• CDD/KYC Analysis ? Wholesale Banking
• Reconciliation of DE Clients (KYC/CDD)
• UBO Reviews (KWG24c and Transparenz register)
• Monitoring Improvements German ODD (local)
• SME:1st LoD/3rd LoD (FCC WB)
• Internal CAS Audit/External Audit
• DE Clients/Counterparties Review

• Rollout GDP Platform - EMEA
• Payments platform - Migration
• Project Management (Agile/Waterfall)
• Infrastructure Migration & Rollout (Data Center Migration)?Facilitating and supporting ART
• Report/present Metrics with C-level and Program Portfolio Stakeholders
• SPOC for all escalations
• Business Analysis/Requirements Payments (SEPA)
• Requirements Management (AML/KYC/Embargo) Controls & Interfaces
• Integration of Interfaces (AML/KYC/Embargo)
• Product Management and updating Roadmap
• Creating/maintaining budgets, Resources and Releases 
• Tracking program risks and dependencies
  
• VAIT Compliance Framework - documentation

• Project Management (initiation to Closing of Projects)
• Project reporting to C-level Executives & Practice Head (EMEA)
• Planning/Forecasting Portfolio/Project Financials
• Portfolio/Project Governance
• Business Requirements Management
• Vendor/partner Management
• Monitoring Risk Profiles and Scores
• Training strategy for Clients (1st/3rd LoD for AML/KYC)
• Generation of additional revenue (P&L)
• Cross Border Compliance (KYC, Embargo and Transactions)
• Realized Strategic objectives thru alignment and execution of projects
• Executing frameworks for FIU (CTR?s, SAR?s, CCR?s, STR?s etc)

• Created the IT Governance Framework across the entire Business units
• Budgeting and Forecasting of Deliveries
• Delivering seamless and best-in-industry customer experience
• Controlled and executed milestones and deliveries
• Advised & Arbitrated Issues/Risk and escalation with vendors
• Managing P&L for Data Migration and Bank-As-a-Service (BaaS)

• Initiated, planned, executed & Delivered Leasing & AML (DACH)
• Executed, Scoped, planned and oversaw vendor due diligence process
• Executing Bank?s Cross Border Compliance (AML/KYC)
• Requirements Management & Integration (AML/KYC) Controls & Interfaces
• Projects Financial Forecasting/Controlling and Budgeting
• Planned and controlled milestones & deliveries with the Vendors
• Reporting & Communication for Steering Committee (Project ManagementReports & KPI?s)
• Member of the Steering & Project Governance Committees

Role: Senior PPM Consultant

Customer: Vodafone Group, Dusseldorf (Germany) 

• Service Transition (Budget on request)

Role: Transition Manager

Customer: Fidelity Information Services, Munich (Germany) 

Role: Senior PPM Manager

Customer: Unicredit Bank, Munich (Germany)  

• Global Transaction Banking ? Payments

Role: Project Manager

Customer: SBERBANK Europe AG, Vienna (Austria) 

• CBS Implementation, Compliance Reporting, GRC, IRFS Reporting) 

Role.  BA/Project Manager (Raiffeisen Bank International)

Customer: RBI, Vienna (Austria) 

Role: Munich Project Manager - APAC

Customer: BMW Bank (SHS Viveon AG)