Thomas Kohl
Angestellt, Head of Finance & Controlling, Regulatory Reporting and Back Office Treasury, Bank Melli Iran
Nicht relevant, Deutschland
Werdegang
Berufserfahrung von Thomas Kohl
Bis heute 3 Jahre und 10 Monate, seit Aug. 2020
Head of Finance & Controlling, Regulatory Reporting and Back Office Treasury
Bank Melli Iran
6 Jahre und 3 Monate, Jan. 2014 - März 2020
Head of Operations, Accounting, Head of AML Department
Bank of Beirut (UK) Ltd., Frankfurt Branch
11 Jahre und 6 Monate, Juli 2002 - Dez. 2013
Head of Accounting Department, Head of Compliance & AML
LHB Internationale Handelsbank AG
1) balance sheet (bank and group) according to HGB and IFRS 2) group reporting to parent company (IFRS) 3) planning/forecasting 4) Centralbank-reporting 5) supervision of companies of LHB Group 6) VAT 7) contact person for auditors, Centralbank, BAFin, parent company and tax advisory 8) organisation of Accounting department and AML 9) management of regulatory capital
2 Jahre und 1 Monat, Juni 2000 - Juni 2002
Head of Finance/Organization/Operations/Personell/AML
Piraeus Bank A.E., Athen, Frankfurt Branch
1) implementation/start-up of the branch 2) balance-sheet, management-reporting, VAT, withholding tax, wage tax, controlling, forecast and Centralbank-Reporting 3) tax-balance-sheet and preparation of the income tax declarations 4) implementation of the branch’s organisation- handbook 5) interest- and liquidity-management 6) administration of the Personell department 7) leading project-manager for the EURO- conversion-project
2 Jahre und 6 Monate, Dez. 1997 - Mai 2000
Head of Accounting Department, Head of AML Department
ING Bank N.V., Frankfurt Branch
1) balance-sheet, management reporting, VAT and Centralbank-reporting 2) Head of Vostro-reconciliation department 3) upgrades of the bank’s core system Procuration since 07/1998
6 Jahre und 5 Monate, Juli 1991 - Nov. 1997
Head of Accounting Department (since 07/1993); AML-Officer (since 05/1995)
Yamaichi Bank Deutschland GmbH
1) balance sheet, VAT and Centralbank-reporting 2) implementation of the bank’s organization- handbook 3) administrative Head of IT-Department 4) implementation of the bank’s core system 5) implementation of the bank’s excel-based controlling-system 6) Risk-Management Procuration since 01/1995 Deputy General Manager since 01/1997
2 Jahre und 10 Monate, Aug. 1987 - Mai 1990
Auszubildender
Volksbank Fulda eG
Ausbildung von Thomas Kohl
Bankakademie
Sprachen
Deutsch
Muttersprache
Englisch
Fließend
Französisch
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