt

    - Initiator, coordinator and leader of several interdisciplinary projects - Close collaboration partners: water engineering, telecooperation and peer-to-peer subject groups at TU-Darmstadt; MLU Halle; Jacobs University; University of Helsinki - Supervisor of master/bachelor candidates - Supervisor of exams with several hundred students - Acquisition of academic funds (e.g. Volkswagen Stiftung, DFG)

  • 8 months, Mar 2007 - Oct 2007

    Associate

    traffic information and management GmbH

    - Project management - Client support and consulting - Development of software and database solutions - Structuring and processing of huge data flows - Development and optimization of performance-critical client software

  • 4 years and 10 months, Apr 2002 - Jan 2007

    Student Assistant

    Fraunhofer IGD

    - Software development - Database development/administration - Oracle products: Application Server, Internet Directory, Content Management Server, Databases 8i, 9i, 10g - Webdesign

  • 4 years and 5 months, Jun 2002 - Oct 2006

    System Administrator

    AStA der TU Darmstadt

    - Database development/administration - User administration - Webdesign - Deploying an online shop

Ausbildung von Lachezar Krumov

  • 3 years, Nov 2007 - Oct 2010

    Computer Science / Algorithmics

    Technische Universität Darmstad

  • 6 years and 1 month, Oct 2001 - Oct 2007

    Mathematics

    Technische Universität Darmstadt

    - Graph theory - Applied mathematics (esp. Optimization)

  • 5 years and 6 months, Oct 2001 - Mar 2007

    Mathematics with Computer Science

    Technische Universität Darmstadt

    - Cryptography - Public-key infrastructures - Databases and data structures

Sprachen

  • English

    C1 (Fließend)

  • German

    C1 (Fließend)

  • Bulgarian

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