Andre Engbert

Head Of License-to-operate (lto) Program Nordics & DACH | Merchant Services

Andre Engbert is an experienced professional in the financial services and compliance sectors, currently serving as the Head of License-to-Operate (LTO) Program for Nordics & DACH at Nexi Group since April 2022, where responsibilities include ensuring compliance with licensing and scheme requirements while driving strategic initiatives for market growth. Previous roles include serving as Americas Senior Compliance Manager at TP ICAP, overseeing global compliance initiatives, and acting as a consultant for financial services from 2017 to 2019, where tailored strategies for payments and digital banking were developed. Andre Engbert's extensive background also includes significant accomplishments at nexum AG in establishing a digital consultancy and securing major partnerships, as well as leading AML compliance frameworks at HSBC and innovative cash management solutions at Capco. Educational qualifications include a Diploma in Business Administration and Management from Hochschule für Technik und Wirtschaft Berlin.

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