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Start for FreeJens Gebhardt
Geschäftsführer Marktfolge Managing Director - Chief Compliance Officer @Nexi Germany
Lorsch, DE
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WORK HISTORY
Oct 2024 — Present
Geschäftsführer Marktfolge Managing Director - Chief Compliance Officer @Nexi Germany
ABOUT JENS GEBHARDT
Spezialgebiete: Anti Money Laundering, Sanctions, Terrorism Financing, Fraud prevention, ABC, Conflicts of Interest. Regulatory Risk & Compliance, Conversion of EU branch into sub, Fircosoft and Mantas rollout
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