Dekabank Deutsche Girozentrale
Zamim Dehghan is an experienced professional in the field of compliance and financial crime prevention, currently serving as Abteilungsleiter Zentrale Stelle Finanzkriminalität (stv. Gruppen-GwB) at DekaBank Deutsche Girozentrale since October 2013. In this role, Zamim leads groups focused on sanctions, money laundering advisory, money laundering IT, risk analysis, monitoring, and investigations, while ensuring the implementation of regulatory requirements. Zamim has also held various compliance positions, including Senior Compliance Specialist at Media-Saturn-Holding GmbH and Compliance Officer at WestLB. Zamim's educational background includes multiple Certified Compliance Professional qualifications from Frankfurt School of Finance & Management and a 1. Staatsexamen in law from the University of Düsseldorf.
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Dekabank Deutsche Girozentrale
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DekaBank is the "Wertpapierhaus" of the German savings banks. With managed fund assets of about € 160 billion, approximately four million customer deposits and group locations in Luxembourg and Switzerland, the Deka-Group is one of the largest asset managers in Germany.