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Katrin Voigt

Investor

Regulatory Affairs Manager, Stv. Compliance-Officer at Capiton AG

Germany

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About

Katrin Voigt is Deputy Compliance Officer and Anti-Money Laundering Specialist at Capiton AG, a private equity firm. She brings over 16 years of experience in finance, accounting, and audit, alongside more than 8 years of expertise in anti-money laundering and terrorist financing prevention. In her regulatory affairs role, she oversees compliance with legal requirements, develops and maintains compliance policies, and serves as the primary contact for regulatory bodies including BaFin, internal audit functions, custodians, auditors, and external advisors.

Experience

  1. CapitonStv. Compliance Officercurrent2025 — presentBerlin, Deutschland
  2. CapitonManagerin für regulatorische Angelegenheitencurrent2019 — presentBerlin, Deutschland
  3. CapitonSpezialistin für Geldwäscheprävention | Stv. Geldwäschebeauftragtecurrent2017 — presentBerlin, Deutschland
  4. CapitonSenior Accountant2017 — 2025Berlin, Deutschland
  5. Forvis Mazars in GermanySenior (Prüfungsleiterin im Bereich Wirtschaftsprüfung)2008 — 2017Berlin, Deutschland

Skills & more

DeutschIdentifizierung von UBOsEinsatzbereitschaftVertraulichkeitKonzeptionelle FähigkeitenZusammenarbeitVerantwortungWirtschaftswissenschaftenKoordinationInterne KontrolleFinanzwesenFinanzdienstleistungen
+12 moreSchulungPräsentationenVerantwortungsbewusstseinAnalytische Fähigkeitenstrukturierte ArbeitsweiseZielorientiertungKommunikationSelbstmanagementGeldwäschepräventionCompliance-ManagementMeldewesenWirtschaftsprüfung

From Katrin's professional profile.

Colleagues at Capiton AG

Agunda Kochieva
Finance Associate at Capiton AG
Alexander Kretzer
Partner, Head of Investment Controlling at Capiton AG
Alexander Marxen
Partner (Finanzen) at Capiton AG
Christiane Storch
Finance Director at Capiton AG
Christin Beyer
Büroleitung at Capiton AG
Christoph Karbenk
Managing Partner und Vorstand at Capiton AG
Christoph Spors
Partner at Capiton AG
Daniel Genin
Investment Director at Capiton AG

Frequently asked questions

Who is Katrin Voigt?
Katrin Voigt is Deputy Compliance Officer and Anti-Money Laundering Specialist at Capiton AG, a private equity firm. She brings over 16 years of experience in finance, accounting, and audit, alongside more than 8 years of expertise in anti-money laundering and terrorist financing prevention. In her regulatory affairs role, she oversees compliance with legal requirements, develops and maintains compliance policies, and serves as the primary contact for regulatory bodies including BaFin, internal audit functions, custodians, auditors, and external advisors.
Where does Katrin Voigt work?
Katrin Voigt is Regulatory Affairs Manager, Stv. Compliance-Officer at Capiton AG.
Where did Katrin Voigt go to school?
Katrin Voigt studied at Fachhochschule Eberswalde (Diplom-Betriebswirtin, Betriebswirtschaft); TU Bergakademie Freiberg (Vordiplom, Betriebswirtschaftslehre).

Same school

Also attended Fachhochschule Eberswalde1

Madlen PetersInvestor at Project A

Shared employers