Uwe Weber
Principal Business Consultant at msg Rethink Compliance- Claim this Profile
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Bio
Olaf Reetz
I know Uwe since many years and appreciate his friendship as well as his unique expertise and profound knowledge in financial compliance. He is the best expert to work with when it comes to the implementation and integration of compliance suits and solutions. He knows the market from both sides being a compliance officer and implementing systems and solutions as a Compliance Advisor that enables compliance departments to function efficiently. He is a unique professional who understands the customers needs and knows how to deliver them.
Dilfuza Martynchuk
Use Weber is a unique professional I have ever worked with. His expertise in banking compliance is fantastic. It was a great pleasure to work in the project with such an intelligent person who brought his exceptional analytical&developer skills and expertise in financial Compliance.
Olaf Reetz
I know Uwe since many years and appreciate his friendship as well as his unique expertise and profound knowledge in financial compliance. He is the best expert to work with when it comes to the implementation and integration of compliance suits and solutions. He knows the market from both sides being a compliance officer and implementing systems and solutions as a Compliance Advisor that enables compliance departments to function efficiently. He is a unique professional who understands the customers needs and knows how to deliver them.
Dilfuza Martynchuk
Use Weber is a unique professional I have ever worked with. His expertise in banking compliance is fantastic. It was a great pleasure to work in the project with such an intelligent person who brought his exceptional analytical&developer skills and expertise in financial Compliance.
Olaf Reetz
I know Uwe since many years and appreciate his friendship as well as his unique expertise and profound knowledge in financial compliance. He is the best expert to work with when it comes to the implementation and integration of compliance suits and solutions. He knows the market from both sides being a compliance officer and implementing systems and solutions as a Compliance Advisor that enables compliance departments to function efficiently. He is a unique professional who understands the customers needs and knows how to deliver them.
Dilfuza Martynchuk
Use Weber is a unique professional I have ever worked with. His expertise in banking compliance is fantastic. It was a great pleasure to work in the project with such an intelligent person who brought his exceptional analytical&developer skills and expertise in financial Compliance.
Olaf Reetz
I know Uwe since many years and appreciate his friendship as well as his unique expertise and profound knowledge in financial compliance. He is the best expert to work with when it comes to the implementation and integration of compliance suits and solutions. He knows the market from both sides being a compliance officer and implementing systems and solutions as a Compliance Advisor that enables compliance departments to function efficiently. He is a unique professional who understands the customers needs and knows how to deliver them.
Dilfuza Martynchuk
Use Weber is a unique professional I have ever worked with. His expertise in banking compliance is fantastic. It was a great pleasure to work in the project with such an intelligent person who brought his exceptional analytical&developer skills and expertise in financial Compliance.
Experience
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msg Rethink Compliance
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Germany
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Business Consulting and Services
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1 - 100 Employee
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Principal Business Consultant
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Apr 2021 - Present
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FICO TONBELLER
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Germany
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IT Services and IT Consulting
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1 - 100 Employee
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Principal Consultant
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Jan 2005 - Apr 2021
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Sparkasse Bochum, Gladbeck, Bergkamen-Bönen, Wetter, Herdecke, Ennepetal-Breckerfeld, Gevelsberg...
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Bochum, Nordrhein-Westfalen, Deutschland
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Anti-Money Laundering Officer
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Jul 2004 - Dec 2004
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Sparkasse Bochum, Sparkasse Gevelsberg, Sparkasse Hemer, Sparkasse Ennepetal-Breckerfeld
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Bochum, Nordrhein-Westfalen, Deutschland
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AML Compliance Officer
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Jan 2002 - Dec 2004
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Sparkasse Bochum
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Germany
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Banking
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1 - 100 Employee
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Anti-Money Laundering Officer Sparkasse Bochum
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Oct 1999 - Dec 2004
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Community
