Alexander Witt, Aml Suptech

Alexander Witt, Aml Suptech Email and Phone Number

Head of Marketing @ SEIA GmbH
Frankfurt, HE, DE
Alexander Witt, Aml Suptech's Location
Frankfurt, Hesse, Germany, Germany
Alexander Witt, Aml Suptech's Contact Details

Alexander Witt, Aml Suptech work email

Alexander Witt, Aml Suptech personal email

n/a
About Alexander Witt, Aml Suptech

Expert on Anti-Money Laundering (AML) and Sanctions Laws and Regulations, including European Union (EU), United States (U.S.), and United Nations Sanctions. In addition to AML and Sanctions, I also focus on EU and US Export Control Laws and Regulations.Contact me, if you have any questions concerning the following topics:- EU AML Laws and Regulations- RegTech and SupTech solutions- Testing Sanctions Screening Systems - European Union Export Control Laws and Regulations - German Export Control Laws and Regulations (AWG & AWV) - United States Export Control Laws and Regulations (ITAR & EAR) - United Nations Sanctions - European Union Sanctions "Restrictive Measures" - United States Sanctions Implemented by OFAC - Training Courses on Export Controls & Sanctions - E-Learning Courses on Export Controls & Sanctions - Internal Compliance Program (ICP) - Helping you to improve your ICP

Alexander Witt, Aml Suptech's Current Company Details
SEIA GmbH

Seia Gmbh

View
Head of Marketing
Frankfurt, HE, DE
Website:
seiatech.com
Employees:
10
Alexander Witt, Aml Suptech Work Experience Details
  • Seia Gmbh
    Head Of Marketing
    Seia Gmbh
    Frankfurt, He, De
    View
  • Aml Analytics
    Associate Director Europe
    Aml Analytics Aug 2024 - Present
    Hampshire, England, Gb
    Associate Director Europe | AML Analytics | Testing and benchmarking of sanction screening systems and TM systems for financial institutions and regulators globally. Independent, objective, data-driven testing.
    View
  • Sanctions Center
    Founder
    Sanctions Center Jun 2024 - Present
    Sanctions Center is the go-to resource for current and up-to-date information on sanctions programs and export control regulations by multiple jurisdictions.
    View
  • Association Of Certified Sanctions Specialists
    Sanctions & Export Controls Consultant
    Association Of Certified Sanctions Specialists Jul 2021 - Jun 2024
    Miami, Florida, Us
    View
  • Fujifilm Europe B.V.
    Export Compliance Officer
    Fujifilm Europe B.V. Apr 2020 - Jul 2021
    Tilburg, Noord-Brabant, Nl
    View
  • Full Circle Compliance
    Senior Associate Sanctions & Export Controls
    Full Circle Compliance Feb 2018 - Mar 2020
    Amsterdam, Nl
    View
  • Sipri
    Public Relations
    Sipri Jan 2012 - Jun 2012
    Solna, Stockholm, Se
    View

Alexander Witt, Aml Suptech Skills

Internationale Beziehungen Englisch Politikwissenschaft Forschung Politik Public Relations Microsoft Office Social Media International Development Entwicklungshilfe Editing Lektorat International Relations Political Science Teamwork Menschenrechte Politikfeldanalyse Research English Russian French Dutch German Export Controls Export Control Compliance Trade Compliance Sanctions U.s. Export Controls Dual Use Export Controls Defense Articles Export Controls Internal Compliance Programs International Traffic In Arms Regulations Export Administration Regulations German Export Controls European Strategic Export Controls

Alexander Witt, Aml Suptech Education Details

  • Leiden University
    Leiden University
    International Relations
  • University Of Groningen
    University Of Groningen
    Ba International Relations And International Organization

Frequently Asked Questions about Alexander Witt, Aml Suptech

What company does Alexander Witt, Aml Suptech work for?

Alexander Witt, Aml Suptech works for Seia Gmbh

What is Alexander Witt, Aml Suptech's role at the current company?

Alexander Witt, Aml Suptech's current role is Head of Marketing.

What is Alexander Witt, Aml Suptech's email address?

Alexander Witt, Aml Suptech's email address is aw****@****ion.org

What schools did Alexander Witt, Aml Suptech attend?

Alexander Witt, Aml Suptech attended Leiden University, University Of Groningen.

What are some of Alexander Witt, Aml Suptech's interests?

Alexander Witt, Aml Suptech has interest in Children.

What skills is Alexander Witt, Aml Suptech known for?

Alexander Witt, Aml Suptech has skills like Internationale Beziehungen, Englisch, Politikwissenschaft, Forschung, Politik, Public Relations, Microsoft Office, Social Media, International Development, Entwicklungshilfe, Editing, Lektorat.

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