Senior IT Project Manager | Risk & ERP Expert
Aktualisiert am 01.12.2025
Profil
Freiberufler / Selbstständiger
Remote-Arbeit
Verfügbar ab: 01.12.2025
Verfügbar zu: 100%
davon vor Ort: 100%
IT-Projektmanagement
Digital Transformation
Project Controlling
Scrum
Jira
Confluence
ERP implementation
IT-Strategie
Projekt-Budgetierung
Projekt- & Terminplanung
Projekt-Governance
IT Project Management
PMO
Risk Management
Risikomanagement
Business Analysis
Project Lead
Fraud Prevention
KI
Payments
CRM Implementation
Payment processing
Requirements Engineering

Einsatzorte

Einsatzorte

Deutschland
möglich

Projekte

Projekte

1 Jahr
2024-01 - 2024-12

Digitalization & Strategy

Independent Consultant
Independent Consultant

? Led a digital transformation project for a production company, focusing on CRM

implementation, process automation, and strategic planning.

? Designed and executed operational and financial strategies to improve efficiency and

transparency.

? Implemented digital tools for client management, reporting, and workflow optimization.

? Strengthened leadership, planning, and transformation management skills through

hands-on project execution.

2 Jahre 10 Monate
2021-03 - 2023-12

Strategic Contract Negotiations for Risk Management Projects

Senior Strategic Risk Manager
Senior Strategic Risk Manager
?Scope: Oversaw contract negotiations for multiple risk-related projects (Transaction Risk, Merchant Risk, AML, Compliance) at Unzer GmbH, optimizing financial and operational outcomes in the payment industry. 

?Role: Senior Strategic Risk Manager ? Negotiated with vendors and partners, reviewed contractual terms with the legal team, and ensured regulatory alignment. 

?Achievements: Achieved cost savings exceeding ?2 million while securing favorable terms, enhancing project efficiency and compliance with Banque centrale du Luxembourg (BCL) and BaFin standards. 

?Technologies: Jira, Confluence, Vendor Management
Jira Confluence Vendor Management
2 Jahre 11 Monate
2021-02 - 2023-12

Implementation of Feedzai and Internal Risk Tools

Senior Strategic Risk Manager
Senior Strategic Risk Manager
?Scope: Led the deployment of Feedzai, a machine learning-based fraud prevention platform, alongside an internally developed risk tool at Unzer GmbH to enhance transaction and merchant risk monitoring across Europe?s payment ecosystem. 

?Role: Senior Strategic Risk Manager ? Spearheaded the project, coordinated cross-functional teams, and collaborated with Feedzai vendors and internal developers to integrate both solutions. 

?Achievements: Positioned Unzer as a leader in technology-driven risk management, improving risk detection accuracy with Feedzai?s predictive analytics and the tailored internal tool, reducing operational vulnerabilities. 

?Technologies: Feedzai, Jira, Confluence, SQL, Agile Scrum, Power BI, MS Dynamics, MS Sharepoint

Feedzai Jira Confluence SQL Agile Scrum Power BI MS Dynamics MS Sharepoint
1 Jahr 3 Monate
2019-09 - 2020-11

IBM ART Scoring System Implementation for Risk Assessment

Business Analyst in Risk Management and Fraud Prevention IBM ART AMLD5 GDPR
Business Analyst in Risk Management and Fraud Prevention
?Scope: Directed a project with financial institutions at Wirecard to implement the IBM ART Scoring System, enhancing risk evaluation for new clients and loans in payment transactions. 

?Role: Business Analyst in Risk Management and Fraud Prevention ? Led project coordination, managed stakeholder alignment, and oversaw integration into existing systems. 

?Achievements: Optimized risk assessment processes, improving accuracy and efficiency in identifying potential risks for client onboarding and loan approvals. 

?Technologies: IBM ART, AMLD5, GDPR, Jira
IBM ART Jira Atlassian Confluence
IBM ART AMLD5 GDPR
1 Jahr 3 Monate
2019-09 - 2020-11

Compliance and AML Framework Enhancement

Business Analyst in Risk Management and Fraud Prevention
Business Analyst in Risk Management and Fraud Prevention
?Scope: Led initiatives at Wirecard to strengthen compliance and anti-money laundering (AML) measures, ensuring adherence to AMLD5 regulations and protecting against fraudulent activities in payment transactions. 

?Role: Business Analyst in Risk Management and Fraud Prevention ? Coordinated cross-functional teams, managed hotlists (SDN, PEP, Counter Terrorism), and ensured GDPR compliance. 

?Achievements: Enhanced financial integrity by implementing robust AML protocols and maintaining airtight security measures, reducing exposure to fraud and regulatory penalties. 
2 Jahre 3 Monate
2014-07 - 2016-09

Centralized CRM and ERP Systems for Multi-Entity Operations

Head of Controlling and IT
Head of Controlling and IT
?Scope: Designed and implemented centralized CRM and ERP systems across 27 companies under Grupo HMAN Gestion SpA, integrating financial, accounting, and IT operations in the hotel, construction, and real estate sectors. 

?Role: Head of Controlling and IT ? Founded the IT department, led system architecture design, and established a secure VPN for remote access. 

?Achievements: Streamlined financial reporting under IFRS and US GAAP, reduced book-closing time by optimizing processes, and enabled remote access to management reports for stakeholders. 

?Technologies: Softland, SQL, Remote Access, IFRS
2 Jahre
2012-07 - 2014-06

ERP System Implementation for Financial Optimization

Head of Finance and Accounting
Head of Finance and Accounting
?Scope: Managed the implementation of an Enterprise Resource Planning (ERP) system at Kelar S.A. to streamline financial processes during the construction of a power plant with a $600 million budget. 

