Consultant für Compliance und Prozessoptimierung im Bankwesen
Aktualisiert am 02.07.2024
Profil
Freiberufler / Selbstständiger
Remote-Arbeit
Verfügbar ab: 01.07.2024
Verfügbar zu: 100%
davon vor Ort: 25%
Banking
Business Development
Certified Anti-Money Laundering Specialists
Anti Money Laundering
Organisationsberatung
Prozessberatung
Geschäftsprozessanalyse
BPM
Prozessoptimierung
AML Officer
Fraud Prevention and Detection
Transaction Monitoring
Suspicious Activity Reporting (SAR)
KYC Operations
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Business Development Manager
Retailbanking
Private Banking
Corporate Banking
Banking Operations
Strategic Advisory
Digital Banking Transformation
Deutsch
Muttersprache
Englisch
Fließend in Wort und Schrift

Einsatzorte

Einsatzorte

Berlin (+10km) Friedrichshafen (+20km) Frankfurt am Main (+20km) Bregenz (+20km) Rorschach (+20km)
Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

4 Monate
2023-09 - 2023-12

Fraud Management

Senior Business Functional Analyst Powerpoint Atlassian JIRA Atlassian Confluence
Senior Business Functional Analyst
  • Development of ideas and strategies to prepare and protect the bank and its clients for future challenges related to payment fraud.
  • In close collaboration with IT, oversee and coordinate the functional and conceptual development of the Fraud Detection System.
  • Develop requirement documents/user stories in an agile setup and participate in testing, shepherding the new features to production readiness.
  • Serve as a subject matter expert for all aspects to both IT and stakeholders.
  • Assist in coordinating and monitoring all technical and procedural aspects of Fraud Management.
Powerpoint Atlassian JIRA Atlassian Confluence
Frankfurt am Main, Berlin
5 Monate
2023-01 - 2023-05

Digital Maturity Assessments

Project Manager Powerpoint Jira Wordpress ...
Project Manager
  • Conduct a comprehensive analysis of the digital transformation process in the organisation, including the business model, people, and technology dimensions.
  • Develop a user-friendly digital platform for managers and employees to evaluate and complete the assessment.
  • Design and implement questionnaires and assessment tools to collect data on different dimensions of the process.
  • Generate meaningful insights and reports by analysing the data collected from the assessment.
  • Identify areas with optimisation potential based on the assessment findings and develop actionable recommendations.
  • Communicate the assessment findings and recommendations to relevant stakeholders.
  • Engage specialists from diverse dimensions to ensure comprehensive coverage and in-depth analysis within the assessment process.
  • Work closely with psychology and neuroscience specialists to integrate their knowledge and methodologies into the digital maturity assessment.

Powerpoint Jira Wordpress Pipedrive SurveyMonkey Elopage Typeform
Berlin
9 Monate
2022-04 - 2022-12

Business Process Coordination and Implementation

Program Manager Powerpoint Camunda Jira ...
Program Manager
  • Coordinate with AFC, business units, operations, change and IT functions to ensure timely implementation of changes, escalating where required to ensure timely mitigation. Run workshops and produce requirements and design artefacts to consult project delivery.
  • Oversee process mapping, process analysis and process modelling using Camunda Modeler (BPMN 2.0).
  • Write process description and align content with stakeholders.
  • Model NLS target architecture, including client repository (1LOD), reporting infrastructure and NLS engines.

Powerpoint Camunda Jira Confluence Embargo Agent PEP Manager Fircosoft
Berlin, Frankfurt am Main
4 Monate
2021-12 - 2022-03

Process Landscape Modelling

Process Specialist Hopex Camunda Jira ...
Process Specialist
  • Carry out process mapping, process analysis, and process modelling.
  • Develop comprehensive process models that accurately represent the desired structure and flow of operations.
  • Manage business process modelling in HOPEX using MEGA International GmbH software, including the organisation, and carrying out of required workshops and interviews.
  • Prepare interview questions, arrange and conduct interviews with relevant stakeholders and experts to gain valuable insights and details of existing business processes.
  • Supervise and organise all project-related resources (internal and external).
  • Oversee areas such as invoice management, sales and operational planning procedures, crypto, incident management, internal communication, requests from CEO of PLM.
    Hopex Camunda Jira Confluence Google suite
    Berlin
    10 Monate
    2021-03 - 2021-12

