Dirk Findeisen
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Dirk Findeisen Email & 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 at msg Rethink Compliance
Location: Otterstadt, Rhineland-Palatinate, Germany 8 work roles 1 school
1 work email found @tonbeller.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

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Work email d****@tonbeller.com
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Current company
Role
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
Location
Otterstadt, Rhineland-Palatinate, Germany

Who is Dirk Findeisen? Overview

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Quick answer

Dirk Findeisen is listed as 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 at msg Rethink Compliance, based in Otterstadt, Rhineland-Palatinate, Germany. AeroLeads shows a work email signal at tonbeller.com and a matched LinkedIn profile for Dirk Findeisen.

Dirk Findeisen previously worked as Managing Partner at Msg Rethink Compliance and Vice President at Shs Viveon Ag. Dirk Findeisen holds Dipl. Betriebswirt, International Management Consulting & Controlling from Fachhochschule Ludwigshafen.

Company email context

Email format at msg Rethink Compliance

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*@tonbeller.com
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AeroLeads found 1 current-domain work email signal for Dirk Findeisen. Compare company email patterns before reaching out.

Profile bio

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.

Listed skills include Unternehmensanalyse, Unternehmensinformatik, Projektmanagement, Unternehmensstrategie, and 42 others.

Current workplace

Dirk Findeisen's current company

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msg Rethink Compliance
Msg Rethink Compliance
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
AeroLeads page
8 roles · 23 years

Dirk Findeisen work experience

A career timeline built from the work history available for this profile.

Vice President

Munich Area, Germany

Responsible for Advisory, Consulting & Customer Services

Jan 2020 - May 2021

Vice President

Bensheim, Hessen, Deutschland

Oct 2017 - Dec 2019

Senior Director Professional Services

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

May 2010 - Sep 2017

Director Business Development

Plus-It Gmbh
Jan 2008 - Apr 2010

Partner

Sigo Consulting Gmbh
2004 - 2007 ~3 yrs

Vp Alliance & Partner Management

Mis Group

Darmstadt, GermanyMorristown, NJ, USA

Apr 1998 - Dec 2001
1 education record

Dirk Findeisen education

FAQ

Frequently asked questions about Dirk Findeisen

Quick answers generated from the profile data available on this page.

What company does Dirk Findeisen work for?

Dirk Findeisen works for msg Rethink Compliance.

What is Dirk Findeisen's role at msg Rethink Compliance?

Dirk Findeisen is listed as 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 at msg Rethink Compliance.

What is Dirk Findeisen's email address?

AeroLeads has found 1 work email signal at @tonbeller.com for Dirk Findeisen at msg Rethink Compliance.

Where is Dirk Findeisen based?

Dirk Findeisen is based in Otterstadt, Rhineland-Palatinate, Germany while working with msg Rethink Compliance.

What companies has Dirk Findeisen worked for?

Dirk Findeisen has worked for Msg Rethink Compliance, Shs Viveon Ag, Fico®, Fico™, and Plus-It Gmbh.

How can I contact Dirk Findeisen?

You can use AeroLeads to view verified contact signals for Dirk Findeisen at msg Rethink Compliance, including work email, phone, and LinkedIn data when available.

What schools did Dirk Findeisen attend?

Dirk Findeisen holds Dipl. Betriebswirt, International Management Consulting & Controlling from Fachhochschule Ludwigshafen.

What skills is Dirk Findeisen known for?

Dirk Findeisen is listed with skills including Unternehmensanalyse, Unternehmensinformatik, Projektmanagement, Unternehmensstrategie, Aml, Risk Management, Ctf, and Business Partner Due Diligence.

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