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Cem Zibel is listed as Head of Compliance AML Operations at BNP Paribas PI Germany at BNP Paribas Personal Investors, a company with 565 employees, based in Nuremberg, Bavaria, Germany. AeroLeads shows a matched LinkedIn profile for Cem Zibel.
Cem Zibel previously worked as Head of AML Operations at Bnp Paribas Personal Investors and Compliance Senior Manager at Teb. Cem Zibel holds Bachelor Of Science (Bs), Economics And Administrative Sciences; Political Science And International Relations from Boğaziçi Üniversitesi.
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Experienced Senior Compliance Manager with a demonstrated history of working especially in the banking industry. Worked in a wide range of topics; Operational Risk, Internal and External Audit, IT Audit, Business Continuity, Enterprise Risk Management, AML, Financial Security and International Financial Sanctions &Embargoes. Strong IT skills, experience team building, project management, hands-on experience with many transaction monitoring tools including Actimize and Siron combined with compliance team management in diverse regions.
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Germany
Team management of the Compliance - AML function; including the design of the transaction monitoring setup; scenario building, establishing the detection solutions and the workflows, enhancing the current scenario based monitoring approach with new AI based solutions.
Responsible for AML and CTF, transaction monitoring systems, FIU relations.
Other employees you can reach at bnpparibas-personalinvestors.lu. View company contacts for 565 employees →
Karl Brandner
Colleague at Bnp Paribas Personal Investors
Bavaria, Germany, Germany
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JS
Jan-Lasse Sappelt
Colleague at Bnp Paribas Personal Investors
Nuremberg, Bavaria, Germany, Germany
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SR
Sonja Rottner
Colleague at Bnp Paribas Personal Investors
Nuremberg, Bavaria, Germany, Germany
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CB
Christine Binder
Colleague at Bnp Paribas Personal Investors
Nuremberg, Bavaria, Germany, Germany
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CR
Carlos Rojas Jimenez, Cad, Csm
Colleague at Bnp Paribas Personal Investors
Greater Madrid Metropolitan Area, Spain
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LM
Lorenzo Mezzoforte
Colleague at Bnp Paribas Personal Investors
Luxembourg, Luxembourg
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PF
Patrick Fuchs
Colleague at Bnp Paribas Personal Investors
Nuremberg, Bavaria, Germany, Germany
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AM
Astrid Mirbeth
Colleague at Bnp Paribas Personal Investors
Nuremberg, Bavaria, Germany, Germany
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TM
Theodule Malela
Colleague at Bnp Paribas Personal Investors
Greater Paris Metropolitan Region, France
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AH
Alexander Haack
Colleague at Bnp Paribas Personal Investors
Nuremberg, Bavaria, Germany, Germany
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Quick answers generated from the profile data available on this page.
Cem Zibel works for BNP Paribas Personal Investors.
Cem Zibel is listed as Head of Compliance AML Operations at BNP Paribas PI Germany at BNP Paribas Personal Investors.
Cem Zibel is based in Nuremberg, Bavaria, Germany while working with BNP Paribas Personal Investors.
Cem Zibel has worked for Bnp Paribas Personal Investors, Teb, Demir Sağlık Ve Hayat Sigorta, Ernst&Young, and Halkbank.
Cem Zibel's colleagues at BNP Paribas Personal Investors include Karl Brandner, Jan-Lasse Sappelt, Sonja Rottner, Christine Binder, and Carlos Rojas Jimenez, Cad, Csm.
You can use AeroLeads to view verified contact signals for Cem Zibel at BNP Paribas Personal Investors, including work email, phone, and LinkedIn data when available.
Cem Zibel holds Bachelor Of Science (Bs), Economics And Administrative Sciences; Political Science And International Relations from Boğaziçi Üniversitesi.
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