Andreas Marbeiter Email
Director @ STRATECO GmbH
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Andreas Marbeiter Location
- Germany
Andreas Marbeiter Work
- Director @ (November 2023 - Present)
- Chief Compliance Officer @ (June 2023 - November 2023)
- Maging Director @ DZ CompliancePartner GmbH (January 2013 - June 2023)
- Head of securitites compliance @ DZ CompliancePartner GmbH - former "GenoTec GmbH" (January 2012 - December 2012)
- Compliance Manager @ ING DiBa (September 2011 - January 2012)
- Head of compliance and risk management @ Real I. S. (January 2010 - August 2011)
- Head of compliance advisory @ (January 2007 - December 2009)
- Head of Compliance Investment and Corporate Banking, Director @ (July 2004 - December 2006)
- Head of Compliance Investment Banking, Director @ (July 1999 - June 2004)
- Head of Business Monitoring, Compliance, Department Director @ (January 1995 - June 1999)
- Specialist Futures and Options Central Unit Private Clients, authorised signatory @ (December 1992 - December 1994)
- Branch Manager Derivatives Financial Products, authorised signatory @ (March 1991 - November 1992)
- Securities Advisor Private Banking, Frankfurt Branch @ (November 1988 - December 1991)
- Trainee Investment Adviser @ (April 1988 - October 1988)
- Specialist securities technology @ (July 1986 - March 1988)
- Training as a bank clerk @ (August 1984 - June 1986)
Andreas Marbeiter Education
- Commerzbank AG
bank clerk
1984-1986
Andreas Marbeiter Skills
- OFAC
- Management Consulting
- Operational Risk
- Kundenbetreuung
- Regulatory Compliance
- Financial Regulation
- Bank Secrecy Act
- Projektplanung
Andreas Marbeiter Summary
- Andreas Marbeiter, based in Germany, is currently a Director at STRATECO GmbH. Andreas Marbeiter brings experience from previous roles at Vereinigte Volksbank Raiffeisenbank eG, DZ CompliancePartner GmbH, DZ CompliancePartner GmbH - former "GenoTec GmbH" and ING DiBa. Andreas Marbeiter holds a 1984 - 1986 bank clerk @ Commerzbank AG. With a robust skill set that includes OFAC, Management Consulting, Operational Risk, Kundenbetreuung, Regulatory Compliance and more. Andreas Marbeiter has 2 emails on RocketReach.
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