Verified recordBanking

Elisabeth Simhofer

Group Audit Head of Desk for Aml and Kyc at Erste Group

Based in Austria

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Seniority

Director

Department

Finance & Accounting

Location

Austria

Industry

Banking

Company size

5.9K

Contact information

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Email

1 credit

e•••••••@erstegroup.com

Phone

5 credits

+43 ••• •••• ••••

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Background

About Elisabeth Simhofer

I have a competent knowledge as an Internal Auditor regarding the regulatory framework of a Bank. Besides other topics, my speciality is in AML/CTF, Financial Sanctions and Compliance where I am the responsible auditor for the Erste Group. It is my task to coordinate AML/Compliance audit activities throughout the Group and organize/provide exchange of information/trainings for/to my audit colleagues. Along with that I come with happiness, communication abilities and a strong will to add value with the help of audit activities.

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