Benjamin Sarpong

kaspr profile icon VP Anti Financial Crime Testing - Senior Testing Officer kaspr company icon Deutsche Bank

Profile details

kaspr job icon JOB TITLE

VP Anti Financial Crime Testing - Senior Testing Officer

kaspr compan icon COMPANY NAME

Deutsche Bank

kaspr address icon LOCATION

London, United Kingdom

kaspr experience icon EXPERIENCES

Deutsche Bank

VP Anti Financial Crime Testing - Senior Testing Officer

kaspr address icon Frankfurt, Germany

July 2022 - Present

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to at db.com/careers Please note that this page is monitored between UK working hours: Monday to Friday, 9am – 5.30pm GMT. We encourage open dialogue on these pages. Please consult our Netiquette at https://db.com/netiquette Data protection policy: https://www.db.com/company/en/data-protection.htm Impressum: https://www.db.com/company/en/imprint.htm

Wells Fargo

EMEA Compliance Senior Testing Consultant (Financial Crime)

kaspr address icon London, United Kingdom

January 2018 - July 2022

Bank Of America

AVP Global Financial Crime Compliance - Testing Specialist (Team Lead)

kaspr address icon London, United Kingdom

October 2016 - January 2018

Deutsche Bank

VP Anti Financial Crime Testing - Senior Testing Officer

kaspr address icon Frankfurt, Germany

July 2022 - Present

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to at db.com/careers Please note that this page is monitored between UK working hours: Monday to Friday, 9am – 5.30pm GMT. We encourage open dialogue on these pages. Please consult our Netiquette at https://db.com/netiquette Data protection policy: https://www.db.com/company/en/data-protection.htm Impressum: https://www.db.com/company/en/imprint.htm

Wells Fargo

EMEA Compliance Senior Testing Consultant (Financial Crime)

kaspr address icon London, United Kingdom

January 2018 - July 2022

Bank Of America

AVP Global Financial Crime Compliance - Testing Specialist (Team Lead)

kaspr address icon London, United Kingdom

October 2016 - January 2018

Bank Of America Merrill Lynch

AVP Senior Global Financial Crime Compliance Specialist - Sanctions

kaspr address icon London, United Kingdom

January 2014 - September 2016

Senior Sanctions Specialist/Team Leader

kaspr address icon United Kingdom

January 2008 - December 2013

Standard Chartered Bank

Payments/Accounts Officer-Cash Management Operations

kaspr address icon London, United Kingdom

April 1999 - December 2007

Barclays

Payment Operations Officer

kaspr address icon

April 1997 - March 1999

Show more experiences

Contact information

Benjamin Sarpong

VP Anti Financial Crime Testing - Senior Testing Officer

kaspr email icon

1 EMAIL(S)

b***@db.com

kaspr phone icon

4 PHONE NUMBER(S)

+44 0***

+44 0***

+44 2***

View coworkers

Head Of Corporate Bank UK And Ireland

Deutsche Bank

London, United Kingdom

p***@db.com

+44 *** +4

Sr. Director - Group Transformation

Deutsche Bank

London, United Kingdom

a***@db.com

+44 *** +4

Treasury Head of Digital Design and Solutions

Deutsche Bank

Kingston upon Thames, United Kingdom

s***@db.com

+44 *** +4

Regional Lead For Sustainable Solutions

Deutsche Bank

Madrid, Spain

n***@db.com

+34 ***

O&A EMEA / UKI KYC Operations Business Lead

Deutsche Bank

Birmingham, United Kingdom

e***@db.com

+44 *** +4

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Paul MaleyHead Of Corporate Bank UK And IrelandDeutsche BankLondon, United Kingdomp***@db.com+44 ***
Ankit JainSr. Director - Group TransformationDeutsche BankLondon, United Kingdoma***@db.com+44 ***
Sheila MayrhoferTreasury Head of Digital Design and SolutionsDeutsche BankKingston upon Thames, United Kingdoms***@db.com+44 ***
Natalia AguilarRegional Lead For Sustainable SolutionsDeutsche BankMadrid, Spainn***@db.com+34 ***
Elizabeth WindleO&A EMEA / UKI KYC Operations Business LeadDeutsche BankBirmingham, United Kingdome***@db.com+44 ***

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