Ulrike Kniewel

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.