Andreas Schindler

Sauberes Geld für eine transparente Zukunft

Frankfurt, Hesse, Germany

About

6 Jahre Erfahrung in der Führung digitaler Transformation und Disruption von Geschäftsmodellen und Entwicklung zum Center of Excellence. 15 Jahre Erfahrungen im Bankenumfeld mit einem ausgeprägten Compliance und Risk Management Hintergrund.

Experience

  • Head of Financial Crime Unit, AML Officer/Geldwäschebeauftragter at Société Générale S.A. Frankfurt Branch
    May 2023 - Present · 3 yrs 2 mos

  • Chief Operating Officer and head of Organisaiton at Misr Bank - Europe GmbH
    Jul 2021 - May 2023 · 1 yr 11 mos

    Strategy, Organisation, Legal, KYC, Back-Office

  • Nordea (Full-time · 9 yrs 6 mos)
    • General Manager
      Jun 2016 - Jun 2021 · 5 yrs 1 mo

    • Head of Risk Management
      Jun 2014 - May 2016 · 2 yrs

      Credit Risk, Counterparty Credit Risk, OpRisk, Compliance / MiFID, AML and Sanctions, Legal Risk

    • Compliance & Legal Manager
      Jan 2012 - May 2014 · 2 yrs 5 mos

      AML & Compliance Officer; MLRO; Legal Advisor

  • WESTDEUTSCHE IMMOBILIENBANK AG (Mainz, Rhineland-Palatinate, Germany)
    • Global Head of Compliance & AML
      Sep 2009 - Dec 2011 · 2 yrs 4 mos

      Real Estate Financing for Corporates and private households; headquarter in Mainz and further offices/entities across DE, New York, London and Tokyo

    • Corporate Development / Office ofExecutive Management
      Sep 2007 - Aug 2009 · 2 yrs

      Support of board and senior executive management

  • Legal Manager at Lavendon Group./ Zooom
    Jun 2002 - Aug 2007 · 5 yrs 3 mos

    Legal affairs, HR Legal, insurances claims, governance, compliance in Germany & Austria