Stefan Brey
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Stefan Brey
Director I AFC Head Sanctions & Embargo DB PFK AMLO Geldwäschebeauftragter norisbank GmbH
- Current 9 years and 5 months, since Jan 2017
Director I Global Head of Sanction Operations & Financial Messaging (500HCs)
Deutsche Bank Delegate Financial Crime Compliance Advisory Group (FCC AG)
- E2E domain knowledge & expertise in Payments Processing & Investigations - Experienced in leading virtual teams across the globe delivering high class service quality - Senior stakeholder & decision maker in driving major multi-year regulatory programs - Key stakeholder in implementing a new global Sanction Target Operating Model - Huge experience in various SWIFT services & products - Profound experience in AFC/Compliance related products & services
- 3 years and 11 months, Feb 2013 - Dec 2016Deutsche Bank AG
Director I Global Head Sanction Operations & Swift Messaging (300HCs)
Director I Global Head of Sanction Operations & Financial Messaging - Global responsibility of all Sanction Processes - Key stakeholder for all Sanction OPS & SWIFT related programs group wide - Deutsche Bank Delegate for Financial Crime Compliance Advisory Group (FCC-AG)
- 1 year and 1 month, Jan 2012 - Jan 2013
Vice President | Global Head Messaging Operations & Reg. Filtering 100 HCs
Deutsche Bank AG I Eschborn
Worldwide responsibility of Deutsche Bank's Financial Messaging environment as well as all topics around Global Regulatory Filtering
- 1 year, Jan 2011 - Dec 2011
Vice President I Regional Head of Messaging Operations Americas & MENA
Deutsche Bank AG I Eschborn
- 4 months, Sep 2010 - Dec 2010
Vice President I Trainee Global Messaging & Regulatory Filtering
Deutsche Bank AG I New York City
Trainee in GMO I Trainee Global Messaging Operations & Regulatory Filtering
- 6 months, Apr 2010 - Sep 2010
Vice President I Trainee Global Messaging Operations & Regulatory Filtering
Deutsche Bank AG I Eschborn
Trainee I Global Messaging Operations & Regulatory Filtering in Germany
- 3 years and 2 months, Feb 2007 - Mar 2010
Vice President I Deputy Head of Int. Payment & Clearing Services Germany 60 HCs
Deutsche Bank AG I Eschborn
- 14 years and 10 months, Apr 1992 - Jan 2007
Assistant Vice President I Manager in Cash Operations Germany
Deutsche Bank AG I Eschborn
Managed various functions in Cash Operations & Global Messaging Operations: Business Management / Liquidity mgmt / Production Support / Section Head Operations / Deputy Unit Head Operations / Global Head of Deutsche Bank's SWIFT Messaging & Regulatory Filterung Operations / SWIFT Service Relationship Management
Ausbildung von Stefan Brey
- 7 months, Mar 2009 - Sep 2009
Global Management, Strategie & People Development
ESMT European School of Management and Technology
Managing Global Operation Units in challenging Environments / Create a high Performance Culture / Ability to establih a robust Outsourcing Strategy with high Service quality / How to manage & motivate virtuell Teams / (2 Moduls - March & September 2009)
Sprachen
German
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
Chinese
A1-A2 (Grundkenntnisse)
Italian
A1-A2 (Grundkenntnisse)
XING Mitglieder mit ähnlichen Profilangaben
XING – Das Jobs-Netzwerk
Über eine Million Jobs
Entdecke mit XING genau den Job, der wirklich zu Dir passt.
Persönliche Job-Angebote
Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.
21 Mio. Mitglieder
Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.
Kostenlos profitieren
Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.