Genc Osmani

Genc Osmani is a highly experienced professional in financial crime intelligence and investigations, currently serving as the Director and Head of Intelligence Investigations within the Financial Crime Intelligence Unit at Deutsche Bank since August 2018. Prior to this role, Genc held various positions at Deutsche Bank AG from March 2012 to August 2018, including responsibilities in Group Incident & Investigation Management and Regulatory Affairs. Genc began their career at ProCredit Bank Macedonia as an Internal Auditor from May 2007 to November 2011. Academic credentials include a Bachelor of Science in Finance from See University and a Certified Internal Auditor designation from the Global Institute of Internal Auditors, along with ongoing education through the Association of Certified Fraud Examiners.