Dominik Stauber
About Dominik Stauber
Dominik Stauber is a seasoned compliance and anti-money laundering expert currently serving as the Deputy Group Money Laundering Officer at flatexDEGIRO AG and as a Money Laundering Officer at multiple financial institutions since 2010. He has a legal background with extensive experience in advising financial service providers on compliance and AML matters.
Current Role at flatexDEGIRO
Dominik Stauber has served as Gruppengeldwäschebeauftragter (Deputy) at flatexDEGIRO AG since 2015, accumulating nine years of experience in this role. He also holds the position of Geldwäschebeauftragter at flatexDEGIRO Bank AG since 2011, contributing thirteen years to the organization's compliance and anti-money laundering efforts. His responsibilities include the implementation and ongoing monitoring of compliance measures within the financial institution.
Professional Experience
Stauber has a diverse professional background in the legal and compliance sectors. He began his career as a Rechtsanwalt at Albrecht Rechtsanwälte from 2009 to 2015, where he practiced law in Köln und Umgebung, Deutschland. In addition to his roles at flatexDEGIRO, he has been working as Geldwäschebeauftragter at Unzer since 2018, further enhancing his expertise in anti-money laundering practices.
Education and Qualifications
Dominik Stauber studied Rechtswissenschaften at Universität zu Köln, where he completed his Erstes juristisches Staatsexamen between 1989 and 1996. He also pursued his Referendariat at Landgericht Köln, achieving his Zweites juristisches Staatsexamen from 1997 to 1999. Additionally, he studied at Universität Augsburg, where he earned the title of Compliance Officer (Univ.), reinforcing his qualifications in compliance and regulatory matters.
Expertise in Compliance and AML
Stauber specializes in anti-money laundering (AML) and compliance within financial institutions. He has extensive experience in advising various financial service providers on the implementation, structuring, and monitoring of compliance and fraud prevention measures. His role includes representing financial institutions in sanction proceedings at stock exchanges and fine proceedings at BaFin.