Lukas Walla

Referent Bankenaufsicht und Compliance (stellv. Geldwäschebeauftragter)
Full-time employee in Kiel
Kiel
Kiel
Banking
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Lukas Walla's skills

  • Compliance
  • Belastbarkeit
  • Geldwäscheprävention
  • Internes Kontrollsystem
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Lukas Walla's wants

  • Wissensaustausch
  • neue und alte Kontakte
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Lukas Walla's professional experience

11 months
10/2019 - to present
Referent Bankenaufsicht und Compliance (stellv. Geldwäschebeauftragter)
(This company name is only visible to logged-in members.)
9 months
01/2019 - 09/2019
Bereichsleiter Auslagerungsmanagement
Finanz Colloquium Heidelberg GmbH
2 years
5 months
05/2017 - 09/2019
Berater
Bereichsleiter Geldwäschebekämpfung und Zentrale Stelle
(This company name is only visible to logged-in members.)
Angestellter
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Lukas Walla's educational background

  • 2019 - 2020
    Frankfurt School of Finance & Management
    Certified Compliance Professional (CCP) - Geldwäscheprävention
  • 09/2013 - 02/2017
    Ostfalia Hochschule für angewandte Wissenschaften
    Recht, Finanzmanagement und Steuern, Bachelor of Laws (LL.B.)

Lukas Walla speaks the following languages:

  • German (First language)
  • English (Good knowledge)

Lukas Walla's interests

  • Reisen
  • Football
  • Tennis
  • Finanzen
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