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Dirk Hohmann

Regional Head Financial Crime Operations Germany and EMEA bei Deutsche Bank

Dirk Hohmann has nearly 25 years of experience in various roles within the financial sector, with a strong focus on international projects and programs.

His notable projects include the merger of Dresdner Bank & Commerzbank, establishing a subsidiary in Brazil, and overseeing an international Transaction Monitoring System rollout.

Since 2018, Dirk has been leading the AML Investigation for Germany and EMEA at Deutsche Bank, and as of Autumn 2020, he assumed the role of Regional Head for Financial Crime Operations in Germany and EMA, overseeing operations for Postbank AG and Norisbank AG with a team of over 250 employees.

Dirk's academic background includes studies in International Project Management at IPMA Level C, Marketing- and Sales Economics, and Finance- and Investment Economics, further complemented by certifications in project management.

He has held various key positions at renowned financial institutions such as Deutsche Bank and Commerzbank, showcasing his expertise in compliance, risk management, project management, and consultancy.

With his extensive experience and solid education, Dirk Hohmann remains a respected figure in the financial industry, excelling in leadership and strategic management roles.

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Location

Frankfurt, Hesse, Germany