Patrick Schmid

Patrick Schmid Email and Phone Number

Head of KYC and Customer Sales Operations @ Germany
Germany
Patrick Schmid's Location
Germany, Germany
Patrick Schmid's Contact Details

Patrick Schmid work email

Patrick Schmid personal email

n/a
About Patrick Schmid

Patrick Schmid is a Head of KYC and Customer Sales Operations at Airbus Bank GmbH. He possess expertise in finanzmanagement, consulting, r, unternehmensanalyse, factoring and 37 more skills.

Patrick Schmid's Current Company Details
Airbus Bank GmbH

Airbus Bank Gmbh

Head of KYC and Customer Sales Operations
Germany
Patrick Schmid Work Experience Details
  • Airbus Bank Gmbh
    Head Of Kyc And Customer Sales Operations
    Airbus Bank Gmbh
    Germany
  • Airbus Bank Gmbh
    Head Of Kyc & Customer Sales Operations
    Airbus Bank Gmbh Nov 2024 - Present
  • Airbus Bank Gmbh
    Head Of Kyc
    Airbus Bank Gmbh Apr 2023 - Present
  • Fidor Bank Ag
    Team Lead - Market Control
    Fidor Bank Ag Jul 2021 - Mar 2023
    München, De
    Managing Market Control Team- Planning, Recruiting, Performance Review- Drafting Policies, Guidelines, Forms- Advisory, Support for 1st LoD- Process Development- Presentation to C-level (intern/extern)Team Key Responsibilities:- Corporate KYC (Enhanced Due Diligence)- Sanction/PEP/Adverse Media Screening- Background/Beneficial Owner investigations - Drafting Risk Assessment Report - AML/CTF Controls Review (Auditing)
    View
  • Getnet - Pagonxt Merchant Solutions
    Manager Merchant Compliance
    Getnet - Pagonxt Merchant Solutions Feb 2021 - Jun 2021
    Boadilla Del Monte, Madrid, Es
    - Corporate KYC (Enhanced Due Diligence)- Sanction/PEP/Adverse Media Screening- Background/Beneficial Owner Investigations - AML/CTF Controls Review (Auditing)- Underwriting (Financial/Reputation)- Credit Card Acquiring (Regulations)- Projects
    View
  • Wirecard
    Manager Merchant Compliance
    Wirecard May 2019 - Jan 2021
    Aschheim / Munich, Bavaria, De
    - Corporate KYC (Enhanced Due Diligence)- Sanction/PEP/Adverse Media Screening- Background/Beneficial Owner Investigations - AML/CTF Controls Review (Auditing)- Underwriting (Financial/Reputation)- Credit Card Acquiring (Regulations)- Projects
    View
  • Dvag Deutsche Vermögensberatung Ag
    Financial Advisor (Agency Head)
    Dvag Deutsche Vermögensberatung Ag Jun 2016 - May 2019
    Frankfurt Am Main, Hessen, De
    - Leading Team- Financial Assessment (Due Diligence)- Client Advisory – Retail, SME- Strategy Consulting – Investment, Insurance- Customer Service- Relationship Management
    View
  • Streifeneder Ortho.Production Gmbh
    Operational Buyer
    Streifeneder Ortho.Production Gmbh May 2016 - Aug 2017
    Emmering, Bayern, De
    - Purchasing – Commodities (globally)- Price Negotiation – Supplier- Supplier Relationship Management- Inventory Control/Investigation
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  • Hagebau Handelsgesellschaft Für Baustoffe Mbh & Co. Kg
    Head Of Logistics
    Hagebau Handelsgesellschaft Für Baustoffe Mbh & Co. Kg Mar 2014 - Apr 2016
    Soltau, Niedersachen, De
    > 8.000m² Store (@Dachau)Managing Logistic Team (7 FTE)- Planning, Recruiting, Performance Review- Inventory Control/Investigation- Supply Chain ManagementLogistic Team Responsibilities:- Goods Disposition- Price Negotiation – Supplier- Incoming inspection
    View
  • Obi Group Holding
    Vertriebsmitarbeiter
    Obi Group Holding Oct 2009 - Feb 2014
    Wermelskirchen, Nw, De
    View

Patrick Schmid Skills

Finanzmanagement Consulting R Unternehmensanalyse Factoring Projektmanagement Bankenregulierung Kennzahlen Reporting Microsoft Powerpoint Kreditkartenbetrug Analysen Interkulturelle Kommunikation Betrugsermittlung Finanzrisikomanagement Teamleitung Aml Underwriting Risikoanalyse Microsoft Word Finanzanalyse Microsoft Excel Microstrategy Business Analytics Prozessoptimierung Kommunikation Kreditkarten Versicherung Zeitmanagement Englisch Elektronische Zahlungen Teamwork Online Betrug Deutsch Operationelles Risikomanagement Fonds Kyc Compliance Management Investitionen Company Research Operationelles Risiko Mobile Payment Zahlungsdienstleistungen

Patrick Schmid Education Details

  • Fom University Of Applied Sciences For Economics And Management
    Fom University Of Applied Sciences For Economics And Management
    Banking & Finance
  • Akademie Handel E.V.
    Akademie Handel E.V.
    Business Administration
  • Städtische Berufsschule Für Den Einzelhandel München
    Städtische Berufsschule Für Den Einzelhandel München
    Retail Management

Frequently Asked Questions about Patrick Schmid

What company does Patrick Schmid work for?

Patrick Schmid works for Airbus Bank Gmbh

What is Patrick Schmid's role at the current company?

Patrick Schmid's current role is Head of KYC and Customer Sales Operations.

What is Patrick Schmid's email address?

Patrick Schmid's email address is pa****@****idor.de

What schools did Patrick Schmid attend?

Patrick Schmid attended Fom University Of Applied Sciences For Economics And Management, Akademie Handel E.v., Städtische Berufsschule Für Den Einzelhandel München.

What skills is Patrick Schmid known for?

Patrick Schmid has skills like Finanzmanagement, Consulting, R, Unternehmensanalyse, Factoring, Projektmanagement, Bankenregulierung, Kennzahlen Reporting, Microsoft Powerpoint, Kreditkartenbetrug, Analysen, Interkulturelle Kommunikation.

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