Henry Graef Email
Head of Compliance and AML | BNP Paribas Factor Nordics @ BNP Paribas Factoring
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Henry Graef Location
- Neuss, NRW, DE
Henry Graef Work
- Head of Compliance and AML | BNP Paribas Factor Nordics @ (February 2023 - Present)
- Compliance Officer and Deputy MLRO | BNP Paribas Factor GmbH @ (October 2022 - Present)
- Manager | Compliance, AML and Fraud Prevention @ flatexDEGIRO Bank AG (August 2021 - September 2022)
- Client Due Diligence Manager @ (April 2021 - July 2021)
- Client Due Diligence @ (February 2016 - March 2021)
- Client Manager @ (September 2015 - January 2016)
- Werkstuden Client Relationship Management @ (October 2013 - September 2015)
- Agenturleiter @ (January 2009 - January 2013)
Henry Graef Education
- Frankfurt School of Finance & Management
Certified Compliance Professional (specialisation: AML)
2020-2021 - Fachhochschule der Wirtschaft (FHDW)
Bachelor (Betriebswirtschaftslehre)
2009-2012
Henry Graef Summary
- Henry Graef, based in Neuss, NRW, DE, is currently a Head of Compliance and AML | BNP Paribas Factor Nordics at BNP Paribas Factoring. Henry Graef brings experience from previous roles at BNP Paribas Factoring and flatexDEGIRO Bank AG. Henry Graef holds a 2020 - 2021 Certified Compliance Professional (specialisation: AML) @ Frankfurt School of Finance & Management. Henry Graef has 2 emails on RocketReach.
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