Wilhelm Grethe

Senior Regulatory Advisor Financial Crime (KYC/AML/CTF and SAN)

Wilhelm Grethe is a Senior Regulatory Advisor for Financial Crime (KYC/AML/CTF and SAN) at Commerzbank AG, where they serve as the Single Point of Contact for inquiries related to regulatory compliance in the Corporate Clients segment. Previously, Wilhelm worked in various roles at Commerzbank AG from 2012 to 2018, including involvement in workstream projects for FATCA and CRS. Their international experience includes serving as a Senior Representative in both Cairo, Egypt, and Buenos Aires, Argentina.

Location

Frankfurt, Germany

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