Thomas Stein
Managing Consultant at Wavestone
Based in Stuttgart, Germany
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Seniority
Manager
Department
General Business & Management
Location
Stuttgart
Industry
Business Consulting and Services
Company size
6.9K
Contact information
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t•••••••@wavestone.com
Phone
5 credits+49 ••• •••• ••••
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Background
About Thomas Stein
Gern unterstütze ich Sie u.a. bei • AML & Sanctions-Checks zur Identifizierung von Einflussfaktoren auf Unternehmen, Produkte und Management. • Maturity-Checks hinsichtlich eingeführter toolgestützter Screenings und mitigierender Maßnahmen unter Beachtung von Marktstandards und Behördenerwartungen sowie Ableitungen konkreter Handlungsempfehlungen. • Implementierung von Transaktionsmonitoring-Rahmenwerken in Compliance-Management-Systeme.
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