Christopher Offe Email & Phone Number
Anti-Money Laundering Officer Freelancer and Interrim Manager @ Freelancing
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 @ Elavon Europe
- 2007 - 2019 Senior Manager (AML and Compliance) @ BearingPoint
- 2006 - 2007 Pre Sales Manager @ Infor
- 2001 - 2006 Senior Consultant (Banking) @ NICE Actimize
- 1999 - 2001 Business Analyst @ CGI
- 1998 - 1998 Junior Consultant @ Canadian German Chamber of Industry and Commerce Inc.
- 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
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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