Dirk Lamprecht Team Scagilize

Dirk Lamprecht

Scagilize Network Partner Risk, Governance & Regulatory Compliance

With over two decades of experience in the banking sector, my specialisms lie in strategy, governance and regulation, leadership, and project management, including major projects and competence networks.


My core topics include the processing of determination processing (e.g. §44 KWG, with / without special representative), regulatory projects, e.g. in the area of anti-financial crime / KYC, audit support, governance / ICS (especially in the context of AI) and interim management in the area of banking (e.g. money laundering / MaRisk / compliance / risk).

Experience

  • Management & Business Consulting Banking
  • Project Management Excellence
  • Compliance & Governance
  • Interim management 
  • More than 20 years of experience in Banking & Finance

Education & Certificates

  • Business administration studies at the University of Münster, specialising in corporate finance and banking business administration
  • Doctoral student at the Faculty of Economics at the University of Münster
  • Dissertation: Intersectoral mergers in the German banking industry with special consideration of company valuation

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