Dr. Jan-Gerrit Iken

Jan-Gerrit Iken is a Senior Adviser, and until recently Global Head of AFC Transaction Monitoring & Screening at Deutsche Bank, Deputy Head of AFC and a member of the firm’ s Anti-Financial Crime Executive Committee.

Prior to joining Deutsche Bank, Jan was Global Head of Financial Crime, AML/Sanctions for Commerzbank, Head of Compliance & AML at Sberbank Europe and

Head of Group Compliance, Forensics & Security at Hypo Alpe Adria Group.

Jan joined Deutsche Bank in September 2021. He holds a PHD from the University of Zurich, a Master of International Business Law from the University of St. Gallen and a Master of Law from the University of Cologne.

 

 

 

 

 

Dr. Jan-Gerrit Iken
Senior Adviser, and until recently Global Head of AFC Transaction Monitoring & Screening
Deutsche Bank