Jens Gebhardt

Jens Gebhardt Email and Phone Number

Geschäftsführer Marktfolge and Managing Director Control Functions @ Nexi Germany
Lorsch, HE, DE
Jens Gebhardt's Location
Lorsch, Hesse, Germany, Germany
Jens Gebhardt's Contact Details

Jens Gebhardt personal email

n/a
About Jens Gebhardt

Spezialgebiete: Anti Money Laundering, Sanctions, Terrorism Financing, Fraud prevention, ABC, Conflicts of Interest. Regulatory Risk & Compliance, Conversion of EU branch into sub, Fircosoft and Mantas rollout

Jens Gebhardt's Current Company Details
Nexi Germany

Nexi Germany

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Geschäftsführer Marktfolge and Managing Director Control Functions
Lorsch, HE, DE
Website:
nexi.de
Employees:
368
Jens Gebhardt Work Experience Details
  • Nexi Germany
    Geschäftsführer Marktfolge And Managing Director Control Functions
    Nexi Germany
    Lorsch, He, De
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  • Nexi Germany
    Geschäftsführer / Managing Director - Chief Compliance Officer
    Nexi Germany Oct 2024 - Present
    Eschborn, Hessen, Deutschland
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  • Bundesverband Der Zahlungs- Und E-Geld-Institute (Bvzi) E.V.
    Mitglied Des Vorstands (Im Ehrenamt)
    Bundesverband Der Zahlungs- Und E-Geld-Institute (Bvzi) E.V. Mar 2024 - Present
    Frankfurt, Hessen, Deutschland
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  • Bundeswehr Wir. Dienen. Deutschland.
    Offizier Der Reserve (Oberleutnant) Luftwaffe
    Bundeswehr Wir. Dienen. Deutschland. Aug 2003 - Present
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  • First Data Deutschland Gmbh
    Geschäftsführer
    First Data Deutschland Gmbh Jul 2024 - Sep 2024
    Bad Homburg Vor Der Höhe, Hessen, Deutschland
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  • First Data Deutschland Gmbh
    Generalbevollmächtigter Compliance & Geldwäschebeauftragter General Representative & Mlro
    First Data Deutschland Gmbh Jun 2023 - Jul 2024
    Bad Homburg Vor Der Höhe, Hessen, Deutschland
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  • First Data Deutschland Gmbh
    Director Compliance Germany, Mlro/Geldwäschebeauftragter
    First Data Deutschland Gmbh Oct 2020 - Jul 2023
    Bad Homburg Vor Der Höhe, Hessen, Deutschland
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  • Ubs Europe Se
    Head Financial Crime Prevention Germany
    Ubs Europe Se Jan 2019 - Sep 2020
    Frankfurt Am Main, Hessen, Deutschland
  • Standard Chartered Bank, Germany Branch
    Director Financial Crime Compliance, Germany & Continental Europe
    Standard Chartered Bank, Germany Branch Feb 2016 - Dec 2018
    Frankfurt Am Main Area, Germany
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  • Standard Chartered Bank Germany Branch
    Head Of Financial Crime Compliance Germany & Austria
    Standard Chartered Bank Germany Branch Jul 2013 - Jan 2016
    Frankfurt Am Main
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  • The Royal Bank Of Scotland Plc
    Regulatory Risk & Compliance Officer, Deputy Aml Officer
    The Royal Bank Of Scotland Plc Mar 2008 - Jun 2013
    Frankfurt Am Main, Deutschland
  • Hudson Advisors Germany
    Internal Auditor
    Hudson Advisors Germany 2007 - 2008
    Frankfurt Am Main Area, Germany
  • Ernst & Young
    Assistant
    Ernst & Young 2003 - 2007
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  • Siemens Betriebskrankenkasse
    Werkstudent / Working Student
    Siemens Betriebskrankenkasse Jul 2001 - Jul 2003
    Frankfurt Am Main Area, Germany
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  • Sparkasse Worms
    Bank Clerk / Bankkaufmann
    Sparkasse Worms Aug 1996 - Sep 1999
  • Bundeswehr
    Wehrdienstleistender / Conscript / Leutnant Der Reserve
    Bundeswehr Jul 1995 - Jun 1996
    Budel / Pferdsfeld
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Frequently Asked Questions about Jens Gebhardt

What company does Jens Gebhardt work for?

Jens Gebhardt works for Nexi Germany

What is Jens Gebhardt's role at the current company?

Jens Gebhardt's current role is Geschäftsführer Marktfolge and Managing Director Control Functions.

What is Jens Gebhardt's email address?

Jens Gebhardt's email address is jg****@****ail.com

What are some of Jens Gebhardt's interests?

Jens Gebhardt has interest in Disaster And Humanitarian Relief, Animal Welfare, Environment, Children.

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