Shane Riedel Email
Founder and CEO @ Elucidate
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Shane Riedel Location
- Berlin, DE
Shane Riedel Work
- Founder and CEO @ (January 2018 - Present)
- Head of Financial Crime Compliance for Financial Institutions and Correspondent Banking @ (October 2014 - April 2017)
- Head of AML and Sanctions @ (September 2013 - October 2014)
- Director @ (January 2011 - August 2013)
- Vice President @ (August 2007 - May 2011)
- AML Project Coordinator @ (August 2005 - June 2007)
Shane Riedel Education
- Ohio University
MA (Politics/International Relations)
2002-2005 - Kent State University
BA
1997-2000
Shane Riedel Skills
- AML
- Artificial Intelligence (AI)
- Compliance
- Data Analysis
- Due Diligence
- Emerging Markets
- Payments
- Sanctions
- Trade Finance
Shane Riedel Summary
- Shane Riedel, based in Berlin, DE, is currently a Founder and CEO at Elucidate. Shane Riedel brings experience from previous roles at Standard Chartered Bank, HSBC Commercial Banking, Citigroup and Goldman Sachs. Shane Riedel holds a 2002 - 2005 MA in Politics/International Relations @ Ohio University. With a robust skill set that includes AML, Artificial Intelligence (AI), Compliance, Data Analysis, Due Diligence and more. Shane Riedel has 1 emails on RocketReach.
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