Udo Henkelmann
Angestellt, Member of the Executive Board / Mitglied des Vorstands, Clearstream Banking AG, Deutsche Börse Group
Frankfurt, Deutschland
Werdegang
Berufserfahrung von Udo Henkelmann
Bis heute 11 Monate, seit Juli 2023
Member of the Executive Board / Mitglied des Vorstands
Clearstream Banking AG, Deutsche Börse Group
6 Monate, Jan. 2023 - Juni 2023
Chief Representative / Generalbevollmächtigter
Clearstream Banking AG, Deutsche Börse Group
Control Function
2 Jahre und 11 Monate, Feb. 2020 - Dez. 2022
Group Money Laundering Reporting Officer and (Deputy) Group CCO
Deutsche Börse AG- Group Money Laundering Reporting Officer (MLRO) - (Deputy) Group Chief Compliance Officer (CCO) - Chief Compliance Officer and Money Laundering Reporting Officer for selected regulated entities within Deutsche Börse Group
4 Jahre und 6 Monate, Sep. 2015 - Feb. 2020
Deputy Group Chief Compliance- & Group Anti Money Laundering- Officer
Deutsche Börse AGDeputy to the Group Chief Compliance Officer and Group Anti Money Laundering Officer / Chief Compliance Officer and Anti-Money-Laundering for selected regulated entities within Deutsche Börse Group
4 Jahre und 1 Monat, Aug. 2011 - Aug. 2015
Director Compliance Controls & Monitoring
UBS Deutschland AG
Cross divisional monitoring & surveillance of activities regarding WpHG, Anti Money Laundering and Sanctions.
6 Jahre und 3 Monate, Mai 2005 - Juli 2011
Head of Risk & Compliance Continental Europe (CE)
Xchanging Transaction Bank GmbH (XTB), Frankfurt
Operational and Financial Risk Control / Anti Money Laundering , Fraud and Compliance / Information Security / Data Protection / Insurance Management.
1 Jahr und 5 Monate, Nov. 2003 - März 2005
Global Head of Audit IT & Operations, Corporate & Markets
Dresdner Bank AG, Frankfurt
International team in FFM and London
2 Jahre und 10 Monate, Jan. 2001 - Okt. 2003
Head of Operations
Dresdner Bank (Ireland) plc & DIMS (Asset Administration), Dublin, Ireland
Organisation, Settlements, IT, HR. Compliance and Anti-Money-Laundering Officer
11 Monate, März 2000 - Jan. 2001
Deputy Head of Audit Central & Eastern Europe
BNP-Dresdner European Bank, Wien
Ausbildung von Udo Henkelmann
Business Administration /Betriebswirtschaft
RWTH Aachen (Technische Hochschule)
Finance & Banking
Sprachen
Deutsch
Muttersprache
Englisch
Fließend