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Manfred Baumgart is listed as Sachbearbeiter für Geldwäsche und Corona Schlussabrechnung at DIS AG, a company with 771 employees, based in Wipperfürth, North Rhine-Westphalia, Germany. AeroLeads shows a matched LinkedIn profile for Manfred Baumgart.
Manfred Baumgart previously worked as Kaufmännischer Mitarbeiter Projektmanagement Corona Schlussabrechnung at Dis Ag and Sachbearbeiter Prävention für Prüfungen von Transaktionen gem. Geldwäschegesetz at Amadeus Fire. Manfred Baumgart holds Bankkaufmann from Kreissparkasse Heinsberg.
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Manfred Baumgart is a Sachbearbeiter für Geldwäsche und Corona Schlussabrechnung at DIS AG.
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Region Köln/Bonn
Als Leiharbeitnehmer mit folgenden Aufgaben:Sachbearbeitung von Anträgen im Bereich Corona Schlussabrechnung für das Land NRW.Prüfung von Überbrückungshilfen.Kommunikation intern und extern.
Als Leiharbeitnehmer mit folgenden Tätigkeiten:Prüfung Zahlungsverkehr hinsichtlich sanktionierter Personen.Bearbeitung Transaktionen im Zusammenhang mit Embargoverstößen.Auffällige Transaktionen gemäß Geldtransferverordnung.Eigenständige Recherche auffälliger Kundenbeziehungen/Transaktionen.
Kundenberater und Sachbearbeiter im Umfeld Banken/Payment/Logistik.
Other employees you can reach at dis-ag.com. View company contacts for 771 employees →
Nadine Bucher
Colleague at Dis AgNeu Ulm, Bavaria, Germany, Germany
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MS
Martina Stolle
Colleague at Dis AgGreater Munich Metropolitan Area, Germany
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TK
Tommy Krauthoff
Colleague at Dis AgCologne Bonn Region, Germany
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DK
David Kammholz
Colleague at Dis AgFrankfurt, Hesse, Germany, Germany
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BT
Bern Telly
Colleague at Dis AgGreater Hamburg Area, Germany
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MÖ
Mustafa Özkara
Colleague at Dis AgHannover, Lower Saxony, Germany, Germany
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MJ
Mario Jozic
Colleague at Dis AgGreater Kassel Area, Germany
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MH
Matt Homes
Colleague at Dis AgUnited States, United States
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SS
Silvana Schödel
Colleague at Dis AgLeipzig, Saxony, Germany, Germany
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JK
Julia Kugelmann
Colleague at Dis AgAugsburg, Bavaria, Germany, Germany
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Quick answers generated from the profile data available on this page.
Manfred Baumgart works for DIS AG.
Manfred Baumgart is listed as Sachbearbeiter für Geldwäsche und Corona Schlussabrechnung at DIS AG.
Manfred Baumgart is based in Wipperfürth, North Rhine-Westphalia, Germany while working with DIS AG.
Manfred Baumgart has worked for Dis Ag, Amadeus Fire, and Diverse.
Manfred Baumgart's colleagues at DIS AG include Nadine Bucher, Martina Stolle, Tommy Krauthoff, David Kammholz, and Bern Telly.
You can use AeroLeads to view verified contact signals for Manfred Baumgart at DIS AG, including work email, phone, and LinkedIn data when available.
Manfred Baumgart holds Bankkaufmann from Kreissparkasse Heinsberg.
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