Jan Lohmann

AIFM AML/CFT Compliance

Luxembourg

About

Experience

  • Associate AIFM AML/CFT Compliance at Golding Capital Partners
    Mar 2024 - Present · 2 yrs 4 mos

  • Compliance Officer at Andbank
    Jan 2023 - Jan 2024 · 1 yr 1 mo

  • EY (Luxembourg, Luxembourg)
    • Senior AML/KYC Consultant
      Jul 2022 - Jan 2023 · 7 mos

    • Extended Assurance Assistant (AML/ KYC)
      Feb 2022 - Jun 2022 · 5 mos

  • Senior TA KYC Analyst at BNP Paribas Securities Services
    Oct 2021 - Jan 2022 · 4 mos

  • Finance Consultant at FDM Group
    Jan 2021 - Jan 2022 · 1 yr 1 mo