Josephine
K. Vanek
Josephine is currently Lead Advisor Regulatory Control & Anti Financial Crime Crypto Subject Matter Expert with Deutsche Bank where she is providing advisory and guidance on Crypto related regulatory matters of the Anti-Financial Crime function.
Josephine is a multilingual Anti-Financial Crime Expert (she speaks 7 languages) with over 17 years’ experience in the Investment Banking Business and related Infrastructure functions.
Josephine´s strength is the global management of regulatory risk from identification via integration and implementation into efficient, effective and sustainable governance frameworks and control processes. In prior roles she acted as the Deputy Head of the Anti- Financial Crime Anti -Fraud Bribery & Corruption Policy & Governance Function, headed the PMO function for a data center outsourcing initiative, created and integrated purchasing and financial accounting processes into a sustainable cost governance framework, set the foundation of the banks Software Capitalization and IT Investment Governance framework, headed the Corporate Services Business in Germany and served there in the Global Transaction Banking business as a managing director for multiple regulated and high risk entities of Deutsche Bank as well as other institutional clients
Josephine has studied business administration, specialized in information systems in Frankfurt, Germany (J.W. Goethe University) &
International Financial Accounting & Financial Crisis Management in Fukuoka, Japan (Kyushu University)
She is a Certified Anti-Financial Crime Expert with expertise in the design and development of information systems.