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
- 2024 - now Director, Global Head of Compliance @
- 2022 - 2024 Deputy Head of Global Compliance @
- 2021 - 2022 Head of Compliance - United States @
- 2016 - 2021 Audit Manager, AML and Economic Sanctions Compliance @
- 2014 - 2016 Financial Audit Manager @
- 2012 - 2014 Vice President, Audit Manager Finance and Corporate Services @
- 2010 - 2012 Vice President, Senior Auditor, CFO Group @
- 2007 - 2010 Lead Auditor @
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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