Michael Henle

Geldwäsche, Terrorismusfinanzierung und sonstige strafbare Handlungen

Dirlewang, Bavaria, Germany

About

Experience

  • SIZ GmbH Bonn (5 yrs 3 mos)
    • Senior Berater
      Jan 2026 - Present · 6 mos

    • Geldwäschebeauftragter
      Apr 2021 - Present · 5 yrs 3 mos

  • Head of Compliance Arval Germany (CCO) at Arval BNP Paribas Group
    Jun 2020 - Apr 2021 · 11 mos

  • AML Officer & Fraud Leader / BCP & BPO Coordinator at ARVAL Deutschland GmbH
    Jan 2017 - Jun 2020 · 3 yrs 6 mos

  • Credit Analyst at GE Fleet Services GmbH
    Dec 2007 - Dec 2015 · 8 yrs 1 mo

  • Riskmanager at eon energy trading
    2005 - 2007 · 2 yrs