Dennis Schaefer: Email & Phone Number

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Transaction Execution Management at SMBC Group|Ridgewood, New Jersey, United States

Position:

Transaction Execution Management at SMBC Group

Location:

Ridgewood, New Jersey, United States

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Last updated: 2026-07-01

Updated: 2026-07-01

Found email addresses for Dennis Schaefer:

Business emails:

d**@smfg.co.jp

Personal emails:

d*****************r@gmail.com

Found phone for Dennis Schaefer:

+1-***-***-3969

A different Dennis Schaefer?

Work Experience 19 years

Transaction Execution Management at SMBC Group

Feb 2026 - Current

Sanctions Analyst at Flagstar Bank

Apr 2025 - Jan 2026

AML-KYC Team Leader at Scottish Widows Europe (member of Lloyds Banking Group)

Mar 2024 - Sep 2024

Compliance Officer at Commerzbank AG

Apr 2017 - Dec 2023

Team Head Security Agencies at Commerzbank AG

May 2012 - Apr 2017

Security Agency Officer at Commerzbank AG

May 2011 - May 2012

Agency Officer at Commerzbank AG

May 2008 - May 2011

Internship at Dresdner Bank AG

Nov 2007 - May 2008

Dennis Schaefer started working in 2007, then the employee has changed 4 companies and 7 jobs. On average, Dennis Schaefer works for one company for 2 years 3 months.

Dennis is proficient in English and German. Their professional focus is Actimize WLF, Anti-Financial Crimes, and Anti-Money Laundering (AML) across 3 core areas.

Dennis holds Advanced Certified AML Specialist - Financial Crimes Investigations (CAMS-FCI), Certified Global Sanctions Specialist (CGSS), and Financial Intelligence Specialist (FIS) certifications.

Education

European Certified Compliance Professional (ECCP) at Frankfurt School of Finance & Management

Nanodegree at Udacity

Diploma - Business Law and Environmental Law / Diplom Wirtschaftsjurist (FH) at Environmental Campus Birkenfeld

Skills

Anti-Money Laundering (AML) , Anti-Financial Crimes , Actimize WLF

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Dennis Schaefer

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