
Jin Oberlinner (CFE)
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Jin Oberlinner (CFE)
- Bis heute 9 Monate, seit Feb. 2025
Director of AML & KYC Risk Management
ALL AML GmbH
- Bis heute 9 Jahre und 2 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