Mr. Uwe Weber

 

 

Mr. Uwe Weber
Principal, PS Practice Regulatory Compliance
FICO Tonbeller

Uwe Weber works since 1999 in the compliance sector. Before he moved to FICO Tonbeller (former Tonbeller AG) in 2005, he was the responsible AML/ CFT Compliance officer for eight banks in Germany.
Since he has joined FICO Tonbeller, he has done projects in more than 90 countries. Uwe Weber is involved in the current activities of the UNODC in Vienna and the Principal Consultant for the company for the AFCS (Anti-Financial Crime Solution).