Stefan Simon Deutsche Bank

See stefan simon s compensation career history education memberships.

Stefan simon deutsche bank. Deutsche bank ag was fined 13 5 million euros 16 million by frankfurt prosecutors over money laundering violations related to work with danske bank a s. He is a lawyer and tax consultant and a former partner at flick gocke schaumburg. 1 to take charge of the bank s.

And supreme universal holdings ltd two long term investors in deutsche bank. Stefan simon is a partner at the law firm flick gocke schaumburg in bonn and an honorary professor at the university of cologne. Scandal plagued deutsche bank has hired attorney stefan simon to join its management board aug.

Since his appointment in july 2019 he has worked for the bank as a senior group director in the relevant departments. With the closure of these proceedings it is clear that there was no evidence of criminal misconduct either on the part of deutsche bank or its employees the bank says it terminated its relationship as correspondent bank for danske estonia back in october 2015. The supervisory board s nomination committee recommended his nomination following the suggestion of paramount services holdings ltd.

He has been a member of deutsche bank s supervisory board since august 2016 and has been chairman of its integrity committee. German prosecutors said on tuesday they were dropping a money laundering investigation against managers at deutsche bank over its relations with danske bank s. Stefan simon will become chief administrative officer cao and take on responsibility for regulatory affairs and legal.

Stefan simon is the chief administrative officer and is responsible for regulatory affairs and legal affairs of deutsche bank. Stefan simon head of legal and regulatory affairs at deutsche bank. Danske bank declined to comment beyond referring to previous statements.

Simon is a lawyer and tax consultant and a former partner at flick gocke schaumburg. Stefan simon member of the management board of deutsche bank explains. Stefan simon is cao member mgmt board at deutsche bank ag.