Yves Ganseman's Email & Phone Number

💼 Past Experience

Yves Ganseman's professional experiences:Head of Compliance Worldline Financial Services (Europe) SAMLRO & DPOIndustry of BankingThe Head of Compliance Worldline Financial Services (Europe) SA from 2017-10-01 to 2018-08-01 is a Senior Manager at SIX. The Senior Manager is responsible for the administration of global compliance and is responsible for the overall function and management of the company's compliance functions including, but not limited to,• overall global compliance • bookkeepingChief Compliance Officer at RBS InternationalFrom 2018-08-01 to 2019-04-01, the Board of Directors of RBS International appointed the Chief Compliance Officer. The role of the Chief Compliance Officer is to lead the company’s compliance-related activities and provide guidance and oversight to all company employees.

🎓 Education

- After completing his studies at European Bank Academy, Ganseman worked as a Bank examiner for several years before moving on to become a Bank banker.Ganseman is now a banking banker with a focus on has-been's and young entrepreneurs. Many of his clients are small businesses. He has also been involved in many financial lending projects.Ganseman views himself as a problem solver and has been known to be quick to come up with solutions to complex financial problems. He is also known for theitiveness with which he takes on tasks.

💡 Technical & Interpersonal Skills

Business overview:Yves Ganseman is currently the Head of Compliance at SIX, a global financial services company. He has a background in AML from RBC Investor & Treasury Services and a background in compliance at SIX from 2016-10-01 to 2018-08-01. He also held a position at RBS International from 2018-08-01 to 2019-04-01.Ganseman is also a Conducting Officer at State Street from 01 November 2014 to 17 February 2017, a Compliance Officer at Kinetic Partners Luxembourg from 04 July 2012 to 14 February 2014, a Compliance Officer at Luxcellence Management Company from 09 January 2003 to 12 December 2003, and a Business Development Director at Capital at Work from 03 December 2000 to 08 December 2000.During his time at SIX, Ganseman was responsible for strategy and developed new AML strategies and practices, as well as working with regulators across the globe. He also had a role in developing and implementing new compliance controls and procedures at SIX.He has a recognised expert in the field of risk management with a significant experience in both global and national risk-focused activities across financial institutions. Ganseman is also both expert in AML and GLBSE, and has authored two books on the subject.Ganseman is a very experienced individual with a wealth of knowledge and skills in the field of compliance. He is a highly skilled negotiator and has a deep understanding of the compliance process. Ganseman is also an extremely articulate and articulate speaker, havingauthored two books on compliance and two TCMs on risk management.