Marcus H. Email and Phone Number
Marcus H. personal email
- Valid
Obsessed with Details, Quality, Practicality & Efficiency (plus Laugh & Fun).Versatile; producing superb results in disparate industries which can be testified by previous managers. Having studied financial planning at university, my career transition from media, fashion to financial service was a comfortable change as if coming back home. A self-funded retiree (F.I.R.E), thanks to my first job at Ken Shepherd management.
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Aml Compliance AnalystComts Gmbh Oct 2019 - PresentDuisburg, North Rhine-Westphalia, GermanySupport Commerzbank European branches of Frankfurt, Amsterdam, Bratislava, Brussel, Budapest, Madrid, Milan, Paris, Prague, Vienna and Zurich by monitoring and analysing fund transfers on Anti Money Laundering & Counter Terrorist Financing, in line with banking compliance rules and risk analysis tools. Evaluation of transactions and turnover behaviour with regard to money laundering or terrorist financing.Analysis of customer base data, business relationships and sales behaviour.Decision-ready preparation of suspicious transaction reports to authorities.—————————————————————Recherche zu Beteiligten, Ländern, Auffälligkeiten, Geschäftsgebären, wirtschaftlichen Hintergründen und anderen Eckdaten der Kundenbeziehung unter Nutzung des Internet und verschiedener Spezialanwendungen und Datenbanken.
Marcus H. Education Details
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Financial Planning -
Comcave College Gelsenkirchen1,0 (Very Good) -
Fashion Styling
Frequently Asked Questions about Marcus H.
What company does Marcus H. work for?
Marcus H. works for Comts Gmbh
What is Marcus H.'s role at the current company?
Marcus H.'s current role is AML Compliance Analyst , Anti Money Laundering & Counter Terrorist Financing @ Commerzbank Group • Bachelor of Commerce (B.Com.).
What is Marcus H.'s email address?
Marcus H.'s email address is ma****@****ail.com
What schools did Marcus H. attend?
Marcus H. attended University Of Wollongong, Comcave College Gelsenkirchen, Tafe Nsw, University Of The Arts London.
Who are Marcus H.'s colleagues?
Marcus H.'s colleagues are Mohsen Ahmadi, Birgit Franze, Christian Pollmann, Andreas Stegemann, Björn Mehnert, Alexander Wohlgemuth, Melanie Gereke.
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