Imke Trebert Email
KYC Operations Coordinator @ SCAYLE Payments
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Imke Trebert Location
- Bremen, HB, DE
Imke Trebert Work
- 2026 - now KYC Operations Coordinator @
- 2025 - now Junior Anti Financial Crime Manager @
- 2025 - 2025 Consultant Risk Regulation and Compliance @
- 2024 - 2025 Customer Service - BMW Financal Services @ GI Group Deutschland GmbH
- 2024 - 2024 Mitarbeiter Risikomanagement @
- 2014 - 2023 Selbstständig @ Höpkens Hof & Campingplatz
- 2014 - 2015 Compliance Officer @ Genting Alderney Limited
- 2013 - 2014 Company Secretary @ Marlborough
- 2009 - 2013 Legal and Accounts Executive @ NetPlay TV Group Limited
- 2007 - 2011 CDD Project and Client Onboarding @ Legis Group
Imke Trebert Education
- Manchester Business School 2015 - 2015
- Institute of Administrative Management 2003 - 2006
- null
(Social Sciences)
1998 - 2000
Imke Trebert Skills
- Due Diligence
- Fund Administration
- Accounting
- Payroll Services
- Interviews
- Internal Control Implementation
- Strategic Planning
- Acquisitions
- Human Resources
- Corporate Governance
- PowerPoint
- Investments
- Private Equity
- Financial Services
- Management
- Internal Controls
- Compliance Management
- Payroll
- Customer Service
- Administration
- Employee Relations
- Regulatory Compliance
- Microsoft Word
- Finance
- Casino
- Online Gaming
- Business Strategy
- Training
- Strategy
- Company Secretarial Work
- Financial Risk
- Marketing Compliance
- Change Management
- Gaming Industry
Imke Trebert Summary
- Imke Trebert, based in Bremen, HB, DE, is currently a KYC Operations Coordinator at SCAYLE Payments. Imke Trebert brings experience from previous roles at SCAYLE Payments, FDM Group, GI Group Deutschland GmbH and BFS Abrechnungs GmbH. Imke Trebert holds a 2015 - 2015 Manchester Business School. With a robust skill set that includes Due Diligence, Fund Administration, Accounting, Payroll Services, Interviews and more. Imke Trebert has 1 emails on RocketReach.
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Imke Trebert
KYC Operations Coordinator
Bremen, HB, DE
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