Ben Kraus
Director & VP, Anti-Financial Crime Investigations | Deputy Regional Head at Deutsche Bank | New York, New York, United States
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Ben Kraus serves as the Director and Vice President of Anti-Financial Crime Investigations at Deutsche Bank, where he plays a pivotal role in safeguarding the institution against financial misconduct and ensuring adherence to regulatory compliance. With a robust legal background, having been admitted to the State of New York and the United States District Courts for the Eastern and Southern Districts of New York, Ben leverages his expertise to oversee high-profile investigations that are critical to the bank's corporate and investment banking divisions.
In his current role, Ben is responsible for establishing the scope of investigations into potential financial crimes, working closely with internal control functions such as Legal, Compliance, and Human Resources. His collaborative approach ensures that employee conduct is meticulously evaluated against both regulatory standards and internal policies, fostering a culture of compliance and integrity within the organization. His leadership and critical thinking skills are essential as he navigates complex issues that may impact the bank's reputation and operational efficacy.
Ben’s key projects often involve intricate legal research and negotiation strategies, where he applies his mediation skills to resolve disputes and enhance compliance management frameworks. His commitment to maintaining high standards of legal compliance not only protects Deutsche Bank but also contributes to the broader financial services industry's integrity. As a thought leader in anti-financial crime, Ben Kraus continues to shape best practices and drive initiatives that mitigate risks, ensuring that Deutsche Bank remains at the forefront of ethical banking practices.
Director & VP, Anti-Financial Crime Investigations | Deputy Regional Head at Deutsche Bank in July 2015 to Present
Of Counsel at Granovsky & Sundaresh PLLC in July 2014 to June 2015
Principal Law Clerk | Commercial Division Law Clerk at New York State Supreme Court, Commercial Division in May 2010 to June 2014
Litigation Associate at Cadwalader, Wickersham & Taft LLP in September 2003 to April 2010
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Anti-Financial Crimes
Investigations
Anti-Financial Crime Investigations
Investigative Oversight
Leadership
Team Leadership
Due Diligence
Regulatory Compliance
Financial Analysis
Critical Thinking
Cross-functional Coordination
Problem Solving
Compliance Management
High-Profile Investigations
Financial Regulations
Employee Investigations
Government Relations
Employee Discipline
Reporting
Process Improvement
Legal Counsel
Legal Representation
Employment Law
Client Relations
Legal Research
Negotiation
Negotiated Settlements
Commercial Law
Discovery
Mediation
Case Management
Case Strategy
Document Management
Legal Writing
Written Communication
Analytical Skills
Contract Negotiation
Litigation
Financial Services
Legal Compliance
Attention to Detail
Risk Assessment
Regulatory Reporting
Regulations
Document Preparation
Commercial Banking
Sarbanes-Oxley Act
Risk Management
Banking
Electronic Filing
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Discover more about Deutsche BankWhat is Ben Kraus email address?
Email Ben Kraus at [email protected] and [email protected]. This email is the most updated Ben Kraus email found in 2026.
How to contact Ben Kraus?
To contact Ben Kraus send an email to [email protected] or [email protected]. (updated on October 29, 2024)
What company does Ben Kraus work for?
Ben Kraus works for Deutsche Bank
What is Ben Kraus's role at Deutsche Bank?
Ben Kraus is Director & VP, Anti-Financial Crime Investigations | Deputy Regional Head
What is Ben Kraus's Phone Number?
Ben Kraus's phone (212) ***-*379
What industry does Ben Kraus work in?
Ben Kraus works in the Banking industry.
Ben Kraus Email Addresses
Ben Kraus Phone Numbers
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