Denny Axt

Head Of Compliance & AML Officer | Prokurist at Ratepay

Denny Axt is an experienced compliance professional currently serving as Head of Compliance & AML Officer and Prokurist at Ratepay since May 2019. Responsibilities include regulatory compliance, regulatory reporting, anti-money-laundering, enterprise risk management, and outsourcing management. Previous roles at Ratepay include Compliance Manager and Junior Compliance Manager, where duties encompassed the implementation of regulatory requirements, preparation of risk analyses, and interaction with supervisory authorities such as BaFin and Bundesbank. Prior experience also includes a position as Compliance & Risk Advisor at KPMG Deutschland, specializing in risk analysis and process development. Denny Axt's career began at Kaufland Deutschland as a Customer Service Specialist, complemented by a work and travel position with Praktikawelten. Educational credentials include a Bachelor of Science in Economics and Commercial Law from the University of Potsdam.

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