Frank Moser Email
Referent Geldwäsche @ Deutsche Leasing Gruppe
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Frank Moser Location
- Frankfurt, HE, DE
Frank Moser Work
- 2025 -now Referent Geldwäsche @
- 2021 -2025 Senior Product Manager Compliance @
- 2017 -2021 Project Manager @ FICO TONBELLER
- 2017 -2021 Senior Pre-Sales and Business Consultant @
- 2012 -2017 Delivery Manager DACH @
- 2011 -2012 Presales CEE @
- 2008 -2010 Business Development Manager @ Adept Consult
- 2007 -2008 Lead Investmentbanking @
- 2000 -2007 Business Development Manager Financial Services EMEA @
- 1995 -2000 Project Manager @
Frank Moser Education
- Frankfurt University of Applied Sciences 1985-1988
Frank Moser Skills
- MiFID
- Compliance
- AML
- Risk Management
- Risk
- Solvency II
- Basel II
- Enterprise Risk Management
- Securities
- SEPA
- Payment Processing
- Payment Solutions
- Trade Finance
- Payment Card Processing
- Financial Risk
- Payments
- Pre-sales
- Investment Banking
- Trading Systems
- Business Development
- Back Office
- Asset Management
- Operational Risk
- Derivatives
- Presales
- Management
- Enterprise Software
- Anti Money Laundering
- SaaS
- Financial Services
- Business Analysis
- Leadership
- Enterprise Risk
- ITIL
- Strategic Planning
- Program Management
- Ust
- Customer Service
- Pre Sales
- Regulatory Compliance
- Compliance Management
- Trade Compliance
- Compliance Regulations
- Export Control Compliance
- KYC
Frank Moser Summary
- Frank Moser, based in Frankfurt, HE, DE, is currently a Referent Geldwäsche at Deutsche Leasing Gruppe. Frank Moser brings experience from previous roles at GFT Technologies, FICO TONBELLER, FICO and BAE Systems Applied Intelligence. Frank Moser holds a 1985 - 1988 Frankfurt University of Applied Sciences. With a robust skill set that includes MiFID, Compliance, AML, Risk Management, Risk and more. Frank Moser has 2 emails on RocketReach.
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