DZ PRIVATBANK S.A.
Sebastian Thomas has extensive experience in compliance and anti-money laundering (AML) initiatives, currently serving as a Referent in Geldwäschebekämpfung - AML/CFT Compliance with a focus on investment funds at DZ PRIVATBANK S.A. since November 2022. Prior to this role, Sebastian worked as an AML/CFT Compliance Officer and Compliance Officer at LOYS Investment S.A. from July 2021 to November 2022. Additional experience includes serving as a Senior Compliance Officer at LRI Group from June 2014 to April 2021, as well as various roles at Commerzbank AG Filiale Luxemburg, including Mitarbeiter Organisation and Loan Agency Trainee between October 2009 and May 2014. Sebastian began a career in banking with vocational training as a Bankkaufmann at Commerzbank International S.A. from October 2007 to September 2009.
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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.