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