Prozess- und Organisationsberatung | AFC | KYC | NLS | AML | CFT | BPMN
Aktualisiert am 21.03.2024
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Verfügbar ab: 02.04.2024
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Prozessberatung
BPMN
AFC
Organisationsberatung
Prozessentwicklung
Geschäftsprozessanalyse
Prozessoptimierung
Business Analysis
Deutsch
Muttersprache
Englisch
Fließend in Wort und Schrift

Einsatzorte

Einsatzorte

Berlin (+10km) Friedrichshafen (+20km)
Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

4 Monate
2023-09 - 2023-12

Senior Business Functional Analyst "Fraud Management?

Senior Business Functional Analyst "Fraud Management? Powerpoint Atlassian JIRA Atlassian Confluence
Senior Business Functional Analyst "Fraud Management?
  • 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
Deutsche Bank, Berlin, Frankfurt am Main
Frankfurt am Main
5 Monate
2023-01 - 2023-05

Conduct a comprehensive analysis of the digital transformation process

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
Start-Up, Berlin
9 Monate
2022-04 - 2022-12

End to End Tracking of the Alert Investigation Process

Project Manager Powerpoint Camunda Jira ...
Project Manager
  • Analyse and understand the end-to-end operating model across AML and business unit functions globally.
  • Coordinate AML, all business units, and operation teams to define requirements to support enhanced reporting and tracking processes around alert escalation and client exits.
  • Coordinate with AML, business units, operations, change and IT functions to ensure timely implementation of changes, escalating as necessary to ensure timely mitigation.
  • Advise on project delivery by conducting workshops, creating and updating requirements, and designing artefacts.
  • Oversee process mapping, process analysis and process modelling using Camunda Modeler (BPMN 2.0).
  • Write process description and align content with stakeholders (flowcharts, step-bystep descriptions, among others).
  • Model NLS target architecture, including client repository (1LOD), reporting infrastructure and NLS engines.

Powerpoint Camunda Jira Confluence Embargo Agent PEP Manager Fircosoft
Deutsche Bank, Berlin, Frankfurt am Main
3 Monate
2022-01 - 2022-03

Process Landscape Modelling (PLM)

Prozess- und Organisationsberater Hopex Camunda Jira ...
Prozess- und Organisationsberater
  • 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
N26, Berlin
10 Monate
2021-03 - 2021-12

Produktneueinführung, Kreditprodukt

Process Specialist, Business Manager Signavio Jira Confluence ...
Process Specialist, Business Manager
    • 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 competition 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
    Lendico/ ING Berlin, Frankfurt am Main
    Berlin
    2 Jahre 3 Monate
    2018-10 - 2020-12

    Konzeption und Implementierung eines Regular Review Prozesses (High Risk Clients)

    KYC/AML Specialist dbCLM Lexis Nexis Fircosoft ...
    KYC/AML Specialist
    • Conduct CDD and EDD checks to ensure compliance with KYC requirements.
    • Identify ultimate beneficial owners (UBOs) in complex ownership structures. Carry out research using relevant databases, e.g. Lexis Nexis, Orbis.
    • Monitor the nature of the business and assess the risks associated with the financial products used.
    • Conduct PEP, sanctions and embargo screenings using tools such as Fircosoft and World Check.
    • Verify source of funds and source of assets.
    • Administer regular reviews of existing clients based on risk classification.
    • Liaise with various departments to obtain and review documentation for onboarding and KYC processes.

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

    AML Specialist

    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
      Commerzbank, Frankfurt am Main
      Frankfurt am Main
      6 Monate
      2015-10 - 2016-03

      AML Specialist

      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 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.
      ICM Mantas Smaragd Lexis Nexis Markus Datenbank
      Commerzbank
      Frankfurt am Main
      1 Jahr 1 Monat
      2014-08 - 2015-08

      Reengineering initiative in the field of anti-financial crime

      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.

