Pascal   Ditté

2024-06 - heute
Lead Sanctions List Management | Control Standards Sanctions
Rabobank

2011-04 - heute
Founder and owner
GCRD International [ sanctions-intelligence.com | gcrd.info]

2024-03 - 2024-05
Senior Compliance Officer | Sanctions and Embargoes
KfW Bankengruppe

2015-12 - 2024-03
Senior Advisor
Compliance and Anti-Financial Crime Advisory Services

2008 - 2011
Senior Manager
Deloitte & Touche GmbH

2007 - 2008
Senior Consultant/ Project Manager Advisory Services Division
Global Insight Deutschland GmbH

2006 - 2006
International Management Program (IMP/gfw)
Droege & Comp. Singapore Pte. Ltd.

1994 - 2006
Army and Military Intelligence Officer
Federal German Armed Forces

International Management Program (IMP/gfw)

Deutsch Muttersprache, Englisch Fließend, Chinesisch Grundlagen, Französisch Gut