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Guido Bolz

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Guido Bolz
Locality:
039190 Singapore, Singapore
Job:
Chief Compliance Officer Asia, VP
Organizations:
CPAS, Associate member in, ICA, member in:, TSTV, HATV, TSH
Education:
 University of Hamburg/ Universitaet Hamburg (Economic Science / Wirtschaftswissenschaften, Master (M.Sc) equiv., (Diplom-Kaufmann))
Status:
Employee
Language:
German, English (Fluent), Spanish (Basic knowledge), French (Basic knowledge)
Experience:
  (Chief Compliance Officer Asia, VP), Tanzsporttrainer, licensed Dance Instructor, (selbständig), HSH Nordbank AG Asia Pacific,  (Specialist, Internal Audit, VP), HSH Nordbank AG, Hamburg, Kiel,  (Internal Auditor, Senior Internal Auditor), Citibank Privatkunden AG (Business Manager), Dresdner Bank Lateinamerika AG (Assistant Manager, Br...
Wants:
Job opportunities in Compliance, :, Singapore, Germany, Australia, US, EU, ...., business contacts for, Compliance, Audit, (, Singapore, Hong Kong, Australia, Canada, USA, Germany, Switzerland, Austria, UK, Luxembourg, Denmark, ), Networking, exchange of ideas & experiences, )
Haves:
over 20years of experience in Banking business, 10years in Compliance/Audit, In-depth knowledge in, Banking Compliance, including but not limited to, AML/CFT, Financial Sanctions, Capital Markets Compliance, Security Compliance, Fraud prevention, Data and IT Security, Compliance Reporting, Regulatory Compliance, Compliance expert knowledge for jurisdictions, Singapore, Hong Kong, Germany, Associat...
Interests:
family, photo, running, inline skating, leisure travelling in Asia/Pacific, dance sport, Tanzsport

Linkedin

Guido Bolz
Locality:
Singapore
Summary:
Chief Compliance Officer Asia @ HSH Nordbank Asia Pacific
Experience:
HSH Nordbank AG (Privately Held; Banking industry): Chief Compliance Officer Asia, Vice President,  (2007-Present) Senior Compliance Specialist, MLRO Asia AML/CFT, Financial Sanctions, Capital Markets Compliance, CDD, Fraud Prevention, Regulatory Compliance
Self Employed ...
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