Alexander Bossen

New York, New York

Director, Anti-Financial Crime

Deutsche Bank Group

I’m interested in mentoring people from:

    Ask Me About

    Anti Money Laundering
    Anti-Bribery & Corruption
    Enhanced Due Diligence
    Governance & Oversight
    Know Your Client
    Regulatory Examinations
    Reputational Risk
    Risk Management
    Sanctions
    Strategic Planning

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    Sep 2011 – Present

    Director, Anti-Financial Crime

    Deutsche Bank Group
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    Jan 2009 – Aug 2011

    VP, Regional Anti-Financial Crime Monitoring Officer

    Deutsche Bank Group, APAC
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    Jan 2009 – Aug 2011

    VP, Regional Anti-Financial Crime Coordinator

    Deutsche Bank Group, APAC
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    Mar 2006 – Nov 2006

    AVP, Head of Anti-Financial Crime, Deutsche Sec. Inc. & DB AG, T

    Deutsche Bank AG, Tokyo Branch
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    Mar 2000 – Feb 2006

    AVP, Head of Anti-Financial Crime

    Deutsche Bank (Portugal), S.A.
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    Jun 1999 – Feb 2000

    AVP, International Custodian Operations

    Deutsche Bank (Portugal), S.A.
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    ADD EMPLOYMENT
    Where I've Studied

    Bachelors

    International German School of Lisbon

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    Bachelors, Business Management

    University of East Anglia

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    Certified Anti-Money Laundering Specialist

    ACAMS

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    Business Management

    Instituto Superior Gestao

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    ADD EDUCATION

    Global Anti-Financial Crime professional with extensive Anti-Financial Crime and Compliance experience in Europe, Asia- Pacific and the Americas. Skilled in developing and translating strategy into actionable policies, procedures, and controls.

    In the Media

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