Concardis
Ulrike Kniewel is a Credit Risk Analyst at Nexi Germany since June 2023, with previous experience as a High Risk Specialist at PAYONE from July 2022 to June 2023, and as a Senior Operations and Compliance Manager at FINEST from July 2021 to June 2022. Ulrike Kniewel also held roles at PAYONE from October 2014 to June 2021, including High Risk Specialist and Specialist Risk Underwriting, demonstrating expertise in areas such as compliance with AML and privacy laws, KYC processes, customer due diligence, fraud prevention, and risk management. Educational background includes a Zweites Staatsexamen from Landgericht Erfurt, Rechtsreferendariat from Deutsche Universität für Verwaltungswissenschaften Speyer, and Erstes Staatsexamen from Friedrich Schiller University Jena.
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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.