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Compliance Evangelist

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  • 25.10.2019


Ein Kunstmäzen: "In sieben kurzen Tagen sah ich dies Bild von deiner Hand entsteh'n, und Schätze wird's in deine Scheuer tragen."
Der Mann, lächelnd: "Sieh meine grauen Haare! Daß ich's in sieben Tagen malen kann, dazu gebraucht' ich 25 Jahre."

Ich biete

  • Compliance management
  • Compliancebeauftragter
  • Geldwäschebeauftragter

Projekt‐ & Berufserfahrung

AMLRO (Festanstellung)
Kundenname anonymisiert, Frankfurt am Main
6/2013 – 3/2016 (2 Jahre, 10 Monate)

6/2013 – 3/2016


Provide compliance advisory support to, and oversight of, the BBVA, Corporate and Investment Services, Global Markets, Equity, Derivatives, Structured Finance, DCM Fixed Income, Syndicated Loans, Transactional Banking (such as Cash Management businesses and Trade Finance). Furthermore to ensure that any new products, services, laws, regulations or other matters impacting the assigned businesses are appropriately addressed.
Interdisciplinary work with auditors and regulatory bodies and Supervisory, Management and Team Leadership
Compliance-related advice and effective solutions for evolving business needs;
Regulatory requirements, interactions, and trends;
Enhancements to bank policies, procedures, and compliance controls;
Testing and monitoring of the effectiveness of compliance controls; and development and implementation of training initiatives.
Frequent interaction with the Compliance Control Room and Global coordination with business, infrastructure, and affiliate partners to ensure effective development, implementation and application of compliance-related initiatives.
Implementing Market Conduct procedures and Risk Framework, AML workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting.

Eingesetzte Qualifikationen

Compliance management


November 2010
Oktober 2009
April 2006


Elektrotechnik & Technische Informatik
Jahr: 1997
Ort: Augsburg/Frankfurt


Analysis, AML, Risk Management, Risk Management, Operational Risk, Risk Analysis, ETL, ERP, Data Mining, Data Science, Lecturer, DBA, Test Management, MS Office, SQL, DB2, Oracle, Linux, Unix, HP-UX, MySQL, Websphere, Apache, Hadoop, CRM, Lotus Notes, Sharepoint, Citrix

Über mich

The Association of Certified Anti-Money Laundering Specialists (ACAMS) UK Ltd., announces the appointment of Tarik E. as its Regional AML Director for Continental Europe (with responsibility for the DACH region, Central and Eastern Europe).

Mr E. is a Board and Founding member of the ACAMS Germany Chapter, which is dedicated to training and networking in the field of financial crime, and furthermore a member of the ACFE German Chapter (a cross-industry special association for the fight against white-collar crime in Germany). He is also a Senior Lecturer at the private university, International School of Management, and is active in the fields of big data analytics, Risk management, mathematics, and rating.

Prior to his new role, he was appointed as Senior Compliance Officer, Director for Dagong Europe Credit Rating srl.

The Augsburg Engineer, born 1974, began his career in the mid-90s with his studies as a Diploma Engineer in Electrical Engineering and Computer Sciences. As a student, he was a mathematics teacher before high school classes and worked as a tutor at his university. The first stations after his studies were consulting and project management mainly of complex IT projects

After moving to Tonbeller / Fico in 2007, Mr E. supported national and international banks and financial companies to tailor and implement solutions in the areas of embargoes, sanctions, Anti-Fraud and Anti-money laundering. In 2009, he decided to complete certification as an Anti-Money Laundering Specialist (CAMS) in the US. In 2012, he decided to leave the "nomad life" as a consultant.

Mr E. is a veteran in compliance advisory, anti-money laundering, terrorist financing monitoring, and fraud prevention. He was previously Head of AML Monitoring at Commerzbank AG (Non-FI). Prior to this, he was Head of Compliance in BBVA CIB in Frankfurt. He has also held several senior compliance-related positions with MoneyGram International Limited and KPMG AG in Frankfurt, Germany.

Persönliche Daten

  • Englisch (Fließend)
  • Deutsch (Muttersprache)
  • Spanisch (Grundkenntnisse)
  • Europäische Union
23 Jahre und 10 Monate (seit 09/1997)
10 Jahre


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