Simon Elsen
Assistant Manager - Operations at Fundrock Lis
Based in Treves, Germany
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Seniority
Manager
Department
Operations
Location
Treves
Industry
Financial Services
Company size
122
Contact information
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s•••••••@fundrock-lis.com
Phone
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Background
About Simon Elsen
KYC / AML Initial and Ongoing Due Diligence KYC / AML Reviews Outsourcing & Delegation Monitoring Client Onboarding Process & Static Data On-Site Visits & Risk-based Evaluation PeP & Media Screening Ongoing Checks (Fatca, CRS etc.)
Decision-makers
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Natalia Mendoza Medina
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- KFManager
Katja Feist
Department Head Governance Office · Other
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