Eray Fedai
Head of Risk Management & Anti-Financial Crime at S-Payment | Frankfurt Rhine-Main Metropolitan Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Head of Risk Management & Anti-Financial Crime at S-Payment in August 2025 to Present
Associate Partner | Governance, Risk & Compliance at Rödl & Partner in January 2025 to July 2025
Director | Head of Requirements Management @ AFC Global Platform Monitoring & Screening at Deutsche Bank in October 2022 to December 2024
Director | Head of Screening Platform @ AFC Global Platform Monitoring & Screening at Deutsche Bank in November 2023 to October 2024
Senior Specialist Data & Analytics (Audit) at Commerzbank AG in June 2018 to September 2022
Head of Investigations and Analysis (FCU) at Commerzbank AG in September 2017 to May 2018
Secretary, Board Member, Founding Member at ACAMS in March 2015 to April 2018
Analyst - Investigations and Analysis / Financial Crime Unit (FCU) at Commerzbank AG in March 2017 to August 2017
Deputy MLRO, Compliance Officer - Financial Crime at UBS Europe SE in February 2015 to February 2017
Risk Management Consultant at Wells Fargo in January 2014 to January 2015
Deputy MLRO, Compliance-Officer at Isbank AG in December 2012 to December 2013
Student Trainee at PwC Germany in December 2010 to December 2012
See more
See less
Goethe University Frankfurt, Diplom-Jurist, October 2026
See more
See less
AML
Regulatory Compliance
Fraud
Financial Crimes Investigations
Financial Crime Prevention
Open Source Intelligence
Risk Intelligence
NPPS
Economic Sanctions
Location Based Data Visualization
Location Intelligence
Finanzwesen
Anti-Geldwäsche
Operationelles Risikomanagement
Risikomanagement
Bankwesen
Operationelles Risiko
Betrug
Finanzdienstleistungen
Risikoprüfung
Finanzanalyse
Anti Money Laundering
Banking
Betrugsbekämpfung
Credit
Due Diligence
Financial Analysis
Finanzdienste
Kredite
KYC
Risk Management
See more
See less
What is Eray Fedai email address?
Email Eray Fedai at [email protected]. This email is the most updated Eray Fedai's email found in 2026.
What is Eray Fedai phone number?
Eray Fedai phone number is +491773165312.
How to contact Eray Fedai?
To contact Eray Fedai send an email to [email protected]. If you want to call Eray Fedai try calling on +491773165312. (updated on November 06, 2025)
What company does Eray Fedai work for?
Eray Fedai works for S-Payment
What is Eray Fedai's role at S-Payment?
Eray Fedai is Head of Risk Management & Anti-Financial Crime
What industry does Eray Fedai work in?
Eray Fedai works in the Banking industry.
Eray Fedai Email Addresses
Eray Fedai Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Eray Fedai
Anti Financial Crime Risk Specialist at Deutsche Bank
Consultant Anti Financial Crime at CURENTIS AG
Analyst Anti-Financial Crime at Aareal Bank AG
Head of Financial Crime at SEB AG
Manager Anti Financial Crime at Union Investment
Anti-Money Laundering Specialist at C24 Bank GmbH
Director | Anti-Financial Crime Advisory at Deloitte
Compliance Officer - Anti Financial Crime at Deutsche Börse
Anti Financial Crime Intelligence Investigator at Deutsche Bank
Gruppenleiter Anti-Financial Crime Compliance at Union Investment
Advogado at GENTILINI ADVOCACIA E CONSULTORIA
Coordinador de Producto at Grupo el Comercio - Perú
Show more
Show less