User Management
Bank staff and customer accounts · KYC, risk, access control
All Users13 results
| Name | Type | Tier | KYC Status | Account Status | Risk Score | Branch | 2FA | Last Login | Registered | Actions | |
|---|---|---|---|---|---|---|---|---|---|---|---|
MD Markus Dreher markus.dreher@outlook.de | Retail | Standard | Pending | 0 | Munich Marienplatz | ✗ OFF | — | 29/03/2026 | |||
PN Priya Nair priya.nair@tatagroup.com | Corporate | Silver | Unverified | 15 | Frankfurt Corporate | ✗ OFF | — | 27/03/2026 | |||
SP Sofia Papadopoulos sofia.p@armatoriki.gr | Corporate | Gold | Review | 45 | Frankfurt Corporate | ✓ ON | 28/03/2026 13:40 | 21/07/2022 | |||
FA Fatima Al-Rashidi f.alrashidi@privatemail.ae | Private Banking | Platinum | Verified | 21 | Frankfurt Private | ✓ ON | 29/03/2026 07:30 | 19/11/2020 | |||
LB Lukas Becker lukas.becker@db.com | Staff | N/A | Verified | 8 | Düsseldorf Branch | ✓ ON | 29/03/2026 08:55 | 15/09/2022 | |||
ES Erika Steinberg erika.steinberg@gmail.com | Retail | Silver | Verified | 12 | Frankfurt Hauptwache | ✓ ON | 29/03/2026 09:42 | 14/08/2023 | |||
AA Ahmed Al-Farsi ahmed.alfarsi@daman-invest.ae | Private Banking | Platinum | Verified | 62 | Frankfurt Private | ✗ OFF | 05/03/2026 09:00 | 14/01/2016 | |||
AV Anastasia Volkova a.volkova@petrochemgroup.ru | Corporate | Gold | Review | 91 | Frankfurt Corporate | ✗ OFF | 15/03/2026 11:30 | 12/04/2018 | |||
E& Equity & Capital Ventures Limited treasury@equity-capital-ventures.com | Corporate | Platinum | Verified | 10 | Frankfurt Corporate | ✓ ON | 10/03/2026 06:37 | 10/03/2026 | |||
HM Heinrich Mayer h.mayer@mayer-immobilien.de | Private Banking | Platinum | Verified | 17 | Munich Private | ✓ ON | 29/03/2026 10:15 | 08/02/2017 |
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