Queis Khoschi
About Queis Khoschi
Queis Khoschi is a compliance manager specializing in anti-money laundering and fraud prevention, currently employed at flatexDEGIRO since 2023. He has extensive experience in the banking sector, having worked at HSBC, Santander Bank, and several other financial institutions in Germany.
Current Role at flatexDEGIRO
Queis Khoschi serves as the Manager of Compliance, AML & Fraud at flatexDEGIRO since 2023. In this role, he is responsible for overseeing compliance measures and fraud prevention strategies within the organization. His position is based in Rhein-Kreis Neuss, Nordrhein-Westfalen, Deutschland. Khoschi's expertise in anti-money laundering and compliance is critical to ensuring that the company adheres to regulatory standards and mitigates risks associated with financial crimes.
Previous Experience at HSBC
Before joining flatexDEGIRO, Queis Khoschi worked at HSBC as an Anti-Money Laundering Analyst from 2016 to 2023. During his seven years at HSBC, he focused on identifying and mitigating risks related to money laundering activities. His role involved analyzing transactions and ensuring compliance with relevant regulations, contributing to the bank's overall risk management framework.
Career Background in Banking
Queis Khoschi has a diverse background in the banking sector, having held various positions across multiple institutions. He worked at Santander Bank, N.A. as a Bankkaufmann for three months in 2013, and at Volksbank as a Bankkaufmann from 2008 to 2009. Additionally, he served as Bezirksleiter at LBS Westdeutsche Landesbausparkasse from 2011 to 2013 and at Bausparkasse Schwäbisch Hall from 2014 to 2015. His extensive experience in different banking roles has equipped him with a comprehensive understanding of financial services.
Educational Background
Queis Khoschi studied at the Frankfurt School of Finance & Management, where he focused on Bank- und Finanzdienstleistungen. He achieved the qualification of Bankbetriebswirt, completing his studies from 2011 to 2015. This educational background provided him with foundational knowledge and skills relevant to his career in banking and compliance.