Carsten Walter Email
Head of AML @ OTTO Payments
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Carsten Walter Location
- Germany
Carsten Walter Work
- Head of AML @ (October 2025 - Present)
- Geldwäschebeauftragter @ (October 2025 - Present)
- Head of Compliance @ (January 2024 - December 2025)
- Geldwäschebeauftragter und Teamleiter AML @ (June 2023 - December 2023)
- Senior Compliance Manager @ (April 2023 - May 2023)
- Abteilungsleiter Fraud- und Transaktionsmanagement @ (January 2021 - April 2023)
- Leiter Betrugs- und Transaktionsbearbeitung and Head of the chargeback teams and projectmanager @ Bayern Card-Services GmbH-S-Finanzgruppe (February 2019 - January 2021)
- Head of risk and Leiter kaufmännisch operatives Riskmanagement @ (January 2016 - January 2019)
- anti-Money Laundering Officer and Geldwäschebeauftragter @ (May 2011 - January 2019)
- Head of Chargeback Department and Leiter Rücklastschrift-Service @ (January 2014 - January 2015)
- Leiter Händler- und Partnerservice @ (January 2011 - January 2014)
- stellv. Leiter Vertrieb @ (January 2003 - January 2011)
- Financial Planner @ (January 2001 - January 2003)
- Filialleiter @ HypoVereinsbank - UniCredit Bank AG (January 1996 - January 2001)
- Individualkundenbetreuer @ HypoVereinsbank - UniCredit Bank AG (January 1992 - January 1996)
Carsten Walter Education
- Frankfurt School of Finance & Management
Diplomierter Bankbetriebswirt
1995-1996 - Frankfurt School of Finance & Management
Bankbetriebswirt
1994-1995 - Frankfurt School of Finance & Management
Bankfachwirt
1992-1994 - Bayerische Hypotheken- und Wechsel Bank
Bankkaufmann
1990-1992
Carsten Walter Skills
- AML
- Bankwesen
- Betrugsbekämpfung
- Betrugsermittlung
- Changemanagement
- Chargebacks
- Compliance-Management
- Credit Cards
- DORA
- Datenschutz
- Depotverwaltung
- Elektronischer Zahlungsverkehr
- Englisch
- Finanzanalyse
- Finanzplanung
- Forderungsmanagement
- Fraud Prevention
- Förderung von Führungskräften
- Gesundheitsmanagement
- Information Security Management System (ISMS)
- Issuing
- Konfliktmanagement
- Kreditkarten
- Mobile Payment
- Outsourcing-Management
- POS Netzbetrieb
- POS Terminals
- Personalentwicklung
- Personalführung
- Personalwesen
- Projektmanagement
- Prozessoptimierung
- Risikomanagement
- Zahlungskartenabwicklung
- Zahlungsverkehrsbranche
- Anti-Geldwäsche
- Leadership
- Unternehmensstrategie
- Business Development
- Risk Management
- Public Speaking
- Customer Service
- Sales
Carsten Walter Summary
- Carsten Walter, based in Germany, is currently a Head of AML at OTTO Payments. Carsten Walter brings experience from previous roles at OTTO Payments. Carsten Walter holds a 1995 - 1996 Diplomierter Bankbetriebswirt @ Frankfurt School of Finance & Management. With a robust skill set that includes AML, Bankwesen, Betrugsbekämpfung, Betrugsermittlung, Changemanagement and more. Carsten Walter has 1 emails on RocketReach.
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