Romy Lebherz

Risk Management

Forensics, Business Integrity and Corporate Compliance Services, Financial Crime Compliance, Risk Management, Anti-Financial Crime (AFC), Fraud Prevention, Anti-Money Laundering (AML), Sanctions Compliance, Know-Your Customer (KYC), Customer and Third-Party Due Diligence (CDD), forensic investigations, conduction of compliance risk analyses, risk assessments, compliance workshops, annual risk and compliance reports, impacts of regulatory changes, alignment of risk and compliance processes, IDW PS 980

International Economic and Financial Policy: - Researching and discussing economic developments, preparing charts and graphics - Publishing a weekly info service about current financial issues and changes for officials and servants of the Federal Foreign Office worldwide - Evaluation of Trade Policy and Economic Sanctions

Quality Management: - Responsible for Quality Control and Quality Management - Evaluation of the MBA and MA study programs - Data analysis, preparation of presentations, reports and process charts of collected data

Financial Services and Insurance Specialist, Financial Assistant: - Working in the broker business with an own customer base of corporate clients - Customer Care of industrial and commercial customers - Calculating quotations, negotiating premiums with insurers, conducting client meetings and processing claims with policyholders, insurers, experts and third parties

Specialization: - Chinese Language (Mandarin) - International Finance - International Trade Practice

Specialization: - European Economic Policy - National and International Financial Relations - International Finance