Patrick Cramer Email & Phone Number
Compliance Consultant
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Patrick Cramer Location
- Genk, BE
Patrick Cramer Work
- 2026 -now Compliance Consultant @ Self-employed
- 2024 -2026 Anti-Money Laundering Compliance Officer @
- 2023 -2024 Compliance Manager - AML @
- 2021 -2023 Head of AML - Anti-Money Laundering Compliance Officer @
- 2016 -2021 Head of Anti Money Laundering - Sanctions and Embargoes @
- 2007 -2010 AML Officer @
- 2007 -2015 Manager AML and Integrity @
- 2007 -2007 Consultant Development AML and Integrity @ Fortis Bank
- 2003 -2007 AML Investigator @ Fortis Bank²
Patrick Cramer Education
- Antwerp Management School 2010-2011
- Hogeschool PXL 1995-1998
Patrick Cramer Skills
- Financial Risk
- Risk Assessment
- Internal Audit
- Anti Money Laundering
- Banking
- Risk Management
- Analysis
- Western Union
- pre-paid cards
- Business Process
- AML
- Business Intelligence
- Operational Risk
- Governance
- Payments
- Public Speaking
- Private Investigations
- Business Development
- Microsoft Office
- Research
- Pre Paid Cards
Patrick Cramer Summary
- Patrick Cramer, based in Genk, BE, is currently a Compliance Consultant at Self-employed. Patrick Cramer brings experience from previous roles at Crelan, bpost, Beobank NV/SA and bpost banque / bpost bank. Patrick Cramer holds a 2010 - 2011 Antwerp Management School. With a robust skill set that includes Financial Risk, Risk Assessment, Internal Audit, Anti Money Laundering, Banking and more.
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