Michaela Rauguth

Gruppenleiter Aml/kyc/ai/due Diligence - Transfer - & Distributionsservice at DZ PRIVATBANK S.A.

Michaela Rauguth has extensive experience in the financial services sector, currently serving as Gruppenleiter AML/KYC/AI/Due Diligence - Transfer - & Distributionsservice at DZ PRIVATBANK S.A. since March 2019. Prior roles include Head of Business Management at Swiss Life Fund Management (LUX) S.A., where responsibilities encompassed managing fund projects, ensuring regulatory compliance, and liaising with internal and external stakeholders. Michaela has also held management positions at Société Générale and European Fund Services S.A., overseeing large teams and client relationships, particularly in registration and transfer agency operations. With a strong educational background in wealth management and business administration, Michaela has developed a robust expertise in AML/KYC compliance, project coordination, and client services.

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


DZ PRIVATBANK S.A.

DZ PRIVATBANK is the cooperative centre of excellence for private banking for Volksbanken Raiffeisenbanken in Germany. Together with our partners in the German cooperative financial network, we can provide answers to the questions that you as ambitious and wealthy private customers currently have. From traditional asset management via asset structuring and succession planning to foundation advice and individual solutions in generation management – we are delighted to offer you our expertise.