    Business Banking Product Expansion

    Process Specialist Signavio Jira Confluence ...
    Process Specialist
        • Carry out process mapping, process analysis, and process modelling.
        • Design, facilitate, and support compelling workshops.
        • Identify and eliminate inefficiencies, risks, and problems.
        • Implement core process improvements through independent project advancement, as well as ad hoc problem solving.
        • Oversee the successful implementation of the (sub) projects and the timely completion of the project plan.
        • Manage and organise all project-related resources (internal and external).
        • Implement KPIs and monitor process performance.
                    Signavio Jira Confluence Microsoft Office Scrum Miro
                    Frankfurt am Main, Berlin
                    2 Jahre 3 Monate
                    2018-10 - 2020-12

                    Managing Corporate KYC and Due Diligence Processes

                    KYC Specialist dbCLM Lexis Nexis Fircosoft ...
                    KYC Specialist
                    • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks to ensure compliance with Know Your Customer (KYC) requirements.
                    • Identify ultimate beneficial owners (UBOs) in complex ownership structures. Carry out research using relevant databases, such as LexisNexis and Orbis.
                    • Monitor the nature of the business and assess the risks associated with the financial products used.
                    • Conduct Politically Exposed Persons (PEP), sanctions and embargo, adverse media screenings using tools such as Fircosoft and World- Check.
                    • Verify source of funds and source of wealth.
                    • Administer regular reviews of existing clients based on risk classification.

                    dbCLM Lexis Nexis Fircosoft Markus Datenbank MS Visio
                    Berlin, Frankfurt am Main
                    2 Jahre
                    2016-09 - 2018-08

                    Correspondent Bank Monitoring and AML Support

                    AML Specialist Fitramon Actimize Lexis Nexis ...
                    AML Specialist
                    • Research and analyse transactions and turnover patterns of correspondent banks using Swift format.
                    • Obtain payment information from Montran, COWIN, Factiva Plus, Digital Account File, and World Check systems.
                    • Evaluate transactions and check full documentation of information and results.
                    • Communicate with correspondent banks, authorities, and money laundering officers of other banks.
                    • Prepare decision-ready reports on suspected money laundering for authorities and instruct MSB-FI to act regarding correspondent banks.
                      Fitramon Actimize Lexis Nexis Markus Datenbank
                      Frankfurt am Main
                      6 Monate
                      2015-10 - 2016-03

                      AML Investigation and Reporting

                      AML Specialist ICM Mantas Smaragd ...
                      AML Specialist
                      • Analyse individual transactions and client sales behaviour.
                      • Communicate with sales units to ensure completeness and accuracy.
                      • Prepare case analyses using various research systems to obtain data.
                      • Research client relationships, e.g. master data, turnover using banking systems, company databases and the internet.
                      • Liaise with authorities, branches, and money laundering officers of the banks.
                      • Conduct research, analysis and evaluation of foreign payments and transactions in bank money transfers. Prepare Suspicious Activity Reports (SARs) on parties involved in transactions. Act as a direct point of contact for authorities such as public prosecutors and local authorities.
                      • Optimise and streamline processes and workflows in day-to-day business activities, and preparate results in a presentation.
                      • Provide decision-ready reports on suspected money laundering to authorities, and instruct sales units on action to be taken against clients (e.g. account closures or client relation termination).
                          ICM Mantas Smaragd Lexis Nexis Markus Datenbank
                          Frankfurt am Main
                          1 Jahr 1 Monat
                          2014-08 - 2015-08

                          Process Mapping and Optimization for Client Onboarding

                          Business Analyst
                          Business Analyst
                            • Carry out process mapping, process analysis, and process modelling.
                            • Review organisation and processes related to new client onboarding, PBC, PWM, CB&S/GTB businesses.
                            • Document all current processes and record all findings in an inventory.
                            • Write process descriptions and identify potential benefits.
                            • Develop metrics and formulate actions, and create a roadmap that includes quick wins and long-term strategic objectives and establish a phased model.
                            • Cluster the actions into structure and controls, enabling technology, people and learning and development.

