Tobias Els
Head of Anti Financial Crime Integrity Management @ERGO
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WORK HISTORY
Head of Anti Financial Crime Integrity Management @ERGO
Leitung der Einheit Anti Financial Crime – Integrity Management• Verantwortung für Financial Sanctions, Anti-Fraud, Anti-Bribery & Corruption sowie FATCA/CRS Compliance• Rollout und Steuerung eines konzernweiten Anti-Financial-Crime Frameworks• Beratung von Geschäftsbereichen, Reporting an Vorstand & Gremien, Stakeholdermanagement, Dialog mit Aufsichtsbehörden• Förderung einer Unternehmenskultur von Integrität, Teamwork und proaktivem Risikomanagement
EDUCATION
Frankfurt School of Finance & Management
Certified Compliance Professional (CCP), Zertifikatsstudiengang
University of Cologne
Master of Science - MS, Economics
University of Cologne
Bachelor of Science - BS, Volkswirtschaftslehre
Helene-Lange-Gymnasium Dortmund
Abitur
National Chengchi University
Auslandssemester an der National Chengchi University in Taipei, Taiwan, Wirtschaftswissenschaften
Global Association of Risk Professionals
Financial Risk Manager (FRM®) Certification
ABOUT TOBIAS ELS
Head of Anti Financial Crime – Integrity Management @ERGO Group AG
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