Dirk Findeisen

Dirk Findeisen Email and Phone Number

Passionate about Risk & Anti-Financial Crime (AFC) Compliance - Collaborating and supporting Compliance Officers, MLROs, CFOs, FIUs, and all interested persons - Best Practices, Strategies, Processes & Technologies @ msg Rethink Compliance
Dirk Findeisen's Location
Otterstadt, Rhineland-Palatinate, Germany, Germany
Dirk Findeisen's Contact Details

Dirk Findeisen work email

Dirk Findeisen personal email

n/a
About Dirk Findeisen

Dirk Findeisen has 20+ years of extensive experience in the field of Data Warehousing & Big Data, Business Intelligence, Advanced Analytics and Artificial Intelligence/Machine Learning in the context of Corporate Performance Management, and Governance, Risk & Compliance including regulatory issues. That includes accomplishments in consulting, business & IT planning, business development, tendering management, and delivery. It contains also development and management of methodology, software development, education, solution and consulting offerings as well as marketing and sales collateral. During several engagements he held positions as Alliance Manager to develop relationships to Big 4 Auditors but also to major technology companies such as IBM, Microsoft or SAP. He also experiences Sales and Channel Sales positions within software companies as well as Consulting. Within his consulting career, he leads several teams of practitioners, and client personnel to assist international financial institutions and non-financial companies (mainly Manufacturing/Automotive, Process/Chemical and Retail) in developing and implementing strategies and solutions in the following areas: AML, CTF, Fraud, Anti Bribery and Corruption (ABC), Third Party Integrity Management/Business Partner Due Diligence, Risk Management, CPM including Strategy Simulation, Planning & Budgeting, Analytics and Reporting. He is knowledgeable about different CPM approaches (e.g. Balanced Scorecard, Beyond Budgeting), Risk Assessment and Risk Management approaches (like ISO or COSO), Compliance Management (like ISO, IDW), but also in subjacent technology and software components. Dirk Findeisen is a public speaker and author of several articles, white papers and books.

Dirk Findeisen's Current Company Details
msg Rethink Compliance

Msg Rethink Compliance

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Passionate about Risk & Anti-Financial Crime (AFC) Compliance - Collaborating and supporting Compliance Officers, MLROs, CFOs, FIUs, and all interested persons - Best Practices, Strategies, Processes & Technologies
Dirk Findeisen Work Experience Details
  • Msg Rethink Compliance
    Managing Partner
    Msg Rethink Compliance Jun 2021 - Present
    Frankfurt Rhine-Main Metropolitan Area
  • Shs Viveon Ag
    Vice President
    Shs Viveon Ag Jan 2020 - May 2021
    Munich Area, Germany
    Responsible for Advisory, Consulting & Customer Services
  • Fico®
    Vice President
    Fico® Oct 2017 - Dec 2019
    Bensheim, Hessen, Deutschland
  • Fico™
    Senior Director Professional Services
    Fico™ May 2010 - Sep 2017
    Bensheim
    Head of Professional Services for the Competence Center Anti Financial Crime and Member of the Management Teamup to June 2010 Managing Director Professional Services at TONBELLER AG
  • Plus-It Gmbh
    Director Business Development
    Plus-It Gmbh Jan 2008 - Apr 2010
  • Sigo Consulting Gmbh
    Partner
    Sigo Consulting Gmbh 2004 - 2007
  • Cubeware Gmbh
    Director Sales
    Cubeware Gmbh Jan 2001 - Dec 2003
  • Mis Group
    Vp Alliance & Partner Management
    Mis Group Apr 1998 - Dec 2001
    Darmstadt, GermanyMorristown, NJ, USA

Dirk Findeisen Skills

Unternehmensanalyse Unternehmensinformatik Projektmanagement Unternehmensstrategie Aml Risk Management Ctf Business Partner Due Diligence Integrity Management Compliance Project Management Program Management Grc Anti Bribery And Corruption Continuous Monitoring Knowledge Management Strategische Planung Simulation And Optimization Retail Banking Automotive Manufacturing Insurance Analytics Big Data It Strategie Reporting Visualization Business Development Business Intelligence Bankwesen Business Analysis Analytik Business Intelligence Business Strategy Management Data Warehousing Marketing Datenlager Consulting Dienstleistungen Enterprise Software Programmmanagement Risikomanagement Strategic Planning Strategisches Management

Dirk Findeisen Education Details

Frequently Asked Questions about Dirk Findeisen

What company does Dirk Findeisen work for?

Dirk Findeisen works for Msg Rethink Compliance

What is Dirk Findeisen's role at the current company?

Dirk Findeisen's current role is Passionate about Risk & Anti-Financial Crime (AFC) Compliance - Collaborating and supporting Compliance Officers, MLROs, CFOs, FIUs, and all interested persons - Best Practices, Strategies, Processes & Technologies.

What is Dirk Findeisen's email address?

Dirk Findeisen's email address is df****@****ler.com

What schools did Dirk Findeisen attend?

Dirk Findeisen attended Fachhochschule Ludwigshafen.

What are some of Dirk Findeisen's interests?

Dirk Findeisen has interest in Forensic Analytics, Coso, Data Warehousing, Topic Detection And Tracking, Anti Bribery And Corruption (Abc), Ctf, Beyond Budgeting, Corporate Performance Management, Management Intelligence, Education.

What skills is Dirk Findeisen known for?

Dirk Findeisen has skills like Unternehmensanalyse, Unternehmensinformatik, Projektmanagement, Unternehmensstrategie, Aml, Risk Management, Ctf, Business Partner Due Diligence, Integrity Management, Compliance, Project Management, Program Management.

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