                                  Berlin, Frankfurt am Main
                                  11 Monate
                                  2013-08 - 2014-06

                                  Backlog remediation

                                  AML Specialist
                                  AML Specialist
                                  • Analyse individual transactions and client sales behaviour.
                                  • Communicate with sales units to ensure completeness and accuracy.
                                  • Prepare case analyses using various research systems to obtain data.
                                  • Research client relationships, e.g. master data, turnover using banking systems, company databases and the internet.
                                  • Liaise with authorities, branches, and money laundering officers of the banks.
                                  • Conduct research, analysis and evaluation of foreign payments and transactions in bank money transfers. Prepare suspicious activity reports on parties involved in transactions. Act as a direct point of contact for authorities such as public prosecutors and local authorities.
                                  • Optimise and streamline processes and workflows in day-to-day business activities, and preparate results in a presentation.
                                  • Provide decision-ready reports on suspected money laundering to authorities, and instruct sales units on action to be taken against clients (e.g. account closures or client relation termination).
                                  Berlin, Frankfurt am Main
                                  4 Monate
                                  2013-04 - 2013-07

                                  Online sales optimisation

                                  Strategy and management consultant OSPlus MS Office
                                  Strategy and management consultant
                                  • Definite and document strategic objectives and framework conditions, conduct market and competition analyses, deriving options for action and developing a catalogue of actions.
                                  • Prepare, analyse, and evaluate business cases, as well as scenario planning.
                                  • Undertake in-depth research into new service and communication channels, and the integration of stationary and online sales as part of the digital transformation of the business.
                                  • Prepare, analyse, and evaluate business cases to assess the financial viability and return on investment of proposed initiatives. This involves scenario planning to weigh up varios possible outcomes and their implications.

                                  OSPlus MS Office
                                  Hamburg, Harburg
                                  4 Monate
                                  2012-10 - 2013-01

                                  Clearing Threshold for Non-Financials under EMIR

                                  Strategy and management consultant MS Project MS Office
                                  Strategy and management consultant
                                  • Oversee business and regulatory analysis for the development of filter criteria for the compliant calculation of the clearing threshold.
                                  • Conduct analysis of EMIR and related consultation papers, focusing on key aspects for non-financials in relation to the clearing obligation.
                                  • Perform a gap analysis derived from the regulatory analysis based on the high-level gap analysis.
                                  • Recommend procedures for monitoring the clearing threshold based on the current state of regulatory consultation and best practice.
                                  MS Project MS Office
                                  Düsseldorf
                                  9 Monate
                                  2012-03 - 2012-11

                                  Operative Transformation, IT & Account Migration

                                  Project manager MS Office
                                  Project manager
                                  • Communicate with business and IT experts and coordinate with all stakeholders.
                                  • Perform test management of functional and technical individual systems, especially control of test activities.
                                  • Coordinate and monitor migration activities.
                                  • Plan and set up workshops and status meetings, driving decision-making processes.
                                  MS Office
                                  Düsseldorf
                                  4 Monate
                                  2011-12 - 2012-03

                                  Analysis and Enhancement of Communication Channels

                                  Strategy and management consultant MS Office
                                  Strategy and management consultant
                                    • Conduct an analysis of existing internal communication channels, competitive analysis, identification of trends in client expectations, service, and future communication behaviour.
                                    • Describe new communication channels and features.
                                    • Identify options for action and evaluation.
                                    • Create a business case and develop a proposal for implementation.
                                          MS Office
                                          Frankfurt am Main
                                          6 Monate
                                          2011-08 - 2012-01

                                          Concept Study for the Development of a Direct Banking Solution

                                          Strategy and management consultant MS Office OSPlus
                                          Strategy and management consultant

                                          • Coordinate the required business processes, considering the integration of the savings bank systems such as OSPlus, Internet Branch, Internet Branch Mobile, process modelling, and documentation.
                                          • Create a compelling business case.

                                          MS Office OSPlus
                                          Dresden
                                          5 Monate
                                          2011-05 - 2011-09

                                          Update of Work Instructions, Streamlining Content, and Promoting a Process-Oriented Approach

                                          Process and organisational consultant OSPlus Ibo Process Designer MS Office
                                          Process and organisational consultant

                                          • Carry out process mapping, process analysis, and process modelling. 
                                          • Design, facilitate, and support successful workshops.
                                          • Identify and eliminate inefficiencies, risks, and problems.

