External Senior Consultant regulatorische Anforderungen an Banken und FinTechs. Beispiele: KYC bei Deutsche Bank, EMV 3DS bei Mastercard.
Aktualisiert am 05.12.2024
Profil
Freiberufler / Selbstständiger
Remote-Arbeit
Verfügbar ab: 01.01.2025
Verfügbar zu: 100%
davon vor Ort: 10%
Projektmanagement
KYC
Payments
kyc
aml
transaction monitoring
name list screening
Certified Financial Crime Specialist
ofac
correspondent banking
fatca
general reporting standards
3ds2
psd2
issuer
acquirer
psp
payment
credit card
ECommerce
pmo
project management
analytic
Deutsch
Muttersprache
Englisch
Verhandlungssicher

Einsatzorte

Einsatzorte

Remote (+500km) Karlsruhe (hybrid) (+10km) Frankfurt am Main (hybrid) (+10km) Andere Orte (Einzelfallbetrachtung nach Absprache) (+500km)
Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

2 Jahre 5 Monate
2022-05 - 2024-09

Senior External Consultant, Digital Investment Platform (DIP)

Senior External Consultant
Senior External Consultant
  • Performance of AFC Risk Type Assessment for DIP DE and LUX
  • Impact assessment of KYC & AML Policy Updates, initiating technical and processual change
  • Support implementation of new Transaction Monitoring and Name List Screening systems
  • Writing of several specialist concepts, e.g. partly automation of KYC Review of clients
  • Clarifying processes and reviewing, editing and coordination of desktop procedures
DWS Investment GmbH, Frankfurt (spun-out as 12/2022 to MorgenFund GmbH)
Remote
1 Jahr 7 Monate
2020-10 - 2022-04

Project Manager Strong Customer Authentication, Mastercard Advisors

Projektmanager
Projektmanager
  • PMO of a regulatory project for the implementation of strong customer authentication
  • Preparation of steercos and taskforce meetings on issuers and acceptance side
  • Quality assurance and analysis of industry behavior, e.g. after soft enforcement step-ups
  • Financial modelling e.g. to demonstrate new pricing impact to key account managers
  • Management of a merchant app testing project, fund administration, etc.
Mastercard Inc., Frankfurt
Frankfurt am Main und Remote
7 Monate
2020-01 - 2020-07

Senior External Consultant, ICM / Correspondent Banking Group Affiliates

Senior External Consultant
Senior External Consultant
  • Working for DB NY branch on a high priority strategic project sponsored by DB Group CFO
  • Migration of correspondent banking accounts in the US which affected affiliates worldwide
  • Ensuring regulatory compliance and account migration according to plan
Deutsche Bank AG, Frankfurt
Frankfurt am Main und Remote
1 Jahr 3 Monate
2018-10 - 2019-12

Senior External Consultant, ICM / Static Data & Pipeline Management

Senior External Consultant
Senior External Consultant
  • Data analysis fostering smooth KYC workflows for local / cross-business adoptions globally
  • Resolve potential issues with global teams to ensure regulatory KYC requirements are met on time
  • Development of an interim VBA based MI System visualizing KYC progress and pain points
Deutsche Bank AG, Berlin
Berlin
11 Monate
2017-11 - 2018-09

Senior External Consultant, ICM / Correspondent Banking Foreign Banks

Senior External Consultant
Senior External Consultant
  • KYC officer assessing AML / TF risk of respondents in Central & Eastern Europe
  • On-site AML discussions with senior management and AML officers of high-risk clients
  • Enhanced due diligence and KYC summaries according to international compliance regimes
Deutsche Bank AG, Frankfurt
Frankfurt am Main

Aus- und Weiterbildung

Aus- und Weiterbildung

3 Monate
2020-08 - 2020-10

Certified Financial Crime Specialist

Certified Financial Crime Specialist, Association of Certified Financial Crime Specialists (USA)
Certified Financial Crime Specialist
Association of Certified Financial Crime Specialists (USA)
1 Monat
2019-05 - 2019-05

Professional Scrum Master I

Professional Scrum Master I, Scrum.org
Professional Scrum Master I
Scrum.org
1 Monat
2018-10 - 2018-10

KYC Foundation Training

Deutsche Bank
Deutsche Bank
1 Monat
2018-08 - 2018-08

KYC KOS 3.2. Uplift Training

Deutsche Bank
Deutsche Bank
6 Jahre 7 Monate
2001-10 - 2008-04

Studium der Betriebswirtschaftslehre

Diplom-Kaufmann (Note: 2,2), Universität Mannheim
Diplom-Kaufmann (Note: 2,2)
Universität Mannheim
  • Schwerpunkte: Controlling, Internationales Management
  • Diplomarbeit: „Die Subprimekrise – Eine Analyse der Hintergründe, Zusammenhänge und ein Ausblick“ (Note: 1,3)

Position

Position

Senior External Consultant (Freelance) in der Banken- und Finanzindustrie

Kompetenzen

Kompetenzen

Top-Skills

Projektmanagement KYC Payments kyc aml transaction monitoring name list screening Certified Financial Crime Specialist ofac correspondent banking fatca general reporting standards 3ds2 psd2 issuer acquirer psp payment credit card ECommerce pmo project management analytic

Produkte / Standards / Erfahrungen / Methoden

KYC / AML
Experte
Payments
Fortgeschritten
Transaction Monitoring
Experte
Name List Screening
Experte
Excel
Experte
Professional Short Profile 
  • External Senior Consultant in the Banking and Payments Industries 
  • Diplom-Kaufmann and Certified Financial Crime Specialist (ACFCS) 
  • Experienced with regulatory projects with local and global reach 
  • Strong analytical mindset and extensive project management skills 
  • Excellent track record (senior references on demand)

