Breite Expertise im agilen Umfeld Projektleitung / PMO / Business Analyse
Aktualisiert am 16.02.2024
Profil
Freiberufler / Selbstständiger
Remote-Arbeit
Verfügbar ab: 18.02.2024
Verfügbar zu: 100%
davon vor Ort: 100%
Geschäftsprozessanalyse
agiles Projektmanagement
Kapitalmarktgeschäft
AML
EMIR
MiFID
MiFIR
Solution Analyst
Business Continuity Management
German
native speaker
English
fluent

Einsatzorte

Deutschland, Schweiz, Österreich
möglich

Projekte

10 Monate
2023-03 - 2023-12

Anti Money Laundering

Solution Analyst
Solution Analyst
  • Shaping the new AML workflow solution to achieve compliance with cross-European AML regimes, writing features, stories, processes, refining requirements, giving advice on best practices, educating fellow staff with the specificalities of thoroughly applying AML to the client life cycle phases
  • I participated in delivering the work within the methodology of SAFE, as an agile enterprise framework for program management
NEXI GmbH, part of Nexigroup
Germany
1 Jahr 10 Monate
2020-03 - 2021-12

Dodd-Frank and EMIR market regulations

Senior business consultant
Senior business consultant
  • Responsible for EMIR process redesign
  • Conducted project consulting in the analysis, design, implementation, and testing ofredesigned regulatory processes across multiple departments, global
  • Point of contact for regulatory bodies as a data analysis and design specialist to providestatus updates on the progress in Commerzbank?s Dodd-Frank roadmap
  • Supervisory execution of regulatory data governance controls carried out by third parties
  • Regular participation in regulatory projects (Trennbankengesetz (the German Bank Separation Act) and MiFIR) to achieve a sustainable data strategy
  • Product owner for regulatory data from Markit North America
Commerzbank AG
Frankfurt am Main
2 Jahre 3 Monate
2017-12 - 2020-02

Dodd-Frank market regulations

Senior business consultant, Data analysis and design specialist
Senior business consultant, Data analysis and design specialist
  • Responsible for the process redesign of the Dodd-Frank regulations
  • Performed due diligence on existing data and the onboarding process
  • Designed, launched and implemented the revised onboarding process
  • Development of training courses
  • Trained and supported the execution team in Leipzig, Germany
  • Regular reporting and provision of answers to the US regulator on supervised topics
  • Design, implementation and execution of Dodd-Frank compliance-relevant controls
  • Development and set-up of other regulatory data governance controls
    • Reached out to and followed up on 20,000 clients to achieve an effective, reliable and complete documentation under Dodd-Frank
    • Answering Dodd-Frank-related information requests with regard to data provided to the US regulator
    • Supported other Dodd-Frank workstreams (pre-trade, post-trade) with data insights and analysis of relevant processing steps
    • Product owner fo?r regulatory data from Markit North America
Commerzbank AG
Frankfurt am Main
1 Jahr 1 Monat
2016-11 - 2017-11

Project journey PLANO, improving the project management

Senior business consultant
Senior business consultant
  • Project journey PLANO, improving the project management at Commerzbank
  • Agile project method, product owner for the redesign of the approval workflow
  • Supporting the design and creation of a new function (Compliance Coordination Unit). Aimed at supporting front-office departments to achieve and maintain regulatory compliance
  • Conducted a situation analysis of the regulatory data streams for the involved departments
  • Stakeholder interviews and polls, national and international, composing and presenting results to the operations committee
  • Development of rules for engagement policy, a proposal on business processes and information channels to distribute relevant regulatory information on a need-to-know basis
Commerzbank AG
Frankfurt am Main
2 Jahre 1 Monat
2014-10 - 2016-10

enabling and training teams to utilize and apply lean and change management

Team excellence leader
Team excellence leader
  • Responsible for enabling and training teams to utilize and apply lean and change management techniques during a three-month programme
  • Enablement and training to improve the operational effectiveness in the teams and between teams located in national as well as international locations
  • Conducting sustainability training courses six months after completion of the initial training
  • Trained the team excellence specialists in the techniques and methods which need to be applied
Commerzbank AG
Frankfurt am Main
9 Jahre 9 Monate
2005-01 - 2014-09

Development and operation of the investment bank?s KYC/AML tool

Team leader in the Chief Operating Office ? Systems department
Team leader in the Chief Operating Office ? Systems department
  • Development and operation of the investment bank?s KYC/AML tool as well as the account-opening process tool for investment banking clients
  • Yearly budget between ?2 and ?7 million, operating a team of up to 13 specialists in multiple national and international locations
  • Lead for client data integration in the context of integrating Dresdner Bank?s and Commerzbank AG?s investment banking systems
  • Achieved promotion to director in 2011
Commerzbank AG
Frankfurt am Main
4 Jahre 10 Monate
2000-03 - 2004-12

information technology

Specialist
Specialist
  • Commerzbank Campus ? IT work unit coordinator for sales and trading infrastructure, including deputizing for the project manager, development and set-up of the new trading floors in Frankfurt for 120 trading desks, delivered on time and within budget
  • Introduction of a cost- and efficiency-improved investment banking data backup solution
  • Development, implementation and operation of a business continuity and contingency concept for trading desks at Commerzbank?s disaster recovery sites
  • Responsible for operating desktop software distribution infrastructure based on Windows SMS
Commerzbank AG
Frankfurt am Main

Aus- und Weiterbildung

1 Monat
2023-12 - 2023-12

Professional Scrum Master

Professional Scrum Master II, scrum.org
Professional Scrum Master II
scrum.org
1 Monat
2023-11 - 2023-11

Professional Scrum Master

Professional Scrum Master I, scrum.org
Professional Scrum Master I
scrum.org

Kompetenzen

Top-Skills

Geschäftsprozessanalyse agiles Projektmanagement Kapitalmarktgeschäft AML EMIR MiFID MiFIR Solution Analyst Business Continuity Management

Produkte / Standards / Erfahrungen / Methoden

Profil:

  • Senior business consultant in investment banking as director for a private German bank, responsible for client data and markets regulation, both international and national
  • 20 years? experience in investment banking processes and banking activities, with broad experience in European and North American financial markets with proven project performance


OfficeSuite:

Excel, Word, PowerPoint, MS Access, Visio, OneNote


Beruflicher Werdegang:

1998 - 2000:


Einsatzort: Karben, Giessen, Oberursel, Germany

Rolle: Self-employed as an IT consultant

Kunde: SMEs (Plastik Omnium; Topmann GmbH; Neckermann; and Reisen)


1992 - 1998:


Rolle: founder and manager

Kunde: gerne auf Anfrage


Aufgaben:

  • managing 55 people
  • revenue of ?3.5million p.a.


1990 - 1991:


Einsatzort: Cologne, Germany

Kunde: Indumont Grau GmbH an employment bureau


Aufgaben:

sales representative with responsibility for the employee disposition and personal development


1989 - 1990:


Einsatzort: Cologne

Kunde: Plakon GmbH an employment bureau


Aufgaben:

responsible for the set-up and operation of a department for the electricity industry


1987 - 1989:


Einsatzort: Cologne

Kunde: Inova Personaldienstleistungen GmbH an employment bureau


Aufgaben:

various aspects concerning an employment bureau. Responsible for sales and partially for employee disposition

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