Hatim Chavi
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Hatim Chavi Email & Phone Number

Financial Controller at BASF
Location: Berlin, Germany 3 work roles 3 schools
1 work email found @basf.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email h****@basf.com
LinkedIn Profile matched
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Current company
BASF
Role
Financial Controller
Location
Berlin, Germany
Company size
60394 employees

Who is Hatim Chavi? Overview

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Quick answer

Hatim Chavi is listed as Financial Controller at BASF, a with 60394 employees, based in Berlin, Germany. AeroLeads shows a work email signal at basf.com and a matched LinkedIn profile for Hatim Chavi.

Hatim Chavi previously worked as AFC (Anti-Financial Crime) Analyst at N26 and Operations Analyst at Jpmorgan Chase & Co.. Hatim Chavi holds Mba - International Business, International Finance, 1.6 from Iubh University Of Applied Sciences.

Company email context

Email format at BASF

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{first}.{last}@basf.com
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AeroLeads found 1 current-domain work email signal for Hatim Chavi. Compare company email patterns before reaching out.

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Profile bio

About Hatim Chavi

Hatim Chavi is a Financial Controller at BASF. He possess expertise in diversity and inclusion, banking, anti money laundering, accounting, human resources and 19 more skills. He is proficient in Arabic and German.

Listed skills include Diversity And Inclusion, Banking, Anti Money Laundering, Accounting, and 20 others.

Current workplace

Hatim Chavi's current company

Company context helps verify the profile and gives searchers a useful next step.

BASF
Basf
Financial Controller
ludwigshafen, rheinland-pfalz, germany
Website
basf.com
Employees
60394
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Company profile
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3 roles

Hatim Chavi work experience

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

Financial Controller

Current
Basf

Berlin, Germany

Mar 2021 - Present

Afc (Anti-Financial Crime) Analyst

N26

Berlin Area, Germany

- Identification, investigation and evaluation of money laundering, terrorism financing, sanctions, KYC and fraud.- Detection of money laundering typologies and suspicious patterns- Writing and submitting suspicious activity reports to regulatory agencies- Improving and enhancing existing operational processes- Investigating alerts generated by internal transaction monitoring systems- Handling external and internal requests relating to potential financial crime

Nov 2019 - Jun 2020

Operations Analyst

Jpmorgan Chase & Co.

Mumbai

Corporate & Investment Banking (Global)Middle Office - Cash Instruction Capture

Aug 2015 - Apr 2018
Team & coworkers

Colleagues at BASF

Other employees you can reach at basf.com. View company contacts for 60394 employees →

CD Christena D. Graves Christena D. Graves Colleague at BasfFruitland, Idaho, United States View → TS Tye Shauck Tye Shauck Colleague at BasfKennewick, Washington, United States View → MG Murilo Garcia Murilo Garcia Colleague at BasfGuarulhos, São Paulo, Brazil View → ТД Татьяна Деренко Татьяна Деренко Colleague at BasfMoscow, Russia, Russian Federation View → DM Dr. Magdalena Pätzold Dr. Magdalena Pätzold Colleague at BasfBad Dürkheim, Rhineland-Palatinate, Germany View → AV Andreas Van Haute Andreas Van Haute Colleague at BasfNazareth, Flemish Region, Belgium View → FJ Frederik Jaecques Frederik Jaecques Colleague at BasfBruges Metropolitan Area, Belgium View → SK Sandy Karickhoff Sandy Karickhoff Colleague at BasfNew London, Missouri, United States View → MF Martin Fitzpatrick Martin Fitzpatrick Colleague at BasfHillsborough, North Carolina, United States View → AB André Bollety André Bollety Colleague at BasfGuaratinguetá, São Paulo, Brazil View →
3 education records

Hatim Chavi education

12Th, Business/Commerce, General

Carmel School Kuwait
FAQ

Frequently asked questions about Hatim Chavi

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

What company does Hatim Chavi work for?

Hatim Chavi works for BASF.

What is Hatim Chavi's role at BASF?

Hatim Chavi is listed as Financial Controller at BASF.

What is Hatim Chavi's email address?

AeroLeads has found 1 work email signal at @basf.com for Hatim Chavi at BASF.

Where is Hatim Chavi based?

Hatim Chavi is based in Berlin, Germany while working with BASF.

What companies has Hatim Chavi worked for?

Hatim Chavi has worked for Basf, N26, and Jpmorgan Chase & Co..

Who are Hatim Chavi's colleagues at BASF?

Hatim Chavi's colleagues at BASF include Christena D. Graves, Tye Shauck, Murilo Garcia, Татьяна Деренко, and Dr. Magdalena Pätzold.

How can I contact Hatim Chavi?

You can use AeroLeads to view verified contact signals for Hatim Chavi at BASF, including work email, phone, and LinkedIn data when available.

What schools did Hatim Chavi attend?

Hatim Chavi holds Mba - International Business, International Finance, 1.6 from Iubh University Of Applied Sciences.

What skills is Hatim Chavi known for?

Hatim Chavi is listed with skills including Diversity And Inclusion, Banking, Anti Money Laundering, Accounting, Human Resources, Office 365, Data Analysis, and Spreadsheets.

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