Tommas Kaplan

Tommas is the Chief Compliance Officer & MLRO at Von Poll Real Estate Germany. He is an expert in Internal Investigation, Head of Anti-Money-Laundering (AML-Officer), Forensic Services, Anti-Fraud-Management, White-Collar-Crime, Compliance-Management, GDPR, HR-Management, HR-Compliance. He is an author & speaker.

 

 

 

 

Tommas Kaplan (TBC)
CCO & MLRO
Von Poll Real Estate Germany (CEPI)