Alexander Seete
Alexander Seete advises clients on detecting, preventing, and investigating white-collar crime. As a former compliance officer and lead investigator of a global operating commercial bank, he has extensive practical experience planning and conducting internal investigations in a national and international context. His advisory work focusses on internal investigations and the establishment and improvement of compliance structures. In doing so, he supports companies in increasing the efficiency and effectiveness of existing processes and adapting them to changes in the regulatory environment.
Alexander speaks German and English.
CV
- 2020 Bachelor (LL.B.) „Business Law“ focused on Finance & Financial Law at University of Applied Sciences Osnabrück
- 2025 Master (LL.M.) „ Business Law & Compliance” at University of Applied Sciences Mainz
- 2019-2024 Commerzbank AG, Group Compliance:
- Compliance Analyst Global Strategy & Steering
- Secondment to Prague (Czech Republic)
- Compliance Officer and Lead Investigator for Internal Investigations
- 2022 Certified Data Protection Officer (TÜV)
- Since 2025 Senior Consultant at Pohlmann & Company