Stefanie Torki
Skills
Timeline
Professional experience for Stefanie Torki
- Current 7 months, since Sep 2024
Rechtsanwältin
Torki Legal
- 3 years and 1 month, Jul 2021 - Jul 2024
Compliance-Managerin
TTI, Inc.
- 5 years and 9 months, Oct 2015 - Jun 2021
Legal & Compliance Counsel
Hypo Real Estate Holding GmbH
- 2 years and 6 months, Apr 2013 - Sep 2015
Legal Counsel & Compliance Officer, FATCA RO
Bankhaus August Lenz & Co. AG
AMLO, MaRisk Compliance Officer, stellv. WpHG-Compliance Officer, FATCA Responsible Officer, stellv. Leitung der Rechtsabteilung
- 1 year and 11 months, May 2011 - Mar 2013
Legal Counsel, Stellv. Geldwäschebeauftragte
Mobility Concept GmbH (Member of UniCredit)
- 3 months, Apr 2010 - Jun 2010
Rechtsreferendarin
Tech Data Europe GmbH
- 4 months, Apr 2008 - Jul 2008
Praktikantin in der Rechtsabteilung
E.ON Westfalen Weser AG
- 4 years and 6 months, Apr 2003 - Sep 2007
Werkstudentin
Centrum für Hochschulentwicklung gGmbH
- 2 months, Feb 2005 - Mar 2005
Praktikantin
Brandi Rechtsanwälte
Educational background for Stefanie Torki
- 4 months, Mar 2021 - Jun 2021
Zertifikatskurs Compliance Officer (Univ.)
Universität Augsburg
- 2 years and 6 months, Oct 2017 - Mar 2020
International Business (MBA)
Westsächsische Hochschule Zwickau
Masterthesis mit dem Thema "Compliance Management in mittelständischen Unternehmen - Eine empirische Bestandsaufnahme des Beitrags zur Wertschöpfung im Unternehmen"
- 2009 - 2011
Rechtsreferendariat
OLG Frankfurt am Main
Rechtswissenschaften
Universität Bielefeld
Languages
German
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English
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