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Jin Oberlinner (CFE)

Angestellt, Director of AML & KYC Risk Management, ALL AML GmbH
München, Deutschland

Fähigkeiten und Kenntnisse

Compliance
Investigations
Risk Assessment
analytical skills
interview skills
Fraud Investigations
Regulatory Compliance
Due Diligence

Werdegang

Berufserfahrung von Jin Oberlinner (CFE)

  • Bis heute 5 Monate, seit Feb. 2025

    Director of AML & KYC Risk Management

    ALL AML GmbH

  • Bis heute 8 Jahre und 10 Monate, seit Sep. 2016

    Compliance Consultant

    Berlin Risk Advisors GmbH

  • 2 Jahre, Feb. 2023 - Jan. 2025

    Head of KYC

    ALL AML GmbH

  • 1 Jahr und 10 Monate, Apr. 2021 - Jan. 2023

    Senior Consultant

    ALL AML GmbH

  • 7 Jahre und 1 Monat, Jan. 2016 - Jan. 2023

    CFE, Experienced Compliance Investigative Analyst and Due Diligence Consultant

    Freelancer

    CFE

  • 8 Monate, Mai 2015 - Dez. 2015

    Sabbatical

    Sabbatical

    After working for Siemens Ltd., China for more than 8 years, I moved to Munich in 2015. Within 8 months, I learned German and have not only passed the B1 level exam, but also all other mandatory tests for working and living in Germany. And now I'm ready for new challenges and opportunities.

  • 3 Jahre und 7 Monate, Mai 2011 - Nov. 2014

    Compliance Investigative Analyst

    SIEMENS Ltd., China

    -Conduct and lead compliance investigations for low and medium risk fraud cases in China and North-East Asia. -Supported Senior Investigators in high risk corruption and anti-trust investigations with independent data analysis and research, interviews and background checks. -Researched and analysed specific Compliance risks in Asia, Australia as input for the global Siemens risk management process and RADAR meeting.

  • 3 Jahre, Mai 2008 - Apr. 2011

    Sales Representative

    Siemens China, Siemens IT Solutions and Services

    - Joined the company after my university degree as an Assistant Sales for the key customers Nokia Siemens Networks and Microsoft, mainly responsible for trouble shooting. - Became an Assistant Sales for external IT; developed new customers from introduction to contract in personal responsibility. - Finally, became the Sales Key Account for the full Siemens SAP education program, reporting directly to the CEO of Siemens IT Solutions and Services China.

  • 1 Jahr und 3 Monate, Dez. 2006 - Feb. 2008

    Executive Assistant to Corporate Communications / Event coorndinator

    Siemens Ltd., China

    - Event coordinator including the preparation of annual meetings and press conference - Personal assistant of the head of Corporate Communication (Corporate Press, before 2008) from 2007 onwards

Sprachen

  • Deutsch

    Gut

  • Englisch

    Fließend

  • Chinesisch

    Muttersprache

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