Thomas Ball Email & Phone Number
Managing Director @ BerFin Advisory
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Thomas Ball Location
- Berlin, DE
Thomas Ball Work
- 2025 -now High Risk Industry Advisory @
- 2022 -now Managing Director @
- 2023 -2024 Sofort MLRO @
- 2021 -2022 FinTech @
- 2018 -2021 Head Of AML and AFC and Group Money Laundering Officer @
- 2015 -2018 AFC FCI EMEA and APAC Senior Investigator @
- 2015 -2015 Law Intern @ BridgehouseLaw
- 2008 -2014 Event Assistant @ Kolonie Sonnenbad
Thomas Ball Education
- Hochschule für Wirtschaft und Recht Berlin 2016-2018
- Campbellsville University 2011-2014
Thomas Ball Skills
- Microsoft Office
- Unternehmensführung
- Microsoft Excel
- Projektmanagement
- Strategische Planung
- Geschäftsführung
- Vertrieb
- Vorträge
- Anti-Geldwäsche
- Leadership
- Strategy
- Regulatory Compliance
- Team Leadership
- Anti Money Laundering
- Counterterrorism
- Strategic Thinking
- Risk Management
- Presentations
Thomas Ball Summary
- Thomas Ball, based in Berlin, DE, is currently a Managing Director at BerFin Advisory. Thomas Ball brings experience from previous roles at Klarna, Accenture and N26. Thomas Ball holds a 2016 - 2018 Hochschule für Wirtschaft und Recht Berlin. With a robust skill set that includes Microsoft Office, Unternehmensführung, Microsoft Excel, Projektmanagement, Strategische Planung and more. Thomas Ball has 4 emails and 1 mobile phone numbers on RocketReach.
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