Senior Referent Compliance
CurrentCompliancebeauftragter (Stellvertreter) Geldwäschebeauftragter (Stellvertreter)
Sep 2018 - Present
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Gerd Schäfer Email & Phone Number
Senior Referent Compliance bei abcfinance GmbH
at
abcfinance GmbH
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Referent Compliance bei abcfinance GmbH
Location
Cologne Bonn Region, Germany, Germany
Company size
Who is Gerd Schäfer? Overview
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Quick answer
Gerd Schäfer is listed as Senior Referent Compliance bei abcfinance GmbH at abcfinance GmbH, a company with 73 employees, based in Cologne Bonn Region, Germany, Germany. AeroLeads shows a matched LinkedIn profile for Gerd Schäfer.
Gerd Schäfer previously worked as Senior Referent Compliance at Abcfinance Gmbh and Compliance Beauftragter CCO / Head of Compliance - Prokurist at Abcbank Gmbh / Abcfinance Gmbh. Gerd Schäfer holds Certified Chief Compliance Officer from Wirtschaftscampus Prof. Dr. Peemöller, Würzburg.
Company email context
Email format at abcfinance GmbH
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abcfinance GmbH
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Profile bio
About Gerd Schäfer
Gerd Schäfer is a Senior Referent Compliance bei abcfinance GmbH at abcfinance GmbH. They is proficient in Englisch and Französisch.
Current workplace
Gerd Schäfer's current company
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Abcfinance Gmbh
4 roles
Gerd Schäfer work experience
A career timeline built from the work history available for this profile.
Compliance Beauftragter Cco / Head Of Compliance - Prokurist
Abcbank Gmbh / Abcfinance Gmbh
Jun 2013 - Sep 2018
Leiter Marktfolge - Prokurist
Leasconcept Gmbh & Co. Kg
Leiter Marktfolgeüber 25 Jahre Berufserfahrung. ( Vertrieb ( Außendienst & Innendienst ), Bonitätsprüfung, Bilanzanalyse, Erstellung von Kreditvorlagen, Akquisition, Kundenbetreuung, Refinanzierung, EDV, Organisation, Rechnungswesen, Controlling, Revision, Vendor Partner, Ausbildungsleiter, Schulung, Seitenpreiskonzepte ( pay per page ), Full-Service.
Aug 2010 - May 2013
Leiter Marktfolge
Nv Leasing Gmbh
Jan 2010 - Aug 2010
Team & coworkers
Colleagues at abcfinance GmbH
Other employees you can reach at abcfinance.de. View company contacts for 73 employees →
JE
Jennifer Eusterholz
Colleague at Abcfinance GmbhGermany, Germany
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UR
Ute R.
Colleague at Abcfinance GmbhBonn, North Rhine-Westphalia, Germany, Germany
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FC
Florian Cizmja
Colleague at Abcfinance GmbhKerpen, North Rhine-Westphalia, Germany, Germany
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MA
Miriam Aschoff
Colleague at Abcfinance GmbhCologne Bonn Region, Germany
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MD
Michael Drews
Colleague at Abcfinance GmbhGermany, Germany
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SS
Sarah-Lorraine Schnier
Colleague at Abcfinance GmbhCologne Bonn Region, Germany
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LK
Leon Kürten
Colleague at Abcfinance GmbhBornheim, North Rhine-Westphalia, Germany, Germany
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MR
Maren Rickert
Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany, Germany
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GV
Georgios Vellis
Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany, Germany
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AL
Andreas Lürken
Colleague at Abcfinance GmbhCologne Bonn Region, Germany
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Jennifer Eusterholz
Colleague at Abcfinance GmbhGermany, Germany
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UR
Ute R.
Colleague at Abcfinance GmbhBonn, North Rhine-Westphalia, Germany, Germany
View →
FC
Florian Cizmja
Colleague at Abcfinance GmbhKerpen, North Rhine-Westphalia, Germany, Germany
View →
MA
Miriam Aschoff
Colleague at Abcfinance GmbhCologne Bonn Region, Germany
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MD
Michael Drews
Colleague at Abcfinance GmbhGermany, Germany
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SS
Sarah-Lorraine Schnier
Colleague at Abcfinance GmbhCologne Bonn Region, Germany
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LK
Leon Kürten
Colleague at Abcfinance GmbhBornheim, North Rhine-Westphalia, Germany, Germany
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MR
Maren Rickert
Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany, Germany
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GV
Georgios Vellis
Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany, Germany
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AL
Andreas Lürken
Colleague at Abcfinance GmbhCologne Bonn Region, Germany
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3 education records
Gerd Schäfer education
Certified Chief Compliance Officer
Wirtschaftscampus Prof. Dr. Peemöller, Würzburg
Certified Compliance Officer
Wirtschaftscampus Prof. Dr. Peemöller, Würzburg
Diplom Finanzierungs- Und Leasingwirt, Finanzierung Und Leasing, 1,0
Vwa Freiburg
FAQ
Frequently asked questions about Gerd Schäfer
Quick answers generated from the profile data available on this page.
What company does Gerd Schäfer work for?
Gerd Schäfer works for abcfinance GmbH.
What is Gerd Schäfer's role at abcfinance GmbH?
Gerd Schäfer is listed as Senior Referent Compliance bei abcfinance GmbH at abcfinance GmbH.
Where is Gerd Schäfer based?
Gerd Schäfer is based in Cologne Bonn Region, Germany, Germany while working with abcfinance GmbH.
What companies has Gerd Schäfer worked for?
Gerd Schäfer has worked for Abcfinance Gmbh, Abcbank Gmbh / Abcfinance Gmbh, Leasconcept Gmbh & Co. Kg, and Nv Leasing Gmbh.
Who are Gerd Schäfer's colleagues at abcfinance GmbH?
Gerd Schäfer's colleagues at abcfinance GmbH include Jennifer Eusterholz, Ute R., Florian Cizmja, Miriam Aschoff, and Michael Drews.
How can I contact Gerd Schäfer?
You can use AeroLeads to view verified contact signals for Gerd Schäfer at abcfinance GmbH, including work email, phone, and LinkedIn data when available.
What schools did Gerd Schäfer attend?
Gerd Schäfer holds Certified Chief Compliance Officer from Wirtschaftscampus Prof. Dr. Peemöller, Würzburg.
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