Foto Tianqiao Pan

Tianqiao Pan

Compliance Manager

Tianqiao Pan supports national and international companies from the financial and non-financial sectors in compliance matters. Her areas of expertise include anti-money laundering, banking and banking supervisory law, securities compliance, MaRisk compliance, sanctions, and foreign trade law. She regularly assists clients in drafting, revising, and implementing compliance processes aimed at identifying and minimising risks.

Vita

  • Since 2026: Compliance Manager at Annerton Rechtsanwaltsgesellschaft mbH, Frankfurt am Main
  • 2024–2025: Research Assistant at Annerton Rechtsanwaltsgesellschaft mbH, Frankfurt am Main
  • 2016–2026: Studies in Law and Business Law at the University of Tübingen, University of Bayreuth, and FernUniversität in Hagen

Expertise

  • Anti-money laundering law
  • Banking law
  • Banking supervisory law
  • Compliance
  • MaRisk, ZAG-MaRisk
  • Outsourcing
  • Payment services supervisory law
  • Sanctions law
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