Dr. Lachezar Krumov

Angestellt, Head of Business Line AFC Wealth Management Germany, Deutsche Bank AG

Frankfurt, Deutschland

Fähigkeiten und Kenntnisse

Anti-Financial Crime
Financial Crime Risk Management
Know Your Customer
Client Risk Rating
Money Laundering
Management Consulting
Tax Evasion
Sanctions & Embargoes
Client Behavior Monitoring
Transaction Monitoring
Audit
Outsourcing
IT Outsourcing
Data Center Relocation
Data Center Consolidation
Incident Management
Problem Management
Change Management
IT Management
IT Efficiency Programs
IT Infrastructure Project Management
Insurance
Banking
IT Audit
IT Risk Management
Database

Werdegang

Berufserfahrung von Lachezar Krumov

  • Bis heute 3 Jahre und 8 Monate, seit Nov. 2020

    Head of Business Line AFC Wealth Management Germany

    Deutsche Bank AG
  • 8 Monate, März 2020 - Okt. 2020

    Product Owner Client Monitoring and Risk Rating AFC Wealth Management

    Deutsche Bank AG

    Product Owner Client Monitoring and Risk Rating AFC Wealth Management

  • 1 Jahr und 4 Monate, Nov. 2018 - Feb. 2020

    Senior Advisor Anti-Finacial Crime Wealth Management

    Deutsche Bank AG
  • 1 Jahr und 4 Monate, Juli 2017 - Okt. 2018

    Principal Auditor Anti Financial Crime

    Deutsche Bank AG
  • 2 Jahre und 2 Monate, Mai 2015 - Juni 2017

    Principal Auditor Global Transaction Banking

    Deutsche Bank AG
  • 1 Jahr und 4 Monate, Jan. 2014 - Apr. 2015

    Auditor Private & Business Clients

    Deutsche Bank AG
  • 2 Jahre und 5 Monate, Aug. 2011 - Dez. 2013

    Consultant (Management)

    Detecon International GmbH
  • 3 Jahre und 9 Monate, Nov. 2007 - Juli 2011

    Research Fellow

    TU-Darmstadt

    - Initiator, coordinator and leader of several interdisciplinary projects - Close collaboration partners: water engineering, telecooperation and peer-to-peer subject groups at TU-Darmstadt; MLU Halle; Jacobs University; University of Helsinki - Supervisor of master/bachelor candidates - Supervisor of exams with several hundred students - Acquisition of academic funds (e.g. Volkswagen Stiftung, DFG)

  • 8 Monate, März 2007 - Okt. 2007

    Associate

    traffic information and management GmbH

    - Project management - Client support and consulting - Development of software and database solutions - Structuring and processing of huge data flows - Development and optimization of performance-critical client software

  • 4 Jahre und 10 Monate, Apr. 2002 - Jan. 2007

    Student Assistant

    Fraunhofer IGD

    - Software development - Database development/administration - Oracle products: Application Server, Internet Directory, Content Management Server, Databases 8i, 9i, 10g - Webdesign

  • 4 Jahre und 5 Monate, Juni 2002 - Okt. 2006

    System Administrator

    AStA der TU Darmstadt

    - Database development/administration - User administration - Webdesign - Deploying an online shop

Ausbildung von Lachezar Krumov

  • 3 Jahre, Nov. 2007 - Okt. 2010

    Computer Science / Algorithmics

    Technische Universität Darmstad

  • 6 Jahre und 1 Monat, Okt. 2001 - Okt. 2007

    Mathematics

    Technische Universität Darmstadt

    - Graph theory - Applied mathematics (esp. Optimization)

  • 5 Jahre und 6 Monate, Okt. 2001 - März 2007

    Mathematics with Computer Science

    Technische Universität Darmstadt

    - Cryptography - Public-key infrastructures - Databases and data structures

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Fließend

  • Bulgarian

    -

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