                                          OSPlus Ibo Process Designer MS Office
                                          Potsdam
                                          5 Monate
                                          2010-11 - 2011-03

                                          Assessment for Merger Initiation

                                          Strategy and management consultant MS Office
                                          Strategy and management consultant
                                          • The structural assessment for the initiation of a merger project aims to identify opportunities, challenges, and potential synergies that can be used to achieve a successful business deal.
                                          • Conduct stocktaking of the banks and an analysis of the economic area.
                                          MS Office
                                          Vorpommern
                                          5 Monate
                                          2010-11 - 2011-03

                                          Optimization of Back Office Operations

                                          Process and organisational consultant MS Office OSPlus
                                          Process and organisational consultant
                                          • Carry out process mapping, process analysis, and process modelling. 
                                          • Identify and eliminate inefficiencies, risks, and problems.
                                          MS Office OSPlus
                                          Mittelholstein

                                          Aus- und Weiterbildung

                                          Aus- und Weiterbildung

                                          6 Monate
                                          2023-10 - 2024-03

                                          Certified Anti-Money Laundering Specialist (CAMS)

                                          Certified Anti-Money Laundering Specialist (CAMS), ACAMS LLC
                                          Certified Anti-Money Laundering Specialist (CAMS)
                                          ACAMS LLC


                                          4 Monate
                                          2023-02 - 2023-05

                                          Senior Business Analyst

                                          Ibo Akademie GmbH, Berlin
                                          Ibo Akademie GmbH, Berlin

                                          Business-Analyse ? Data Analytics und Reporting

                                          • Überblick Data Analytics, Business Intelligence und Co.
                                          • Auswertungen mit Datenbanken
                                          • Entscheidungsbäume und Random Forests
                                          • Textklassifikation
                                          • Data Mining
                                          • Predictive Analytics
                                          • Analyseergebnisse präsentieren


                                          Agile Business-Analyse

                                          • Überblick agile Business-Analyse und agiles Requirements Engineering
                                          • Agiler Business Case ? der perfekte Start und der Kunde im Mittelpunkt
                                          • Planung und Steuerung der agilen Business-Analyse
                                          • Agiles Requirements Engineering
                                          • Agile Lösungseinführung und Go-live
                                          • Agile Business-Analyse und agiles Arbeiten etablieren


                                          Prozesse digitalisieren

                                          • Identifikation passender und nicht passender (Teil-)Prozesse zur Digitalisierung
                                          • Tools zur Prozessautomatisierung, Standardsoftware, BPM-Suiten, Robotic Process Automation
                                          • Process Engine, BPMN, DMN, Orchestrierung von Microservices
                                          • Methoden für die Gestaltung digitaler Prozesse, Design Thinking, Customer Journey

                                          1 Jahr 8 Monate
                                          2016-01 - 2017-08

                                          Systemischer Business Coach

                                          Internationale Akademie Berlin & Brandenburg
                                          Internationale Akademie Berlin & Brandenburg

                                          5 Jahre 5 Monate
                                          2003-10 - 2009-02

                                          Business Economist

                                          Diplom-Betriebswirt (FH), University of Applied Sciences Nordhessen, Bad Sooden-Allendorf
                                          Diplom-Betriebswirt (FH)
                                          University of Applied Sciences Nordhessen, Bad Sooden-Allendorf


                                          2 Jahre 10 Monate
                                          1998-09 - 2001-06

                                          Management Assistant in Banking

                                          Volksbank Tettnang eG, Tettnang
                                          Volksbank Tettnang eG, Tettnang

                                          Position

                                          Position

                                          Interested in roles focused on growth, business development, and organizational building. Resilient from my sales role in London, with a high affinity for capital markets and their complex products, gained from my experience as a banker and in private banking at a major regional bank.

                                          Kompetenzen

                                          Kompetenzen

                                          Top-Skills

                                          Banking Business Development Certified Anti-Money Laundering Specialists Anti Money Laundering Organisationsberatung Prozessberatung Geschäftsprozessanalyse BPM Prozessoptimierung AML Officer Fraud Prevention and Detection Transaction Monitoring Suspicious Activity Reporting (SAR) KYC Operations Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Business Development Manager Retailbanking Private Banking Corporate Banking Banking Operations Strategic Advisory Digital Banking Transformation

                                          Schwerpunkte


                                            Produkte / Standards / Erfahrungen / Methoden


                                            Branchen

                                            Branchen

                                            Banking


                                            Einsatzorte

                                            Einsatzorte

                                            Berlin (+10km) Friedrichshafen (+20km) Frankfurt am Main (+20km) Bregenz (+20km) Rorschach (+20km)
                                            Deutschland, Schweiz, Österreich
                                            möglich

