Programme Manager, Compliance and AML professional
- Verfügbarkeit einsehen
- 0 Referenzen
- auf Anfrage
- 10987 Berlin
- Weltweit
- de | en
- 23.04.2024
Kurzvorstellung
K. B. is an experienced financial service, compliance, and anti-financial crime leader and program manager with a proven track record of building and leading multi-national, on-shore, and off-shore teams to achieve on-time delivery
Qualifikationen
Ausbildung
MBA
MBA
New York Institute of Technology
2006
New York
New York
Wirtschaftsingenieurwesen
Diplom Wirtschafts-Ingenieur
Universität Leipzig
1999
Leipzig
Leipzig
Über mich
K. has led numerous compliance and anti-financial crime programs and initiatives, operating in the US, SE Asia, Australia, and Europe. These include project management for high-profile compliance projects, target operating model design and implementation of Compliance, Market, Crypto, AML surveillance and KYC functions.
In addition to Project Management Professional and MBA qualifications, K. holds a post-graduate degree in industrial engineering. K. is citizen of the EU and USA, has native-level proficiency in both German and English, and able to relocate and work to locations in Europe and the US .
In addition to Project Management Professional and MBA qualifications, K. holds a post-graduate degree in industrial engineering. K. is citizen of the EU and USA, has native-level proficiency in both German and English, and able to relocate and work to locations in Europe and the US .
Persönliche Daten
Sprache
- Deutsch (Muttersprache)
- Englisch (Muttersprache)
Reisebereitschaft
Weltweit
Arbeitserlaubnis
- Europäische Union
- Vereinigte Staaten von Amerika
Profilaufrufe
121
Alter
51
Berufserfahrung
24 Jahre und 3 Monate
(seit 08/2000)
Projektleitung
18 Jahre
Kontaktdaten
Nur registrierte PREMIUM-Mitglieder von freelance.de können Kontaktdaten einsehen.
Jetzt Mitglied werden