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

      Remediation project

      AML Specialist
      AML Specialist
      • Oversee the processing of money laundering suspicion reports (GWVM) from the reporting systems.
      • Prepare case analyses using various research systems for data collection.
      • Research client relationships, e.g. master data, turnover using banking systems, company databases, and the internet.
      • Complete documentation of information and findings.
      • Communicate with authorities, branches, and money laundering officers of other banks.
      • Monitor the authorisation of transactions.
      Deutsche Bank, Berlin, Frankfurt am Main
      4 Monate
      2013-04 - 2013-07

      Optimierung Medialer Vertrieb der Sparkasse

      Strategie- und Managementberater OSPlus MS Office
      Strategie- und Managementberater
      • 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 various possible outcomes and their implications.

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

      Clearing Threshold for Non-Financials under EMIR

      Strategie- und Managementberater MS Project MS Office
      Strategie- und Managementberater
      • 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
      EON Energy Trading, Düsseldorf
      9 Monate
      2012-03 - 2012-11

      Operative Transformation, IT & Account Migration

      Projektmanagement MS Office
      Projektmanagement
      • 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
      WestLB, Düsseldorf
      Düsseldorf
      4 Monate
      2011-12 - 2012-03

      Konzeptstudie: Optimierung Kundenkommunikation

      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
              DZ Bank, Frankfurt am Main
              6 Monate
              2011-08 - 2012-01

              Konzeptstudie: Entwicklung einer Direktbank Lösung

              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
              Ostsächsische Sparkasse Dresden (OSD), Dresden
              5 Monate
              2011-05 - 2011-09

              Aktualisierung von Arbeitsanweisungen, Verschlankung von Inhalten und Forcierung einer prozessorientierten Darstellung

              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
              Mittelbrandenburgische Sparkasse (MBS) Potsdam
              5 Monate
              2010-11 - 2011-03

              Strukturgutachten für eine Fusionsanbahnung

              Strategy and management consultant MS Office
              Strategy and management consultant
              • Conduct stocktaking of the banks and an analysis of the economic area.
              MS Office
              Sparkasse Vorpommern, Vorpommern
              5 Monate
              2010-11 - 2011-03

              Optimierung der Marktfolge Passiv

              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
              Sparkasse Mittelholstein, Mittelholstein

              Aus- und Weiterbildung

              Aus- und Weiterbildung

              3 Jahre 1 Monat
              2021-03 - heute

              Certified Anti-Money Laundering Specialist (CAMS)

              ACAMS LLC
              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


              Kompetenzen

              Kompetenzen

              Top-Skills

              Prozessberatung BPMN AFC Organisationsberatung Prozessentwicklung Geschäftsprozessanalyse Prozessoptimierung Business Analysis

              Schwerpunkte


                Produkte / Standards / Erfahrungen / Methoden


                Branchen

                Branchen


                Einsatzorte

                Einsatzorte

                Berlin (+10km) Friedrichshafen (+20km)
                Deutschland, Schweiz, Österreich
                möglich

                Projekte

                Projekte

                4 Monate
                2023-09 - 2023-12

                Senior Business Functional Analyst "Fraud Management?

                Senior Business Functional Analyst "Fraud Management? Powerpoint Atlassian JIRA Atlassian Confluence
                Senior Business Functional Analyst "Fraud Management?
                • 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
                Deutsche Bank, Berlin, Frankfurt am Main
                Frankfurt am Main
                5 Monate
                2023-01 - 2023-05

                Conduct a comprehensive analysis of the digital transformation process

                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
                Start-Up, Berlin
                9 Monate
                2022-04 - 2022-12

                End to End Tracking of the Alert Investigation Process

                Project Manager Powerpoint Camunda Jira ...
                Project Manager
                • Analyse and understand the end-to-end operating model across AML and business unit functions globally.
                • Coordinate AML, all business units, and operation teams to define requirements to support enhanced reporting and tracking processes around alert escalation and client exits.
                • Coordinate with AML, business units, operations, change and IT functions to ensure timely implementation of changes, escalating as necessary to ensure timely mitigation.
                • Advise on project delivery by conducting workshops, creating and updating requirements, and designing artefacts.
                • Oversee process mapping, process analysis and process modelling using Camunda Modeler (BPMN 2.0).
                • Write process description and align content with stakeholders (flowcharts, step-bystep descriptions, among others).
                • Model NLS target architecture, including client repository (1LOD), reporting infrastructure and NLS engines.

