About

Dr. Thorsten Güldner-Bervoets has been working for Raiffeisen Bank International AG (RBI) since 2001, initially in customer service, and since 2005 has been involved in the various compliance topics of money laundering and terrorist financing prevention, capital market compliance, and financial sanctions and most recently proliferation. Since 2014, he has headed the Financial Sanctions Compliance department and is responsible for the implementation of sanctions in the RBI Group, with a current focus on Russia sanctions. As the leading Austrian sanctions expert, he is an active lecturer at courses, conferences and seminars at home and abroad.