                                            Projekte

                                            Projekte

                                            4 Monate
                                            2023-09 - 2023-12

                                            Fraud Management

                                            Senior Business Functional Analyst Powerpoint Atlassian JIRA Atlassian Confluence
                                            Senior Business Functional Analyst
                                            • Development of ideas and strategies to prepare and protect the bank and its clients for future challenges related to payment fraud.
                                            • In close collaboration with IT, oversee and coordinate the functional and conceptual development of the Fraud Detection System.
                                            • Develop requirement documents/user stories in an agile setup and participate in testing, shepherding the new features to production readiness.
                                            • Serve as a subject matter expert for all aspects to both IT and stakeholders.
                                            • Assist in coordinating and monitoring all technical and procedural aspects of Fraud Management.
                                            Powerpoint Atlassian JIRA Atlassian Confluence
                                            Frankfurt am Main, Berlin
                                            5 Monate
                                            2023-01 - 2023-05

                                            Digital Maturity Assessments

                                            Project Manager Powerpoint Jira Wordpress ...
                                            Project Manager
                                            • Conduct a comprehensive analysis of the digital transformation process in the organisation, including the business model, people, and technology dimensions.
                                            • Develop a user-friendly digital platform for managers and employees to evaluate and complete the assessment.
                                            • Design and implement questionnaires and assessment tools to collect data on different dimensions of the process.
                                            • Generate meaningful insights and reports by analysing the data collected from the assessment.
                                            • Identify areas with optimisation potential based on the assessment findings and develop actionable recommendations.
                                            • Communicate the assessment findings and recommendations to relevant stakeholders.
                                            • Engage specialists from diverse dimensions to ensure comprehensive coverage and in-depth analysis within the assessment process.
                                            • Work closely with psychology and neuroscience specialists to integrate their knowledge and methodologies into the digital maturity assessment.

                                            Powerpoint Jira Wordpress Pipedrive SurveyMonkey Elopage Typeform
                                            Berlin
                                            9 Monate
                                            2022-04 - 2022-12

                                            Business Process Coordination and Implementation

                                            Program Manager Powerpoint Camunda Jira ...
                                            Program Manager
                                            • Coordinate with AFC, business units, operations, change and IT functions to ensure timely implementation of changes, escalating where required to ensure timely mitigation. Run workshops and produce requirements and design artefacts to consult project delivery.
                                            • Oversee process mapping, process analysis and process modelling using Camunda Modeler (BPMN 2.0).
                                            • Write process description and align content with stakeholders.
                                            • Model NLS target architecture, including client repository (1LOD), reporting infrastructure and NLS engines.

                                            Powerpoint Camunda Jira Confluence Embargo Agent PEP Manager Fircosoft
                                            Berlin, Frankfurt am Main
                                            4 Monate
                                            2021-12 - 2022-03

                                            Process Landscape Modelling

                                            Process Specialist Hopex Camunda Jira ...
                                            Process Specialist
                                            • Carry out process mapping, process analysis, and process modelling.
                                            • Develop comprehensive process models that accurately represent the desired structure and flow of operations.
                                            • Manage business process modelling in HOPEX using MEGA International GmbH software, including the organisation, and carrying out of required workshops and interviews.
                                            • Prepare interview questions, arrange and conduct interviews with relevant stakeholders and experts to gain valuable insights and details of existing business processes.
                                            • Supervise and organise all project-related resources (internal and external).
                                            • Oversee areas such as invoice management, sales and operational planning procedures, crypto, incident management, internal communication, requests from CEO of PLM.
                                              Hopex Camunda Jira Confluence Google suite
                                              Berlin
                                              10 Monate
                                              2021-03 - 2021-12

                                              Business Banking Product Expansion

                                              Process Specialist Signavio Jira Confluence ...
                                              Process Specialist
                                                  • Carry out process mapping, process analysis, and process modelling.
                                                  • Design, facilitate, and support compelling workshops.
                                                  • Identify and eliminate inefficiencies, risks, and problems.
                                                  • Implement core process improvements through independent project advancement, as well as ad hoc problem solving.
                                                  • Oversee the successful implementation of the (sub) projects and the timely completion of the project plan.
                                                  • Manage and organise all project-related resources (internal and external).
                                                  • Implement KPIs and monitor process performance.
                                                              Signavio Jira Confluence Microsoft Office Scrum Miro
                                                              Frankfurt am Main, Berlin
                                                              2 Jahre 3 Monate
                                                              2018-10 - 2020-12

                                                              Managing Corporate KYC and Due Diligence Processes

                                                              KYC Specialist dbCLM Lexis Nexis Fircosoft ...
                                                              KYC Specialist
                                                              • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks to ensure compliance with Know Your Customer (KYC) requirements.
                                                              • Identify ultimate beneficial owners (UBOs) in complex ownership structures. Carry out research using relevant databases, such as LexisNexis and Orbis.
                                                              • Monitor the nature of the business and assess the risks associated with the financial products used.
                                                              • Conduct Politically Exposed Persons (PEP), sanctions and embargo, adverse media screenings using tools such as Fircosoft and World- Check.
                                                              • Verify source of funds and source of wealth.
                                                              • Administer regular reviews of existing clients based on risk classification.

