Stefan Wieland Email
Chief Compliance Officer (CCO), Money Laundering Reporting Officer (MLRO) for GER, CH, BE, NL @ Stellantis Bank SA
Stefan Wieland's Location
Wiesbaden, HE, DE
Stefan Wieland's Work
- Chief Compliance Officer (CCO), Money Laundering Reporting Officer (MLRO) for GER, CH, BE, NL @ Stellantis Bank SA
- Chief Compliance Officer (CCO), Money Laundering Reporting Officer (MLRO) @ Stellantis Financial Services UK, Germany and Austria
- Chief Compliance Officer and Group-MLRO (GER, AT, CH, GR) and Responsible Officer (FATCA) @ Opel Bank S.A. - Niederlassung Deutschland / Opel Vauxhall Finance (OVF)
- Chief Compliance Officer and Group-MLRO (Ger, AT, CH, IRE, GR, ESP) and Responsible Officer (FATCA) @ Opel Bank / Opel Vauxhall Group
- Managing Director and Partner (Forensic Services and Governance, Risk and Compliance Consulting) @ Business Integrity Management, Member of Crowe Horwath International
- Partner (Forensic Services and Governance, Risk and Compliance Consulting) @ Integrity Europe
- Proxy holder (Forensic Services) @ KPMG Deutsche Treuhand-Gesellschaft AG Wirtschaftsprüfungsgesellschaft
- Manager (Forensic Services) @ PwC
- Kriminaloberkommissar and Police Detective Lieutenant @ State Police of Hessen, Germany, Serious Fraud Department
Stefan Wieland's Skills
- Forensic Accounting
- AML
- Due Diligence
- Compliance
- Fraud Investigations
- Fraud Prevention
- FCPA
- Computer Forensics
- Litigation Support
- Certified Fraud Examiner
Stefan Wieland's Summary
Stefan Wieland, based in Wiesbaden, HE, DE, is currently a Chief Compliance Officer (CCO), Money Laundering Reporting Officer (MLRO) for GER, CH, BE, NL at Stellantis Bank SA, bringing experience from previous roles at Opel Vauxhall Finance, Opel Bank S.A. - Niederlassung Deutschland / Opel Vauxhall Finance (OVF), Opel Bank / Opel Vauxhall Group and Business Integrity Management, Member of Crowe Horwath International. With a robust skill set that includes Forensic Accounting, AML, Due Diligence, Compliance, Fraud Investigations and more, Stefan Wieland contributes valuable insights to the industry. Stefan Wieland has 2 emails on RocketReach.
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