Guido Bolz
Head of Compliance & Anti-financial Crime @SIGNAL IDUNA Asset Management GmbH
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WORK HISTORY
Head of Compliance & Anti-financial Crime @SIGNAL IDUNA Asset Management GmbH
Hamburg, DE
Head of Compliance & Anti-Financial Crime, AMLO/Geldwäschebeauftagter, WpHG-Compliance Officer, Safeguarding-Officer
EDUCATION
University of Hamburg
Master of Science/Dipl.Kfm, Economics
Gymnasium Klosterschule
Abitur
Berufliche Schule für Banken, Versicherungen und Recht mit Beruflichem Gymnasium St. Pauli (BS 11)
Bankkaufmann
SKILLS
ABOUT GUIDO BOLZ
As the Compliance & AFC Officer and MLRO for EVO Payments International GmbH, I oversee the compliance function and the anti-financial crime program for the European region. I am responsible for ensuring compliance with regulatory requirements, internal policies, and best practices, as well as managing the relationship with regulators, auditors, and law enforcement agencies. I also provide compliance advice and guidance to senior management and business units, and conduct compliance training and awareness sessions.I have more than 25 years of experience in the banking industry, with 15 years of audit and compliance roles in various markets, including the US, UK, Europe, and Asia. I have a strong background in corporate and investment banking, trading, credit, and international audits. I hold a Diploma in Compliance from the ICA and the University of Manchester Business School, and I am a Fellow and Professional Member of the ICA. I also have a Certificate as a Data Protection Officer for Credit Institutions from Bank-Verlag GmbH. I am passionate about compliance and financial crime prevention, and I strive to uphold the highest standards of integrity, professionalism, and excellence in my work.
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