Andreas Marbeiter
Director at STRATECO GmbH | Frankfurt Rhine-Main Metropolitan Area
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Andreas Marbeiter, as the Director at STRATECO GmbH, brings a wealth of expertise in strategic corporate consulting with a specialized focus on regulatory compliance and risk management. In his current role, Andreas is spearheading complex restructuring initiatives aimed at ensuring the long-term viability and resilience of the organization. His leadership was instrumental during a critical period following a comprehensive audit by the Federal Financial Supervisory Authority (BaFin), where he oversaw the complete reorganization of the division. This involved standardizing work processes, eliminating redundancies, and implementing robust compliance frameworks to meet stringent regulatory requirements.
With a deep understanding of legal and regulatory landscapes, Andreas has successfully led projects that enhance global regulatory compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), and risk mitigation strategies. His strategic planning and project management skills enable him to develop innovative solutions that align with both business objectives and regulatory mandates. Andreas’s expertise in team leadership and organizational restructuring has fostered a culture of compliance and operational excellence within STRATECO GmbH.
Furthermore, Andreas’s proficiency in legal aspects of financial regulation and his ability to navigate complex regulatory environments make him a trusted advisor for executive leadership and stakeholders. His work not only ensures adherence to current regulations but also positions the company proactively for future regulatory changes, safeguarding its reputation and operational integrity in a highly regulated industry.
Director at STRATECO GmbH in November 2023 to Present
Chief Compliance Officer at Vereinigte Volksbank Raiffeisenbank eG in June 2023 to November 2023
Maging Director at DZ CompliancePartner GmbH in January 2013 to June 2023
Head of securitites compliance at DZ CompliancePartner GmbH - former "GenoTec GmbH" in January 2012 to December 2012
Compliance Manager at ING DiBa in September 2011 to January 2012
Head of compliance and risk management at Real I. S. in January 2010 to August 2011
Head of compliance advisory at Commerzbank AG in January 2007 to December 2009
Head of Compliance Investment and Corporate Banking, Director at Commerzbank AG in July 2004 to December 2006
Head of Compliance Investment Banking, Director at Commerzbank AG in July 1999 to June 2004
Head of Business Monitoring, Compliance, Department Director at Commerzbank AG in January 1995 to June 1999
Specialist Futures & Options Central Unit Private Clients, authorised signatory at Commerzbank AG in December 1992 to December 1994
Branch Manager Derivatives Financial Products, authorised signatory at Commerzbank AG in March 1991 to November 1992
Securities Advisor Private Banking, Frankfurt Branch at Commerzbank AG in November 1988 to December 1991
Trainee Investment Adviser at Commerzbank AG in April 1988 to October 1988
Specialist securities technology at Commerzbank AG in July 1986 to March 1988
Training as a bank clerk at Commerzbank AG in August 1984 to June 1986
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Commerzbank AG, September 1984 to September 1986
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Menschenführung
Strategische Planung
Teamführung
Veränderungsmanagement
Business Development
Risikomanagement
Banking
Management
Finanzdienstleistungen
Projektmanagement
Finanzmarktaufsicht
Unternehmensstrategie
Datenschutz-Grundverordnung (DSGVO)
Recht
Unternehmensführung
Strategie
Geschäftsführer
KYC
Anti-Geldwäsche
Global Regulatory Compliance
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What is Andreas Marbeiter email address?
Email Andreas Marbeiter at [email protected] and [email protected]. This email is the most updated Andreas Marbeiter's email found in 2026.
How to contact Andreas Marbeiter?
To contact Andreas Marbeiter send an email to [email protected] or [email protected]. (updated on March 24, 2025)
What company does Andreas Marbeiter work for?
Andreas Marbeiter works for STRATECO GmbH
What is Andreas Marbeiter's role at STRATECO GmbH?
Andreas Marbeiter is Director
What is Andreas Marbeiter's Phone Number?
Andreas Marbeiter's phone (**) *** *** 227
What industry does Andreas Marbeiter work in?
Andreas Marbeiter works in the Banking industry.
Andreas Marbeiter Email Addresses
Andreas Marbeiter Phone Numbers
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