Stefan Wieland

Angestellt, Chief Compliance Officer, Geldwäschebeauftragter (MLRO), Stellantis Bank SA Niederlassung Deutschland
Wiesbaden, Germany

Skills

Compliance
FATCA
Kriminalität
Geldwäscheprävention
Anti Fraud Management
Finanzielle Führung

Timeline

Professional experience for Stefan Wieland

  • Current 10 years and 11 months, since Nov 2015

    Chief Compliance Officer, Geldwäschebeauftragter (MLRO)

    Stellantis Bank SA Niederlassung Deutschland

    Compliance, Financial Sanctions & Embargos, Anti-Money Laundering, Anti-Fraud; Anti-Financial-Crime, WB-Referent, FATCA-AEOI Officer, Consumer-Client Protection

Languages

  • English

    C1 (Fluent)

  • German

    C2 (Expert / native speaker)

  • French

    A1-A2 (Basic)

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