Joachim von Hänisch
Product Manager KYC Compliance Services, SWIFT
Joachim von Hänisch is listed as Product Manager KYC Compliance Services, SWIFT. B2DB records 2 sessions at 1 conference in 2017, most recently Sibos 2017 (October 2017).
Compiled from published conference agendas; not yet confirmed by Joachim. Is this you? Claim this profile.
About
Joachim von Hänisch joined SWIFT as Product Manager KYC Compliance Services in November 2015 and is in charge of evolving SWIFT's KYC Registry towards a broader KYC utility, providing new value-added KYC and Due Diligence services. Joachim is a strong promoter of the standardisation of diligent and consistent KYC processes throughout the financial industry and co-founded the first standardised platform for KYC purposes, KYC Exchange Net AG, in 2013. Prior to this, he spent five years at Standard Chartered London as relationship manager and head of banks for Central and Eastern Europe, and 10 years at WestLB London where his roles included bank relationship management, funding, private placements, bond origination and bond syndicate.