Volker Enzi

Volker Enzi

Compliance Officer, CEO C-SUITE Compliance GmbH

Mag. Volker Enzi is a lawyer and has been active in the field for more than 25 years. With many years of professional experience in the area of compliance and money laundering prevention in the FMA, banks, the Vienna police and several law firms, he is one of the most versatile compliance experts in Austria. During his time at the FMA, Volker Enzi participated in the implementation guidelines of MiFID I and conducted numerous insider and market manipulation investigations. Prior to C-SUITE, Mag. Enzi was responsible for the compliance and legal affairs of an Austrian banking group for six years.