Denny Axt

Head Of Compliance & AML Officer | Prokurist at Ratepay

Denny Axt is an experienced compliance professional currently serving as Head of Compliance & AML Officer and Prokurist at Ratepay since May 2019. Responsibilities include regulatory compliance, regulatory reporting, anti-money-laundering, enterprise risk management, and outsourcing management. Previous roles at Ratepay include Compliance Manager and Junior Compliance Manager, where duties encompassed the implementation of regulatory requirements, preparation of risk analyses, and interaction with supervisory authorities such as BaFin and Bundesbank. Prior experience also includes a position as Compliance & Risk Advisor at KPMG Deutschland, specializing in risk analysis and process development. Denny Axt's career began at Kaufland Deutschland as a Customer Service Specialist, complemented by a work and travel position with Praktikawelten. Educational credentials include a Bachelor of Science in Economics and Commercial Law from the University of Potsdam.

Location

Berlin, Germany

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Ratepay

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Ratepay are specialised in online payment solutionsRatePAY is the perfect payment partner for a successful e-commerce business. They optimize the payment process in the checkout of an online shop with their products. Merchants can offer their customers safe and popular payment methods such as instalment payments, open invoice and direct debit.Merchants transfer the risk of default payments directly to RatePAY while increasing their revenue at the same time.They bring together all parties involved and take over the organisation, management and coordination of all upcoming tasks. They assume the full responsibility for their efficient risk management themselves, since they are experts in this field and continually work on fostering, tailoring and optimising their audit and assessment methods. They also undertake tasks as debtor management. As far as their technology is concerned, they rely on powerful methods, tools and service providers.RatePAY GmbH was founded in late 2009 by internet and payment experts. They are a young, professional and highly motivated company. They are constantly looking for the best possible innovative solutions. Together with the experience and expertise of their entire staff, their service providers and consultants, this is reflected in each of their products.RatePAY GmbH is part of the Otto Group.


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Headquarters

Berlin, Germany

Employees

201-500

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