
Johannes Karthäuser
Investment Manager Alternatives @ FINVIA
Germany
Frankfurt Rhine-Main Metropolitan Area
Financial Services
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SPSS, SAP ERP, BHV Börsenführerschein
Experience

Working Student
Frankfurt am Main und Umgebung, Deutschland
Client Due Diligence & Admission Trading & Clearing - KYC: - Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated. - Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact. - Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities. - Review audit reports of internal and external auditors to monitor the adequacy of the scope of reports or to discover specific weaknesses in internal routines.
Johannes Karthäuser's Contact Information
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