Hamburg Commercial Bank
Ole Carsten is a compliance professional with extensive experience in sanctions compliance and financial crime prevention. Currently serving as a Senior Specialist Compliance at Hamburg Commercial Bank since December 2018, Ole has progressed through roles including Specialist Compliance and Junior Specialist Compliance, focusing on AML and fraud compliance. Prior experience includes a Junior Specialist Compliance position at HSH Nordbank and diverse internships at Deloitte, where Ole gained exposure to AML, fraud compliance, and corporate finance. Ole holds an LL.B. in Law and Economics from Leuphana University of Lüneburg.
Previous companies
This person is not in any offices
Hamburg Commercial Bank
Hamburg Commercial Bank AG (HCOB) is a private commercial bank headquartered in Hamburg, Germany. HCOB offers its clients a high level of structuring expertise in real estate financing and has a strong market position in international shipping. The bank is one of the pioneers in the pan-European project financing of renewable energies and digital infrastructure. HCOB offers individual solutions for international corporate clients as well as a focused corporate business in Germany. Reliable and timely payment products as well as other trade finance solutions also support the need of the bank's customers. HCOB is aligning its activities with established ESG criteria. Die Hamburg Commercial Bank (HCOB) ist eine private Geschäftsbank mit Hauptsitz in Hamburg. Die Bank bietet ihren Kunden eine hohe Strukturierungskompetenz bei der Finanzierung von gewerblichen Immobilienprojekten und verfügt über eine starke Marktposition im internationalen Shipping. Die Bank zählt zu den Pionieren in der europaweiten Projektfinanzierung von erneuerbaren Energien und digitaler Infrastrukturbereiche. Die HCOB bietet individuelle Finanzierungslösungen für internationale Unternehmenskunden sowie ein fokussiertes Firmenkundengeschäft in Deutschland. Digitale Produkte und Dienstleistungen für einen zuverlässigen, zeitnahen nationalen und internationalen Zahlungsverkehr sowie für Handelsfinanzierungen runden das Angebot der Bank ab. Die Hamburg Commercial Bank richtet ihr Handeln an etablierten ESG-Kriterien aus. Impressum: https://www.hcob-bank.de/de/footer/impressum/impressum/