Harneet Roopra

Harneet Roopra currently serves as a Senior Compliance Officer at DekaBank Deutsche Girozentrale, where responsibilities include coordinating AML and financial sanctions, conducting risk-sensitive control assessments, implementing groupwide risk analysis, and further developing sanctions and AML systems, among other compliance-related tasks. Prior experience at Deutsche Börse includes roles as Compliance Officer Quality Assurance and IT Business Analyst, focusing on quality assurance of sanctions and AML applications, process automation, and database administration. Additional academic roles involved lecturing in mathematics, databases, and statistics at Stadt Offenbach am Main and Technische Universität Darmstadt. Harneet Roopra holds a Bachelor of Science degree in Mathematics with Economics from Technische Universität Darmstadt and has completed further education at FernUniversität in Hagen.