Greg German Cpa, Cfe, Cams

Greg German CPA, CFE, CAMS has a diverse range of work experience in the finance and compliance field. Greg is currently serving as the Deputy Head of Global Compliance for Xe.com, where they oversee compliance functions on a global scale. Prior to this role, Greg was the Head of Compliance for Xe.com in the United States.

Before joining Xe.com, Greg worked at U.S. Bank as an Audit Project Manager, specializing in BSA/AML/OFAC compliance. Greg provided guidance on international regulatory regimes and managed corrective actions to ensure compliance with consent order requirements.

Greg also worked at Euronet Worldwide as a Financial Audit Manager, where they conducted financial crimes regulatory compliance audits in over 40 countries and jurisdictions. Greg developed project plans for compliance programs and advocated for participation in the 314(b) program.

Prior to Euronet Worldwide, Greg held the position of Vice President, Audit Manager Finance and Corporate Services at TD Bank. Greg had responsibilities for auditing back office accounting and finance functions, as well as developing audit methodology training and driving efficiency initiatives.

Greg began their career at Bank of America as a Vice President, Senior Auditor in the CFO Group. Greg managed audit coverage for various finance and accounting functions and implemented a new audit coverage model for Finance, Accounting, and Legal Entity Governance.

Overall, Greg German CPA, CFE, CAMS has extensive experience in compliance, auditing, and financial crimes regulatory compliance across multiple industries and jurisdictions.

Greg German CPA, CFE, CAMS holds a Bachelor of Science (BS) degree in Accounting from Clemson University. Greg obtained their Certified Public Accountant (CPA) designation from the South Carolina Board of Accountancy in March 2014, along with the Chartered Global Management Accountant certification from the AICPA. In December 2014, Greg obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. Most recently, in February 2021, they obtained the Certified Fraud Examiner (CFE) designation from the Association of Certified Fraud Examiners (ACFE). Additionally, Greg was in the process of obtaining the CAMS and CPA certifications from the North Carolina State Board of CPA Examiners, though the specific completion dates are unknown.