Lora Toczek
Internal Auditor at Advanzia Bank S.A. | Treves, Rhineland-Palatinate, Germany
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Internal Auditor at Advanzia Bank S.A. in March 2023 to Present
Senior Compliance Officer at Advanzia Bank S.A. in July 2019 to March 2023
KYC/AML Specialist at European Depositary Bank SA in February 2019 to June 2019
KYC/AML Specialist at M.M.Warburg & CO Luxembourg in July 2015 to January 2019
Auditor at KPMG Luxembourg in October 2014 to July 2015
Auditor at KPMG Luxembourg in October 2012 to September 2014
Trainee at KPMG Luxembourg in September 2011 to December 2011
Internship (Insurance) at HORBACH in September 2010 to December 2010
Internship (International Corporate Clients) at UniCredit Bulbank in August 2008 to October 2008
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Universität Trier, Diplom Kauffrau, July 2026
Maastricht University, Erasmus, July 2026
Brandenburgische Technische Universität Cottbus-Senftenberg, Diplom, July 2026
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Auditing
Banking
IFRS
External Audit
Financial Reporting
Financial Accounting
Internal Controls
Accounting
Financial Analysis
Internal Audit
KYC
FATCA
CRS
AML
Due Diligence
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Discover more about Advanzia Bank S.A.What is Lora Toczek email address?
Email Lora Toczek at [email protected]. This email is the most updated Lora Toczek's email found in 2026.
How to contact Lora Toczek?
To contact Lora Toczek send an email to [email protected]. (updated on February 24, 2025)
What company does Lora Toczek work for?
Lora Toczek works for Advanzia Bank S.A.
What is Lora Toczek's role at Advanzia Bank S.A.?
Lora Toczek is Internal Auditor
What is Lora Toczek's Phone Number?
Lora Toczek's phone (**) *** *** 117
What industry does Lora Toczek work in?
Lora Toczek works in the Financial Services industry.
Lora Toczek Email Addresses
Lora Toczek Phone Numbers
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