Christopher Offe Email & Phone Number
Anti-Money Laundering Officer Freelancer and Interrim Manager
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Christopher Offe Location
- Germany
Christopher Offe Work
- 2022 -now Anti-Money Laundering Officer Freelancer and Interrim Manager @ Freelancing
- 2019 -2022 Branch Compliance Manager, MLRO, Group Payments Reg Team Lead @
- 2007 -2019 Senior Manager (AML and Compliance) @
- 2006 -2007 Pre Sales Manager @
- 2001 -2006 Senior Consultant (Banking) @
- 1999 -2001 Business Analyst @
- 1998 -1998 Junior Consultant @
- 1998 -1998 Information Officer @ European Union Chamber of Commerce in Toronto (EUCOCIT)
Christopher Offe Education
- The Open University
MBA (Business Administration)
2006-2009 - Brock University
BBA honours (International Business)
1993-1998 - Yale School of Management
Leadership program
- Yale University - Yale School of Management
Executive Leadership Program
Christopher Offe Skills
- Sanctions
- Anti Money Laundering
- Capital Markets Compliance
- Business Intelligence
- Management Consulting
- Compliance
- Consultancy
- Banking
- Business Analysis
- Risk Management
- Process Engineering
- Change Management
- Risk
- Customer Relations
- Program Management
- Business Process Improvement
- Process Improvement
- Requirements Analysis
- Strategic Planning
- Business Management
- Databases
- Analytics
- IT Governance
- Outsourcing
- New Business Development
- Account Management
- Team Building
- Product Management
- Team Leadership
- IT Management
- Business Strategy
- Contract Negotiation
- Solution Design
- Integration
- SQL
- Operations Management
- Budgeting
- Team Management
- Telecommunications
- Performance Management
- Policy
- People Management
- Project Implementation
- Financial Analysis
- Analysis
- Solution Architecture
- Pre-sales
- Management
- Business Process
- Financial Services
- Marketing
- Risk Monitoring
- CGI
- Capital Markets
- Market Abuse
- Microsoft Office
- Development
- Microsoft Word
- Business Development
- Pre Sales
- Mobile Applications
- Digitalisation
Christopher Offe Summary
- Christopher Offe, based in Germany, is currently a Anti-Money Laundering Officer Freelancer and Interrim Manager at Freelancing. Christopher Offe brings experience from previous roles at Elavon Europe, BearingPoint, Infor (formerly MIS/Systems Union) and NICE Actimize. Christopher Offe holds a 2006 - 2009 MBA in Business Administration @ The Open University. With a robust skill set that includes Sanctions, Anti Money Laundering, Capital Markets Compliance, Business Intelligence, Management Consulting and more. Christopher Offe has 1 emails and 1 mobile phone numbers on RocketReach.
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