Greg German Email & Phone Number
Director, Global Head of Compliance @ Xe.com
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Greg German Location
- Chapel Hill, NC, US
Greg German Work
- Director, Global Head of Compliance @ (December 2024 - Present)
- Deputy Head of Global Compliance @ (January 2022 - December 2024)
- Head of Compliance - United States @ (March 2021 - January 2022)
- Audit Manager, AML and Economic Sanctions Compliance @ (June 2016 - March 2021)
- Audit Manager @ (June 2014 - June 2016)
- Vice President, Audit Manager Finance and Corporate Services @ (November 2012 - June 2014)
- Vice President, Senior Auditor, CFO Group @ (November 2010 - November 2012)
- Lead Auditor @ (January 2007 - November 2010)
Greg German Education
- Clemson University
Bachelor of Science - BS (Accounting)
Greg German Skills
- Operational Risk Management
- Finance
- Anti Money Laundering
- Internal Controls
- Auditing
- Internal Audit
- External Audit
- Financial Reporting
- Regulatory Compliance
- Corporate Tax
- Sarbanes-Oxley Act
- Banking
- Fraud Investigations
- Accounting
- Financial Accounting
- Financial Services
- Retail Banking
- SEC Filings
- Treasury Management
- Financial Risk
Greg German Summary
- Greg German, based in Chapel Hill, NC, US, is currently a Director, Global Head of Compliance at Xe.com. Greg German brings experience from previous roles at Xe.com, U.S. Bank and Euronet Worldwide. Greg German holds a Bachelor of Science - BS in Accounting @ Clemson University. With a robust skill set that includes Operational Risk Management, Finance, Anti Money Laundering, Internal Controls, Auditing and more. Greg German has 2 emails and 1 mobile phone numbers on RocketReach.
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