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      • As a student in Mainz, Arthika studied Business Law and majored in Compliance and White-Collar Crime. While taking a management course during a semester abroad in Singapore, she concentrated on European banks and their sustainability practices – with Deutsche Bank as one of the banks that were part of her case study.
      careers.db.com/life/arthika
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  2. Arthika kam direkt als Trainee zur Deutschen Bank, nachdem sie einige Erfahrungen in der Beratung und bei der Deutschen Börse gesammelt hatte. Jetzt ist sie als Graduate Analyst im CAO (Chief Administrative Office) tätig und rotiert in der Financial Crime and Intelligence Unit in Frankfurt.

  3. Nov 28, 2023 · NEW YORK (AP) — When Deutsche Bank loaned Donald Trump’s company hundreds of millions lawyers of dollars, the bank always followed its own guidelines that include checking out information that would-be borrowers provide, an executive testified Tuesday at the former president’s civil fraud trial.

  4. Oct 16, 2022 · When Donald Trump sold his DC hotel for $375 million this May, Deutsche Bank had the financial equivalent of a gun to his head, court filings reveal.

    • Henry Blodget
  5. Nov 29, 2023 · When Deutsche Bank loaned Donald Trump’s company hundreds of millions lawyers of dollars, the bank always followed its own guidelines that include checking out information that would-be...

  6. 2,386,723 followers. 3mo Edited. Als Trainee oder Praktikant*in einen guten Überblick über das Risikomanagement im Hinblick auf Regulatorik, Compliance und Finanzkriminalität gewinnen? Das ist im...

  7. Oct 11, 2023 · Trump’s “statements of financial condition” were key to his approval for a $125 million loan in 2011 for his golf resort in Doral, Florida, and a $107 million loan in 2012 for his Chicago hotel and condo skyscraper, former Deutsche Bank risk management officer Nicholas Haigh testified.

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