Christian Pawelke

Christian Pawelke is an experienced professional in anti-money laundering and fraud prevention, currently serving as the Head of Anti-Money Laundering and Fraud Prevention at BMW Bank GmbH since September 2012. With a strong background in compliance and regulatory law, Christian has developed cross-functional standards for risk identification and executed control plans, while also overseeing the Local Export Control Function. Previous roles include Specialist in Anti Money Laundering and Fraud Prevention, where responsibilities encompassed IT transaction monitoring and FATCA implementation. Christian holds an LL.M. in Commercial and Business Law with a focus on Regulatory Law and an LL.B. in Law in Context from Technische Universität Dresden.