Stefan Brey
Angestellt, Director I Global Head of Sanction Operations & Financial Messaging (500HCs), Deutsche Bank Delegate Financial Crime Compliance Advisory Group (FCC AG)
Eschborn, Deutschland
Werdegang
Berufserfahrung von Stefan Brey
Director I AFC Head Sanctions & Embargo DB PFK AMLO Geldwäschebeauftragter norisbank GmbH
Bis heute 7 Jahre und 6 Monate, seit Jan. 2017
Director I Global Head of Sanction Operations & Financial Messaging (500HCs)
Deutsche Bank Delegate Financial Crime Compliance Advisory Group (FCC AG)
- E2E domain knowledge & expertise in Payments Processing & Investigations - Experienced in leading virtual teams across the globe delivering high class service quality - Senior stakeholder & decision maker in driving major multi-year regulatory programs - Key stakeholder in implementing a new global Sanction Target Operating Model - Huge experience in various SWIFT services & products - Profound experience in AFC/Compliance related products & services
3 Jahre und 11 Monate, Feb. 2013 - Dez. 2016
Director I Global Head Sanction Operations & Swift Messaging (300HCs)
Deutsche Bank AGDirector I Global Head of Sanction Operations & Financial Messaging - Global responsibility of all Sanction Processes - Key stakeholder for all Sanction OPS & SWIFT related programs group wide - Deutsche Bank Delegate for Financial Crime Compliance Advisory Group (FCC-AG)
1 Jahr und 1 Monat, Jan. 2012 - Jan. 2013
Vice President | Global Head Messaging Operations & Reg. Filtering 100 HCs
Deutsche Bank AG I Eschborn
Worldwide responsibility of Deutsche Bank's Financial Messaging environment as well as all topics around Global Regulatory Filtering
1 Jahr, Jan. 2011 - Dez. 2011
Vice President I Regional Head of Messaging Operations Americas & MENA
Deutsche Bank AG I Eschborn
4 Monate, Sep. 2010 - Dez. 2010
Vice President I Trainee Global Messaging & Regulatory Filtering
Deutsche Bank AG I New York City
Trainee in GMO I Trainee Global Messaging Operations & Regulatory Filtering
6 Monate, Apr. 2010 - Sep. 2010
Vice President I Trainee Global Messaging Operations & Regulatory Filtering
Deutsche Bank AG I Eschborn
Trainee I Global Messaging Operations & Regulatory Filtering in Germany
3 Jahre und 2 Monate, Feb. 2007 - März 2010
Vice President I Deputy Head of Int. Payment & Clearing Services Germany 60 HCs
Deutsche Bank AG I Eschborn
14 Jahre und 10 Monate, Apr. 1992 - Jan. 2007
Assistant Vice President I Manager in Cash Operations Germany
Deutsche Bank AG I Eschborn
Managed various functions in Cash Operations & Global Messaging Operations: Business Management / Liquidity mgmt / Production Support / Section Head Operations / Deputy Unit Head Operations / Global Head of Deutsche Bank's SWIFT Messaging & Regulatory Filterung Operations / SWIFT Service Relationship Management
Ausbildung von Stefan Brey
7 Monate, März 2009 - Sep. 2009
Global Management, Strategie & People Development
ESMT European School of Management and Technology
Managing Global Operation Units in challenging Environments / Create a high Performance Culture / Ability to establih a robust Outsourcing Strategy with high Service quality / How to manage & motivate virtuell Teams / (2 Moduls - March & September 2009)
Sprachen
Deutsch
Muttersprache
Englisch
Fließend
Chinesisch
Grundlagen
Italienisch
Grundlagen