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Gerd Schäfer Email & Phone Number

Senior Referent Compliance bei abcfinance GmbH at abcfinance GmbH

Location: Cologne Bonn Region, Germany 4 work roles 3 schools

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✓ Verified August 2026 3 data sources Profile completeness 86%

Current company

abcfinance GmbH

Role

Senior Referent Compliance bei abcfinance GmbH

Location

Cologne Bonn Region, Germany

Company size

73 employees

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 with 73 employees, based in Cologne Bonn Region, 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.

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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

Senior Referent Compliance bei abcfinance GmbH

köln, north rhine-westphalia, germany

Website

abcfinance.de

Employees

73

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Company profile

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4 roles

Gerd Schäfer work experience

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

Senior Referent Compliance

Current

Abcfinance Gmbh

Köln, Nordrhein-Westfalen, Deutschland

Compliancebeauftragter (Stellvertreter) Geldwäschebeauftragter (Stellvertreter)

Sep 2018 - Present

Compliance Beauftragter Cco / Head Of Compliance - Prokurist

Abcbank Gmbh / Abcfinance Gmbh

Köln Und Umgebung, Deutschland

Jun 2013 - Sep 2018

Leiter Marktfolge - Prokurist

Leasconcept Gmbh & Co. Kg

Essen

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, Rechnungswesen, Forderungsmanagement, Beitreibung ...... ) Projekterfahrung, Organisationstalent, Engagement und die Fähigkeit andere zu begeistern. Sehr gute EDV Kenntnisse. ( Röhrich&Partner ) Hilfe in allen Leasing / Finanzierungsfragen. Vorbereitung Ihres Zulassungsantrages nach §32 KWG - bzw. Dokumentation der wesentlichen Geschäftsprozesse. ( Geldwäsche- und Terrorismusprävention, Geldwäschebauftragter, Compliance, Fraud Risk Management, Erstellung Organisationshandbuch, Risikohandbuch, Risikostrategie, Buisnessplan, Risikomanagement & Risikotragfähigkeit, Anzeige- und Meldepflichten, Erstellung eines Notfallkonzeptes, Optimierung der IT & Ablauforganisation )

Aug 2010 - May 2013

Leiter Marktfolge

Nv Leasing Gmbh

Düsseldorf

Jan 2010 - Aug 2010

Team & coworkers

Colleagues at abcfinance GmbH

Other employees you can reach at abcfinance.de. View company contacts for 73 employees →

SP

Sven Pesch Colleague at Abcfinance GmbhInsul, Rhineland-Palatinate, Germany View → NT

Natascha Tollas Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany View → LK

Leon Kürten Colleague at Abcfinance GmbhBornheim, North Rhine-Westphalia, Germany View → FT

Florian Tietz Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany View → MS

Martin Steinberg Colleague at Abcfinance GmbhKreuzau, North Rhine-Westphalia, Germany View → GV

Georgios Vellis Colleague at Abcfinance GmbhCologne, North Rhine-Westphalia, Germany View → JE

Jeremy Ewig Colleague at Abcfinance GmbhGermany View → DM

Discha Minhas Colleague at Abcfinance GmbhStuttgart, Baden-Württemberg, Germany View → SR

Swantje Roth Colleague at Abcfinance GmbhCologne Bonn Region, Germany View → DF

Dominik Frings Colleague at Abcfinance GmbhDüren, North Rhine-Westphalia, Germany View →

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

Activities and Societies: BVFL Bundesverband Finanzierung und Leasing e.V.

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 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 Sven Pesch, Natascha Tollas, Leon Kürten, Florian Tietz, and Martin Steinberg.

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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