Gerd Daufenbach
Head of Oversight and Regulatory Office at FIL Fondsbank GmbH | Oberursel, Hesse, Germany
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Managing Director at FIL Holdings (Germany) GmbH in April 2021 to Present
Head of Oversight and Regulatory Office at FIL Fondsbank GmbH in October 2023 to Present
Head of Compliance Germany / Austria at Fidelity International in July 2010 to August 2024
Branch Manager at FIL (Luxembourg) S.A. - Germany Branch in March 2019 to June 2024
Chief Compliance Officer / US Compliance at Allianz Global Investors Advisory GmbH in June 2007 to June 2010
Senior Compliance Officer at Fidelity International / Fidelity Investment Management GmbH in October 2004 to May 2007
Assistant Manager at KPMG DE in May 1999 to September 2004
See more
See less
Universität Trier, Diplom-Volkswirt, October 1993 to October 1998
See more
See less
Business Continuity
Datenschutz
Regulatory Requirements
Leadership
Management
Regulatory Compliance
Project Management
Branch Management
Asset Managment
Compliance
US-Compliance
Anti-Geldwäsche
Wirtschaftsprüfung
Investmentgesellschaften
Depotverwaltung
KVG experience
Banking Experience (KWG / BWG)
DB / DC / Wholesale experience
Management of external audits
Sec. Trading Act
Compliance Training
Restructuring Projects
Brexit Project
MiFID II
PRIIPS
UCITS / AIFM Directive
Due Dilligence
set up Compliance function
Robo Tech Advice
SEC Investment Adviser Act
Retail Compliance
MaComp
MaRisk
Best Execution Committee
Trade Monitoring
Internationales Projektmanagement
Restrukturierungsprojekte
US Fund Board
Global Compliance Projects
Code of Ethics Training
Corporate Governance
Distribution in East Europe
See more
See less
What is Gerd Daufenbach email address?
Email Gerd Daufenbach at [email protected]. This email is the most updated Gerd Daufenbach's email found in 2026.
How to contact Gerd Daufenbach?
To contact Gerd Daufenbach send an email to [email protected]. (updated on March 08, 2025)
What company does Gerd Daufenbach work for?
Gerd Daufenbach works for FIL Fondsbank GmbH
What is Gerd Daufenbach's role at FIL Fondsbank GmbH?
Gerd Daufenbach is Head of Oversight and Regulatory Office
What is Gerd Daufenbach's Phone Number?
Gerd Daufenbach's phone (**) *** *** 316
What industry does Gerd Daufenbach work in?
Gerd Daufenbach works in the Financial Services industry.
Gerd Daufenbach Email Addresses
Gerd Daufenbach Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Gerd Daufenbach
Managing Consultant at Krause & Schopp Integration Management GmbH
Senior Consultant at Honicon GmbH
Specialist Data Governance at BMW Bank GmbH