?Role: Head of Finance and Accounting ? Oversaw the project, collaborated with IT teams, and ensured alignment with IFRS and US GAAP reporting standards. 

?Achievements: Improved financial data accuracy and operational efficiency, enabling real-time budget oversight and supporting successful project delivery. 

?Technologies: Softland, SAP ERP, Excel

Einsatzorte

Einsatzorte

Deutschland
möglich

Projekte

Projekte

1 Jahr
2024-01 - 2024-12

Digitalization & Strategy

Independent Consultant
Independent Consultant

? Led a digital transformation project for a production company, focusing on CRM

implementation, process automation, and strategic planning.

? Designed and executed operational and financial strategies to improve efficiency and

transparency.

? Implemented digital tools for client management, reporting, and workflow optimization.

? Strengthened leadership, planning, and transformation management skills through

hands-on project execution.

2 Jahre 10 Monate
2021-03 - 2023-12

Strategic Contract Negotiations for Risk Management Projects

Senior Strategic Risk Manager
Senior Strategic Risk Manager
?Scope: Oversaw contract negotiations for multiple risk-related projects (Transaction Risk, Merchant Risk, AML, Compliance) at Unzer GmbH, optimizing financial and operational outcomes in the payment industry. 

?Role: Senior Strategic Risk Manager ? Negotiated with vendors and partners, reviewed contractual terms with the legal team, and ensured regulatory alignment. 

?Achievements: Achieved cost savings exceeding ?2 million while securing favorable terms, enhancing project efficiency and compliance with Banque centrale du Luxembourg (BCL) and BaFin standards. 

?Technologies: Jira, Confluence, Vendor Management
Jira Confluence Vendor Management
2 Jahre 11 Monate
2021-02 - 2023-12

Implementation of Feedzai and Internal Risk Tools

Senior Strategic Risk Manager
Senior Strategic Risk Manager
?Scope: Led the deployment of Feedzai, a machine learning-based fraud prevention platform, alongside an internally developed risk tool at Unzer GmbH to enhance transaction and merchant risk monitoring across Europe?s payment ecosystem. 

?Role: Senior Strategic Risk Manager ? Spearheaded the project, coordinated cross-functional teams, and collaborated with Feedzai vendors and internal developers to integrate both solutions. 

?Achievements: Positioned Unzer as a leader in technology-driven risk management, improving risk detection accuracy with Feedzai?s predictive analytics and the tailored internal tool, reducing operational vulnerabilities. 

?Technologies: Feedzai, Jira, Confluence, SQL, Agile Scrum, Power BI, MS Dynamics, MS Sharepoint

Feedzai Jira Confluence SQL Agile Scrum Power BI MS Dynamics MS Sharepoint
1 Jahr 3 Monate
2019-09 - 2020-11

IBM ART Scoring System Implementation for Risk Assessment

Business Analyst in Risk Management and Fraud Prevention IBM ART AMLD5 GDPR
Business Analyst in Risk Management and Fraud Prevention
?Scope: Directed a project with financial institutions at Wirecard to implement the IBM ART Scoring System, enhancing risk evaluation for new clients and loans in payment transactions. 

?Role: Business Analyst in Risk Management and Fraud Prevention ? Led project coordination, managed stakeholder alignment, and oversaw integration into existing systems. 

?Achievements: Optimized risk assessment processes, improving accuracy and efficiency in identifying potential risks for client onboarding and loan approvals. 

?Technologies: IBM ART, AMLD5, GDPR, Jira
IBM ART Jira Atlassian Confluence
IBM ART AMLD5 GDPR
1 Jahr 3 Monate
2019-09 - 2020-11

Compliance and AML Framework Enhancement

Business Analyst in Risk Management and Fraud Prevention
Business Analyst in Risk Management and Fraud Prevention
?Scope: Led initiatives at Wirecard to strengthen compliance and anti-money laundering (AML) measures, ensuring adherence to AMLD5 regulations and protecting against fraudulent activities in payment transactions. 

?Role: Business Analyst in Risk Management and Fraud Prevention ? Coordinated cross-functional teams, managed hotlists (SDN, PEP, Counter Terrorism), and ensured GDPR compliance. 

?Achievements: Enhanced financial integrity by implementing robust AML protocols and maintaining airtight security measures, reducing exposure to fraud and regulatory penalties. 
2 Jahre 3 Monate
2014-07 - 2016-09

Centralized CRM and ERP Systems for Multi-Entity Operations

Head of Controlling and IT
Head of Controlling and IT
?Scope: Designed and implemented centralized CRM and ERP systems across 27 companies under Grupo HMAN Gestion SpA, integrating financial, accounting, and IT operations in the hotel, construction, and real estate sectors. 

?Role: Head of Controlling and IT ? Founded the IT department, led system architecture design, and established a secure VPN for remote access. 

?Achievements: Streamlined financial reporting under IFRS and US GAAP, reduced book-closing time by optimizing processes, and enabled remote access to management reports for stakeholders. 

?Technologies: Softland, SQL, Remote Access, IFRS
2 Jahre
2012-07 - 2014-06

ERP System Implementation for Financial Optimization

Head of Finance and Accounting
Head of Finance and Accounting
?Scope: Managed the implementation of an Enterprise Resource Planning (ERP) system at Kelar S.A. to streamline financial processes during the construction of a power plant with a $600 million budget. 

?Role: Head of Finance and Accounting ? Oversaw the project, collaborated with IT teams, and ensured alignment with IFRS and US GAAP reporting standards. 

?Achievements: Improved financial data accuracy and operational efficiency, enabling real-time budget oversight and supporting successful project delivery. 

?Technologies: Softland, SAP ERP, Excel

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