Ina Rothe
pragmatische Wirtschaftsjuristin mit Schwerpunkten Datenschutz und Compliance
Erfahrungen
Juli 2020 - Dez. 2022
2 Jahren 6 Monaten Berlin, Deutschland
Founder and Managing Director
ALL AML GmbH
ALL AML, a Joint Venture of Berlin Risk and Two Towers, is a One-Stop-Shop for all obliged entities under AML regulation that require external Money Laundering Officer or Know Your Customer services. ALL AML consults on AML compliance, coaches MLOs and undertakes enhanced due diligence investigations.
Exemplary services:
- 09/2020 to 12/2023: External Money Laundering Officer for a number of entities obliged under the German Moneylaundering Act.
- AML consultancy services, including setting up an AML risk management, developing policies, procedures and controls, designing and undertaking employee trainings
Sept. 2016 - Bis heute
8 Jahren 9 Monaten Köln, Deutschland
Founder and Managing Partner
Two Towers Consulting GmbH & Co. KG
Two Towers Consulting is a boutique compliance consultancy, i.e. data protection, compliance management, cyber risk as well as training & coaching with an affiliated law firm and a Trusted Partner Network.
Exemplary services:
- (Deputy) external data protection officer for
- a retail company with subsidiaries in Europe and the US
- a European manufacturing company
- an international automobile manufacturer
- an international construction equipment manufacturer
- 01-12/2023: development and implementation of a compliance management system at a German SME in the information technology sector, including development of policies, implementation, training, whistleblowing system
- GDPR gap analysis (audit) and action plan for a semiconductor manufacturer
- Compliance consulting/training for various companies in different industries (e.g. financial, automobile, pharmaceutical), including e.g. Deutsche Bank (together with Steinbeis Hochschule Berlin), and two European central banks.
Sample Publications/Lectures:
- Regular publications on the Two Towers blog and other blogs, e.g. on data protection in recruitment, on the design and implementation of deletion concepts or on minimizing risks of investment companies by developing strong data protection and artificial intelligence compliance management
- Corporate Compliance Zeitschrift/CCZ 3/2024: Data protection: Lack of email encryption a GDPR violation without damage? An overview and perspectives for companies, March 2024
Feb. 2014 - Juli 2016
2 Jahren 6 Monaten Düsseldorf, Deutschland
Authorized signatory/senior manager/team lead, Forensic, Risk & Compliance
BDO AG Wirtschaftsprüfungsgesellschaft
Feb. 2009 - Jan. 2014
5 Jahren Berlin, Deutschland
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KPMG AG Wirtschaftsprüfungsgesellschaft
Juli 2006 - Jan. 2009
2 Jahren 7 Monaten London, Vereinigtes Königreich
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KPMG LLP
Apr. 2006 - Juni 2006
3 Monaten London, Vereinigtes Königreich
Researcher – Pre-Employment Screening
Control Risks Group
März 2006 - März 2006
1 Monate London, Vereinigtes Königreich
Compliance / CSR Research Analyst
SERM Rating Agency Ltd
Analysis of Compliance risks and performance with a focus on Corporate Governance and Corporate Responsibility
Zusammenfassung
Which company doesn't wish for simply doing business without any surprises? And yet, many companies are the victims of intentional or unintentional compliance or security violations.
As an expert in preventing compliance breaches of internal or external origin, I have been helping companies for many years with identifying their risks, taking adequate measures and investigating any suspicious activities.
I am a commercial lawyer (LL.M.), with a background in educational research and now almost 20 years of experience in the wider compliance industry. Many of these years I spent in senior roles at renowned global auditing and consulting firms. Until, in 2016, I started out as an entrepreneur as one of the founders of Two Towers Consulting and Legal.
Since establishing Two Towers in 2016, my main fields of activity are general compliance and data protection, including information security. I am an analyser and auditor, an optimizer and developer, an investigator and trainer. I 'do' letters, numbers, tech and AI and I offer this my generalist expertise as a project consultant or manager as well as an external compliance or data protection officer.
As an information security auditor and data protection officer I had the opportunity to familiarise myself with many a business tool, from the widely popular ones, such as SAP, Salesforce, MS 365, DocuSign, Cleverreach, Google Ads etc., to the more specialised ones, e.g. Roadmunk, Frontify or DISPONENTgo.
Furthermore, as an active member of the relevant professional associations, I regularly network with my peers and publish, train and lecture on my areas of expertise and passion.
Sprachen
Deutsch
Muttersprache
Englisch
Muttersprache
Russisch
Grundkenntnisse
Spanisch
Grundkenntnisse
Ausbildung
Jan. 2011 - Jan. 2014
University of Saarbruecken / University of Kaiserslautern
LL.M. · Commercial Law · Deutschland
Sept. 1997 - März 2004
Humboldt Universität zu Berlin / University of Essex
Master · Educational Sciences · Deutschland
Specialised in quantitative educational research, inter alia, working for the Max Planck Institute for Human Development and Humboldt University Berlin, where I supported global studies, such as PISA, and local studies, such as TIMMS, with both data collection and statistical analyses.
Zertifikate & Bescheinigungen
Bafa-registered Consultant
Cyberrisikocheck
Bundesamtes für Sicherheit in der Informationstechnik (BSI)
qualifizierte Aufsichtsrätin
Deutsche Börse
Data Protection Officer
TÜV
ISO/IEC 27001 Lead Auditor
Certified Fraud Examiner
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