                                                              dbCLM Lexis Nexis Fircosoft Markus Datenbank MS Visio
                                                              Berlin, Frankfurt am Main
                                                              2 Jahre
                                                              2016-09 - 2018-08

                                                              Correspondent Bank Monitoring and AML Support

                                                              AML Specialist Fitramon Actimize Lexis Nexis ...
                                                              AML Specialist
                                                              • Research and analyse transactions and turnover patterns of correspondent banks using Swift format.
                                                              • Obtain payment information from Montran, COWIN, Factiva Plus, Digital Account File, and World Check systems.
                                                              • Evaluate transactions and check full documentation of information and results.
                                                              • Communicate with correspondent banks, authorities, and money laundering officers of other banks.
                                                              • Prepare decision-ready reports on suspected money laundering for authorities and instruct MSB-FI to act regarding correspondent banks.
                                                                Fitramon Actimize Lexis Nexis Markus Datenbank
                                                                Frankfurt am Main
                                                                6 Monate
                                                                2015-10 - 2016-03

                                                                AML Investigation and Reporting

                                                                AML Specialist ICM Mantas Smaragd ...
                                                                AML Specialist
                                                                • Analyse individual transactions and client sales behaviour.
                                                                • Communicate with sales units to ensure completeness and accuracy.
                                                                • Prepare case analyses using various research systems to obtain data.
                                                                • Research client relationships, e.g. master data, turnover using banking systems, company databases and the internet.
                                                                • Liaise with authorities, branches, and money laundering officers of the banks.
                                                                • Conduct research, analysis and evaluation of foreign payments and transactions in bank money transfers. Prepare Suspicious Activity Reports (SARs) on parties involved in transactions. Act as a direct point of contact for authorities such as public prosecutors and local authorities.
                                                                • Optimise and streamline processes and workflows in day-to-day business activities, and preparate results in a presentation.
                                                                • Provide decision-ready reports on suspected money laundering to authorities, and instruct sales units on action to be taken against clients (e.g. account closures or client relation termination).
                                                                    ICM Mantas Smaragd Lexis Nexis Markus Datenbank
                                                                    Frankfurt am Main
                                                                    1 Jahr 1 Monat
                                                                    2014-08 - 2015-08

                                                                    Process Mapping and Optimization for Client Onboarding

                                                                    Business Analyst
                                                                    Business Analyst
                                                                      • Carry out process mapping, process analysis, and process modelling.
                                                                      • Review organisation and processes related to new client onboarding, PBC, PWM, CB&S/GTB businesses.
                                                                      • Document all current processes and record all findings in an inventory.
                                                                      • Write process descriptions and identify potential benefits.
                                                                      • Develop metrics and formulate actions, and create a roadmap that includes quick wins and long-term strategic objectives and establish a phased model.
                                                                      • Cluster the actions into structure and controls, enabling technology, people and learning and development.

                                                                            Berlin, Frankfurt am Main
                                                                            11 Monate
                                                                            2013-08 - 2014-06

                                                                            Backlog remediation

                                                                            AML Specialist
                                                                            AML Specialist
                                                                            • Analyse individual transactions and client sales behaviour.
                                                                            • Communicate with sales units to ensure completeness and accuracy.
                                                                            • Prepare case analyses using various research systems to obtain data.
                                                                            • Research client relationships, e.g. master data, turnover using banking systems, company databases and the internet.
                                                                            • Liaise with authorities, branches, and money laundering officers of the banks.
                                                                            • Conduct research, analysis and evaluation of foreign payments and transactions in bank money transfers. Prepare suspicious activity reports on parties involved in transactions. Act as a direct point of contact for authorities such as public prosecutors and local authorities.
                                                                            • Optimise and streamline processes and workflows in day-to-day business activities, and preparate results in a presentation.
                                                                            • Provide decision-ready reports on suspected money laundering to authorities, and instruct sales units on action to be taken against clients (e.g. account closures or client relation termination).
                                                                            Berlin, Frankfurt am Main
                                                                            4 Monate
                                                                            2013-04 - 2013-07

