The company lawyer Jürgen Neumann has been the new Head of Compliance/Anti Money Laundering/Anti Fraud at Fondsdepot Bank in Hof since January 2019. His tasks include ensuring the implementation and observance of statutory and supervisory law requirements in the bank and liability umbrella for contractually-tied agents. In addition, he also chairs the internal MiFID II Committee in his new role. As a result, he manages the implementation of the current MiFID II-related subjects in the operating units and acts as an interface with the Management Board.
As an authorised signatory, he is a permanent member of various management committees of Fondsdepot Bank and advises the Management Board and specialist departments.
The 50-year old previously worked for CACEIS Bank S.A., Germany Branch in Munich (Credit Agricole Group) as Head of Compliance.
Jürgen Neumann worked at Degussa Bank from 2008 to 2016 in various management roles, including law and compliance.
Sabine Dittmann-Stenger, managing director and COO at Fondsdepot Bank: "Effective and efficient control systems are one the most important foundations for the observance of regulatory requirements. We set great store on having high standards here, too. We are all the happier at having been able to recruit Jürgen Neumann as an experienced expert for this vital role."