Ina Rothe
Consultant
Experience
Consultant
ALL AML GmbH
- AML consultancy services, including setting up AML risk management, developing policies, procedures and controls, designing and undertaking employee trainings
Founder and Managing Director
ALL AML GmbH
- One-stop-shop for obliged entities under AML regulation requiring external Money Laundering Officer or Know Your Customer services as a joint venture of Berlin Risk and Two Towers
- External Money Laundering Officer for a number of entities obliged under the German Money Laundering Act (09/2020–12/2023)
- AML consultancy services, including setting up AML risk management, developing policies, procedures and controls, designing and undertaking employee trainings
Founder and Managing Partner
Two Towers Consulting GmbH & Co. KG
Boutique compliance consultancy covering data protection, compliance management, cyber risk, training & coaching with an affiliated law firm and a Trusted Partner Network
(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
Development and implementation of a compliance management system at a German SME in the information technology sector (01/2023–12/2023), including policy development, implementation, training, and whistleblowing system
GDPR gap analysis (audit) and action plan for a semiconductor manufacturer
Compliance consulting and training for various companies in different industries (e.g., financial, automobile, pharmaceutical), including Deutsche Bank in collaboration with Steinbeis Hochschule Berlin, and two European central banks
Regular publications on data protection in recruitment, design and implementation of deletion concepts, and minimizing risks of investment companies by developing strong data protection and artificial intelligence compliance management
Corporate Compliance Journal CCZ 3/2024: Data protection: Is lack of email encryption a GDPR violation without damage? An overview and perspectives for companies, March 2024
Authorized Signatory / Senior Manager / Team Lead, Forensic, Risk & Compliance
BDO AG Wirtschaftsprüfungsgesellschaft
KPMG AG Wirtschaftsprüfungsgesellschaft
KPMG LLP
Researcher – Pre-Employment Screening
Control Risks Group
Compliance / CSR Research Analyst
SERM Rating Agency Ltd
- Analysis of compliance risks and performance with a focus on corporate governance and corporate responsibility
Industries Experience
See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.
Experienced in Professional Services (12 years) and Banking and Finance (2.5 years).
Business Areas Experience
The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.
Experienced in Legal (9.5 years), Human Resources (9.5 years), Audit (2.5 years), and Research and Development (0.5 years).
Summary
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.
You are welcome to read more about my background on the following pages and to follow me on LinkedIn.
Languages
Education
University of Saarbrücken and University of Kaiserslautern
Master of Commercial Law, LL.M · Commercial Law · Kaiserslautern, Germany
Humboldt University of Berlin, University of Essex
Master of Educational Sciences / Gender Studies, Focus on educational research · Educational Sciences / Gender Studies · Berlin, Germany
Certifications & licenses
BAFA-registered Consultant for Funded Consulting Projects at SMEs
CyberRiskoCheck according to DIN SPEC 27076
Data Protection Officer
TÜV
ISO/IEC 27001 Lead Auditor
Certified Fraud Examiner
Profile
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