                                                                            Online sales optimisation

                                                                            Strategy and management consultant OSPlus MS Office
                                                                            Strategy and management consultant
                                                                            • Definite and document strategic objectives and framework conditions, conduct market and competition analyses, deriving options for action and developing a catalogue of actions.
                                                                            • Prepare, analyse, and evaluate business cases, as well as scenario planning.
                                                                            • Undertake in-depth research into new service and communication channels, and the integration of stationary and online sales as part of the digital transformation of the business.
                                                                            • Prepare, analyse, and evaluate business cases to assess the financial viability and return on investment of proposed initiatives. This involves scenario planning to weigh up varios possible outcomes and their implications.

                                                                            OSPlus MS Office
                                                                            Hamburg, Harburg
                                                                            4 Monate
                                                                            2012-10 - 2013-01

                                                                            Clearing Threshold for Non-Financials under EMIR

                                                                            Strategy and management consultant MS Project MS Office
                                                                            Strategy and management consultant
                                                                            • Oversee business and regulatory analysis for the development of filter criteria for the compliant calculation of the clearing threshold.
                                                                            • Conduct analysis of EMIR and related consultation papers, focusing on key aspects for non-financials in relation to the clearing obligation.
                                                                            • Perform a gap analysis derived from the regulatory analysis based on the high-level gap analysis.
                                                                            • Recommend procedures for monitoring the clearing threshold based on the current state of regulatory consultation and best practice.
                                                                            MS Project MS Office
                                                                            Düsseldorf
                                                                            9 Monate
                                                                            2012-03 - 2012-11

                                                                            Operative Transformation, IT & Account Migration

                                                                            Project manager MS Office
                                                                            Project manager
                                                                            • Communicate with business and IT experts and coordinate with all stakeholders.
                                                                            • Perform test management of functional and technical individual systems, especially control of test activities.
                                                                            • Coordinate and monitor migration activities.
                                                                            • Plan and set up workshops and status meetings, driving decision-making processes.
                                                                            MS Office
                                                                            Düsseldorf
                                                                            4 Monate
                                                                            2011-12 - 2012-03

                                                                            Analysis and Enhancement of Communication Channels

                                                                            Strategy and management consultant MS Office
                                                                            Strategy and management consultant
                                                                              • Conduct an analysis of existing internal communication channels, competitive analysis, identification of trends in client expectations, service, and future communication behaviour.
                                                                              • Describe new communication channels and features.
                                                                              • Identify options for action and evaluation.
                                                                              • Create a business case and develop a proposal for implementation.
                                                                                    MS Office
                                                                                    Frankfurt am Main
                                                                                    6 Monate
                                                                                    2011-08 - 2012-01

                                                                                    Concept Study for the Development of a Direct Banking Solution

                                                                                    Strategy and management consultant MS Office OSPlus
                                                                                    Strategy and management consultant

                                                                                    • Coordinate the required business processes, considering the integration of the savings bank systems such as OSPlus, Internet Branch, Internet Branch Mobile, process modelling, and documentation.
                                                                                    • Create a compelling business case.

                                                                                    MS Office OSPlus
                                                                                    Dresden
                                                                                    5 Monate
                                                                                    2011-05 - 2011-09

                                                                                    Update of Work Instructions, Streamlining Content, and Promoting a Process-Oriented Approach

                                                                                    Process and organisational consultant OSPlus Ibo Process Designer MS Office
                                                                                    Process and organisational consultant

                                                                                    • Carry out process mapping, process analysis, and process modelling. 
                                                                                    • Design, facilitate, and support successful workshops.
                                                                                    • Identify and eliminate inefficiencies, risks, and problems.