Branchen

Branchen

Banken

Kapitalanlagegesellschaften

Payment Schemes

andere Finanzdienstleister

Einsatzorte

Einsatzorte

Remote (+500km) Karlsruhe (hybrid) (+10km) Frankfurt am Main (hybrid) (+10km) Andere Orte (Einzelfallbetrachtung nach Absprache) (+500km)
Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

2 Jahre 5 Monate
2022-05 - 2024-09

Senior External Consultant, Digital Investment Platform (DIP)

Senior External Consultant
Senior External Consultant
  • Performance of AFC Risk Type Assessment for DIP DE and LUX
  • Impact assessment of KYC & AML Policy Updates, initiating technical and processual change
  • Support implementation of new Transaction Monitoring and Name List Screening systems
  • Writing of several specialist concepts, e.g. partly automation of KYC Review of clients
  • Clarifying processes and reviewing, editing and coordination of desktop procedures
DWS Investment GmbH, Frankfurt (spun-out as 12/2022 to MorgenFund GmbH)
Remote
1 Jahr 7 Monate
2020-10 - 2022-04

Project Manager Strong Customer Authentication, Mastercard Advisors

Projektmanager
Projektmanager
  • PMO of a regulatory project for the implementation of strong customer authentication
  • Preparation of steercos and taskforce meetings on issuers and acceptance side
  • Quality assurance and analysis of industry behavior, e.g. after soft enforcement step-ups
  • Financial modelling e.g. to demonstrate new pricing impact to key account managers
  • Management of a merchant app testing project, fund administration, etc.
Mastercard Inc., Frankfurt
Frankfurt am Main und Remote
7 Monate
2020-01 - 2020-07

Senior External Consultant, ICM / Correspondent Banking Group Affiliates

Senior External Consultant
Senior External Consultant
  • Working for DB NY branch on a high priority strategic project sponsored by DB Group CFO
  • Migration of correspondent banking accounts in the US which affected affiliates worldwide
  • Ensuring regulatory compliance and account migration according to plan
Deutsche Bank AG, Frankfurt
Frankfurt am Main und Remote
1 Jahr 3 Monate
2018-10 - 2019-12

Senior External Consultant, ICM / Static Data & Pipeline Management

Senior External Consultant
Senior External Consultant
  • Data analysis fostering smooth KYC workflows for local / cross-business adoptions globally
  • Resolve potential issues with global teams to ensure regulatory KYC requirements are met on time
  • Development of an interim VBA based MI System visualizing KYC progress and pain points
Deutsche Bank AG, Berlin
Berlin
11 Monate
2017-11 - 2018-09

Senior External Consultant, ICM / Correspondent Banking Foreign Banks

Senior External Consultant
Senior External Consultant
  • KYC officer assessing AML / TF risk of respondents in Central & Eastern Europe
  • On-site AML discussions with senior management and AML officers of high-risk clients
  • Enhanced due diligence and KYC summaries according to international compliance regimes
Deutsche Bank AG, Frankfurt
Frankfurt am Main

Aus- und Weiterbildung

Aus- und Weiterbildung

3 Monate
2020-08 - 2020-10

Certified Financial Crime Specialist

Certified Financial Crime Specialist, Association of Certified Financial Crime Specialists (USA)
Certified Financial Crime Specialist
Association of Certified Financial Crime Specialists (USA)
1 Monat
2019-05 - 2019-05

Professional Scrum Master I

Professional Scrum Master I, Scrum.org
Professional Scrum Master I
Scrum.org
1 Monat
2018-10 - 2018-10

KYC Foundation Training

Deutsche Bank
Deutsche Bank
1 Monat
2018-08 - 2018-08

KYC KOS 3.2. Uplift Training

Deutsche Bank
Deutsche Bank
6 Jahre 7 Monate
2001-10 - 2008-04

Studium der Betriebswirtschaftslehre

Diplom-Kaufmann (Note: 2,2), Universität Mannheim
Diplom-Kaufmann (Note: 2,2)
Universität Mannheim
  • Schwerpunkte: Controlling, Internationales Management
  • Diplomarbeit: „Die Subprimekrise – Eine Analyse der Hintergründe, Zusammenhänge und ein Ausblick“ (Note: 1,3)

Position

Position

Senior External Consultant (Freelance) in der Banken- und Finanzindustrie

Kompetenzen

Kompetenzen

Top-Skills

Projektmanagement KYC Payments kyc aml transaction monitoring name list screening Certified Financial Crime Specialist ofac correspondent banking fatca general reporting standards 3ds2 psd2 issuer acquirer psp payment credit card ECommerce pmo project management analytic

Produkte / Standards / Erfahrungen / Methoden

KYC / AML
Experte
Payments
Fortgeschritten
Transaction Monitoring
Experte
Name List Screening
Experte
Excel
Experte
Professional Short Profile 
  • External Senior Consultant in the Banking and Payments Industries 
  • Diplom-Kaufmann and Certified Financial Crime Specialist (ACFCS) 
  • Experienced with regulatory projects with local and global reach 
  • Strong analytical mindset and extensive project management skills 
  • Excellent track record (senior references on demand)

Branchen

Branchen

Banken

Kapitalanlagegesellschaften

Payment Schemes

andere Finanzdienstleister

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