Concardis
Katrin Wilhelm is an experienced compliance professional specializing in anti-money laundering (AML) and data protection, currently serving as a Senior Compliance Officer AML at Nexi Germany since February 2023. Previously, Katrin held several prominent positions at Deutsche Leasing Gruppe, including Gruppen-Geldwäschebeauftragte National und International and Fachspezialistin Geldwäsche / TF / sH, among others, from July 2020 to February 2023. Prior experience includes leading compliance efforts as Head of Compliance at North Channel Bank GmbH & Co. KG and performing various compliance-related roles at NIBC Bank from September 2014 to December 2019. Additionally, Katrin's career features roles at UTA Leasing GmbH and earlier positions in administration and management assistance at Epsilon Data GmbH & Co. KG and IFAO AG.
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Concardis
The payment process has become a critical success factor in face-to-face retail and especially in e-commerce and m-commerce. Concardis is one of Europe’s leading payment services providers. With over 30 years’ experience in payment processing, the company offers intelligent solutions to meet all the requirements of modern cashless payment processes. The service accepts payments made with all major credit and debit cards, and includes card terminals and contactless payment processes for face-to-face retailers, innovative solutions for e-commerce and m-commerce as well as support in the form of customer management. When it comes to high-performance payment solutions, Concardis is the provider of choice for some 110,000 customers at 210,000 locations and with more than 470,000 terminals.