Ulrike Göcking
Bis 2025, Spezialistenteam Geldwäsche, Genoverband e.V.
Neu-Isenburg, Germany
Skills
Timeline
Professional experience for Ulrike Göcking
- Current 1 year and 2 months, since Jun 2024
Compliance Spezialistin
DZ CompliancePartner GmbH
Geldwäsche- und Betrugsprävention
- Current 3 years and 3 months, since May 2022
Geldwäsche- und Betrugsprävention
DZ CompliancePartner GmbH
- 4 months, Mar 2025 - Jun 2025
Spezialistenteam Geldwäsche
Genoverband e.V.
- 7 years and 7 months, Oct 2014 - Apr 2022
Beauftragtenwesen stellv. Geldwäsche- und Betrugsbeauftragte
Vr Bankverein Bad Hersfeld-Rotenburg eG
stellv. Geldwäsche- und Betrugsbeauftragte, stellv. WpHG Compliance, stellv. MaRisk Compliance Beauftragte
Languages
English
Intermediate
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