                                                                                    OSPlus Ibo Process Designer MS Office
                                                                                    Potsdam
                                                                                    5 Monate
                                                                                    2010-11 - 2011-03

                                                                                    Assessment for Merger Initiation

                                                                                    Strategy and management consultant MS Office
                                                                                    Strategy and management consultant
                                                                                    • The structural assessment for the initiation of a merger project aims to identify opportunities, challenges, and potential synergies that can be used to achieve a successful business deal.
                                                                                    • Conduct stocktaking of the banks and an analysis of the economic area.
                                                                                    MS Office
                                                                                    Vorpommern
                                                                                    5 Monate
                                                                                    2010-11 - 2011-03

                                                                                    Optimization of Back Office Operations

                                                                                    Process and organisational consultant MS Office OSPlus
                                                                                    Process and organisational consultant
                                                                                    • Carry out process mapping, process analysis, and process modelling. 
                                                                                    • Identify and eliminate inefficiencies, risks, and problems.
                                                                                    MS Office OSPlus
                                                                                    Mittelholstein

                                                                                    Aus- und Weiterbildung

                                                                                    Aus- und Weiterbildung

                                                                                    6 Monate
                                                                                    2023-10 - 2024-03

                                                                                    Certified Anti-Money Laundering Specialist (CAMS)

                                                                                    Certified Anti-Money Laundering Specialist (CAMS), ACAMS LLC
                                                                                    Certified Anti-Money Laundering Specialist (CAMS)
                                                                                    ACAMS LLC


                                                                                    4 Monate
                                                                                    2023-02 - 2023-05

                                                                                    Senior Business Analyst

                                                                                    Ibo Akademie GmbH, Berlin
                                                                                    Ibo Akademie GmbH, Berlin

                                                                                    Business-Analyse ? Data Analytics und Reporting

                                                                                    • Überblick Data Analytics, Business Intelligence und Co.
                                                                                    • Auswertungen mit Datenbanken
                                                                                    • Entscheidungsbäume und Random Forests
                                                                                    • Textklassifikation
                                                                                    • Data Mining
                                                                                    • Predictive Analytics
                                                                                    • Analyseergebnisse präsentieren


                                                                                    Agile Business-Analyse

                                                                                    • Überblick agile Business-Analyse und agiles Requirements Engineering
                                                                                    • Agiler Business Case ? der perfekte Start und der Kunde im Mittelpunkt
                                                                                    • Planung und Steuerung der agilen Business-Analyse
                                                                                    • Agiles Requirements Engineering
                                                                                    • Agile Lösungseinführung und Go-live
                                                                                    • Agile Business-Analyse und agiles Arbeiten etablieren


                                                                                    Prozesse digitalisieren

                                                                                    • Identifikation passender und nicht passender (Teil-)Prozesse zur Digitalisierung
                                                                                    • Tools zur Prozessautomatisierung, Standardsoftware, BPM-Suiten, Robotic Process Automation
                                                                                    • Process Engine, BPMN, DMN, Orchestrierung von Microservices
                                                                                    • Methoden für die Gestaltung digitaler Prozesse, Design Thinking, Customer Journey

                                                                                    1 Jahr 8 Monate
                                                                                    2016-01 - 2017-08

                                                                                    Systemischer Business Coach

                                                                                    Internationale Akademie Berlin & Brandenburg
                                                                                    Internationale Akademie Berlin & Brandenburg

                                                                                    5 Jahre 5 Monate
                                                                                    2003-10 - 2009-02

                                                                                    Business Economist

                                                                                    Diplom-Betriebswirt (FH), University of Applied Sciences Nordhessen, Bad Sooden-Allendorf
                                                                                    Diplom-Betriebswirt (FH)
                                                                                    University of Applied Sciences Nordhessen, Bad Sooden-Allendorf


                                                                                    2 Jahre 10 Monate
                                                                                    1998-09 - 2001-06

                                                                                    Management Assistant in Banking

                                                                                    Volksbank Tettnang eG, Tettnang
                                                                                    Volksbank Tettnang eG, Tettnang

                                                                                    Position

                                                                                    Position

                                                                                    Interested in roles focused on growth, business development, and organizational building. Resilient from my sales role in London, with a high affinity for capital markets and their complex products, gained from my experience as a banker and in private banking at a major regional bank.

                                                                                    Kompetenzen

                                                                                    Kompetenzen

                                                                                    Top-Skills

                                                                                    Banking Business Development Certified Anti-Money Laundering Specialists Anti Money Laundering Organisationsberatung Prozessberatung Geschäftsprozessanalyse BPM Prozessoptimierung AML Officer Fraud Prevention and Detection Transaction Monitoring Suspicious Activity Reporting (SAR) KYC Operations Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Business Development Manager Retailbanking Private Banking Corporate Banking Banking Operations Strategic Advisory Digital Banking Transformation

                                                                                    Schwerpunkte


                                                                                      Produkte / Standards / Erfahrungen / Methoden


                                                                                      Branchen

                                                                                      Branchen

                                                                                      Banking


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