Arne Hartung, a Senior Adviser to StoneTurn, has more than 20 years’ experience in risk, compliance and investigations. Specifically he led large-scale investigations at international financial service firms both in the context of Financial Sanctions and, more recently, in connection with tax-related Fraud schemes including Cum/Ex.
Prior to joining StoneTurn, Arne was with Deutsche Börse AG where he served as General Representative at the Group’s post-trade provider Clearstream and had management responsibility for control functions including Risk, Compliance, Information Security and Legal. Previously he led the internal investigation and forensic analytics for Deutsche Börse and helped to establish dedicated Compliance functions across the Group.
Beforehand, Arne was with global financial service provider Deutsche Bank where he served as the Global Head of Sanctions contributing to a strengthened global anti financial crime control frame. In a previous capacity Arne oversaw large-scale internal investigations in connection with Sanctions Compliance – in close coordination with international regulatory bodies including in Germany, the UK and USA.