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Technical University of Munich
Technical University of Munich

Dr. Lars Haffke LL.M. (Nottingham) M.Sc. (TUM)

"Compliance and Anti-Money-Laundering" (Winter Semester)

Career: 

  • Since 09/2022: AML/AFC Manager at Regit
  • 08/2018 - 09/2022: Research Associate for Prof. Dr. Philipp Maume, Chair of Corporate Governance and Capital Markets Law, TU Munich; since 2021 - 09/2022: Research Aossicate for Prof. Dr. Christoph Ann, Chair of Business Law and Intellectual Property, TU Munich
  • 10/2018 - 03/2023: Associate, Audit & Assurance, KPMG AG, Munich (part-time); internal audits, focus audits, audit-related consulting
  • 10/2016 - 07/2018: Working student at Siemens Financial Services GmbH; Compliance (including money laundering and fraud)
  • 10/2014 - 09/2015: Working student at KPMG AG; Audit Commercial Clients, individual and group audits
  • 03/2014 - 04/2014: Internship at KPMG AG; Audit Commercial Clients, audit of individual and consolidated financial statements


Studies: 

  • 07/2019 - 09/2022: Doctorate in economics and social sciences (Dr. rer. pol.); topic "Essays on Anti-Money Laundering" 
  • 10/2016 - 09/2018: Master of Science (M.Sc.) - Technology and Management-oriented Business Administration, TU Munich; focus on Finance & Accounting and Chemistry
  • 09/2015 - 12/2016: Master of Laws (LL.M.) in International Commercial Law, University of Nottingham (UK); focus on: European competition law and copyright, patent and trademark law

Scholarships:

  • 03/2015 - 09/2018: Study Foundation of the German People
  • 04/2014 - 09/2018: Max Weber Program

Honorary activity: 

  • since 01/2020: Member of the Board (Treasurer) of the Association for the Promotion of Science, Research and Teaching of Intellectual Property Law at the Chair of Business Law and Intellectual Property at the Technical University of Munich e.V.
  • since 04/2018: Member of Campus for Change Alumni- & Förderverein e.V.; board member since 04/2020
  • since 03/2018: Football referee, Munich South referee group
  • 07/2017 - 04/2019: Chairman of the Board of Campus for Change e.V.
  • 04/2014 - 04/2019: Member of the Board of Campus for Change e.V.
  • 09/2013 - 02/2020: Member of the social, student association Campus for Change e.V.
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