Carsten Walter Email
Head of AML @ OTTO Payments
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Carsten Walter Location
- Germany
Carsten Walter Work
- 2025 -now Head of AML @
- 2025 -now Geldwäschebeauftragter @
- 2024 -2025 Head of Compliance @
- 2023 -2023 Geldwäschebeauftragter und Teamleiter AML @
- 2023 -2023 Senior Compliance Manager @
- 2021 -2023 Abteilungsleiter Fraud- und Transaktionsmanagement @
- 2019 -2021 Leiter Betrugs- und Transaktionsbearbeitung and Head of the chargeback teams and projectmanager @ Bayern Card-Services GmbH-S-Finanzgruppe
- 2016 -2019 Head of risk and Leiter kaufmännisch operatives Riskmanagement @
- 2011 -2019 anti-Money Laundering Officer and Geldwäschebeauftragter @
- 2014 -2015 Head of Chargeback Department and Leiter Rücklastschrift-Service @
- 2011 -2014 Leiter Händler- und Partnerservice @
- 2003 -2011 stellv. Leiter Vertrieb @
- 2001 -2003 Financial Planner @
- 1996 -2001 Filialleiter @
- 1992 -1996 Individualkundenbetreuer @
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
- Risikomanagement
- Personalentwicklung
- Konfliktmanagement
- Gesundheitsmanagement
- Personalführung
- Anti-Geldwäsche
- Mobile Payment
- Elektronischer Zahlungsverkehr
- Zahlungskartenabwicklung
- Zahlungsverkehrsbranche
- Changemanagement
- Projektmanagement
- Forderungsmanagement
- Förderung von Führungskräften
- Kreditkarten
- Prozessoptimierung
- POS Terminals
- POS Netzbetrieb
- Betrugsbekämpfung
- Bankwesen
- Finanzanalyse
- Depotverwaltung
- Fraud Prevention
- AML
- 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 Risikomanagement, Personalentwicklung, Konfliktmanagement, Gesundheitsmanagement, Personalführung and more. Carsten Walter has 1 emails on RocketReach.
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