Dr. Jan-Gerrit Iken
Jan-Gerrit Iken is a Managing Director with Deutsche Bank and is the Global Head of AFC Transaction Monitoring & Screening 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.
Global Head of Monitoring