Oliver Hainke

Head of Financial Crime Prevention, EMEA & Europe SE

Germany

About

Experience

  • Leiter Expertenstab / Head of Advisory Board at Anti Financial Crime Alliance
    Nov 2025 - Present · 8 mos

  • Head of Financial Crime Prevention, EMEA & UBS Europe SE at UBS
    Jul 2020 - Present · 6 yrs

  • Deutsche Bank (6 yrs 1 mo)
    • Regional Head of Anti Financial Crime Germany & EMEA / Managing Director
      Jan 2020 - Jun 2020 · 6 mos

      Financial Crime prevention in 26 countries and all business lines (Private-, Corporate- and Investment Banking) and all subsidiaries in these countries. The role includes responsibility for Anti Money Laundering, Sanctions Compliance, Anti Bribery & Corruption and Fraud.

    • Global Head of Anti Financial Crime Private & Commercial Bank / Managing Director
      Feb 2018 - Jan 2020 · 2 yrs

      Global Financial Crime responsibility for Privat & Commercial Banking and Wealth Management

    • Deputy Global Head of Anti Financial Crime
      Mar 2017 - Jul 2018 · 1 yr 5 mos

  • Commerzbank AG (6 yrs 2 mos)
    • Global Head of AML / Sanctions
      Apr 2012 - May 2014 · 2 yrs 2 mos

    • Global Head of Financial Crime & Sanctions
      May 2011 - Mar 2012 · 11 mos

    • Head of Global Advisory & Regional Compliance Europe
      Mar 2010 - May 2011 · 1 yr 3 mos