Tim Sostmann

Angestellt, Geldwäschebeauftragter, Zentrale Stelle (KWG), stellv. Compliance-Beauftragter, Sparkasse Emsland
Nordhorn, Germany

Skills

Compliance
MaRisk
Internes Kontrollsystem
Geldwäscheprävention
Anti Fraud Management
Transaktionsmonitor
Risikoanalyse
Wirtschaftskriminalität
Belastbarkeit
Analytisches Denken
Zielstrebigkeit
Zuverlässigkeit
Teamfähigkeit
Bank
Regulatorik

Timeline

Professional experience for Tim Sostmann

  • Current 4 years and 4 months, since Feb 2022

    Geldwäschebeauftragter, Zentrale Stelle (KWG), stellv. Compliance-Beauftragter

    Sparkasse Emsland
  • 4 years and 5 months, Oct 2017 - Feb 2022

    Stellv. Geldwäschebeauftragter, stellv. Compliance-Beauftragter (WpHG)

    Sparkasse Emsland
  • 8 months, Mar 2017 - Oct 2017

    Sachbearbeiter Compliance und Geldwäsche

    Sparkasse Emsland
  • 4 years, Aug 2013 - Jul 2017

    Trainee / Bachelor-Studienprogramm

    Sparkasse Emsland

Educational background for Tim Sostmann

  • 4 years, Aug 2013 - Jul 2017

    Bachelor of Science in Banking and Finance

    Hochschule für Finanzwirtschaft & Management

    Duales Studium Sparkasse Emsland

Languages

  • German

    C2 (Expert / native speaker)

  • English

    B1-B2 (Good)

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