                Powerpoint Camunda Jira Confluence Embargo Agent PEP Manager Fircosoft
                Deutsche Bank, Berlin, Frankfurt am Main
                3 Monate
                2022-01 - 2022-03

                Process Landscape Modelling (PLM)

                Prozess- und Organisationsberater Hopex Camunda Jira ...
                Prozess- und Organisationsberater
                • 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
                N26, Berlin
                10 Monate
                2021-03 - 2021-12

                Produktneueinführung, Kreditprodukt

                Process Specialist, Business Manager Signavio Jira Confluence ...
                Process Specialist, Business Manager
                  • 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 competition 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
                  Lendico/ ING Berlin, Frankfurt am Main
                  Berlin
                  2 Jahre 3 Monate
                  2018-10 - 2020-12

                  Konzeption und Implementierung eines Regular Review Prozesses (High Risk Clients)

                  KYC/AML Specialist dbCLM Lexis Nexis Fircosoft ...
                  KYC/AML Specialist
                  • Conduct CDD and EDD checks to ensure compliance with KYC requirements.
                  • Identify ultimate beneficial owners (UBOs) in complex ownership structures. Carry out research using relevant databases, e.g. Lexis Nexis, Orbis.
                  • Monitor the nature of the business and assess the risks associated with the financial products used.
                  • Conduct PEP, sanctions and embargo screenings using tools such as Fircosoft and World Check.
                  • Verify source of funds and source of assets.
                  • Administer regular reviews of existing clients based on risk classification.
                  • Liaise with various departments to obtain and review documentation for onboarding and KYC processes.

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

                  AML Specialist

                  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
                    Commerzbank, Frankfurt am Main
                    Frankfurt am Main
                    6 Monate
                    2015-10 - 2016-03

                    AML Specialist

                    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 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.
                    ICM Mantas Smaragd Lexis Nexis Markus Datenbank
                    Commerzbank
                    Frankfurt am Main
                    1 Jahr 1 Monat
                    2014-08 - 2015-08

                    Reengineering initiative in the field of anti-financial crime

                    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.

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

                    Remediation project

                    AML Specialist
                    AML Specialist
                    • Oversee the processing of money laundering suspicion reports (GWVM) from the reporting systems.
                    • Prepare case analyses using various research systems for data collection.
                    • Research client relationships, e.g. master data, turnover using banking systems, company databases, and the internet.
                    • Complete documentation of information and findings.
                    • Communicate with authorities, branches, and money laundering officers of other banks.
                    • Monitor the authorisation of transactions.
                    Deutsche Bank, Berlin, Frankfurt am Main
                    4 Monate
                    2013-04 - 2013-07

                    Optimierung Medialer Vertrieb der Sparkasse

                    Strategie- und Managementberater OSPlus MS Office
                    Strategie- und Managementberater
                    • 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 various possible outcomes and their implications.

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

                    Clearing Threshold for Non-Financials under EMIR

                    Strategie- und Managementberater MS Project MS Office
                    Strategie- und Managementberater
                    • 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
                    EON Energy Trading, Düsseldorf
                    9 Monate
                    2012-03 - 2012-11

                    Operative Transformation, IT & Account Migration

                    Projektmanagement MS Office
                    Projektmanagement
                    • 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
                    WestLB, Düsseldorf
                    Düsseldorf
                    4 Monate
                    2011-12 - 2012-03

                    Konzeptstudie: Optimierung Kundenkommunikation

                    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
                            DZ Bank, Frankfurt am Main
                            6 Monate
                            2011-08 - 2012-01

                            Konzeptstudie: Entwicklung einer Direktbank Lösung

                            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
                            Ostsächsische Sparkasse Dresden (OSD), Dresden
                            5 Monate
                            2011-05 - 2011-09

                            Aktualisierung von Arbeitsanweisungen, Verschlankung von Inhalten und Forcierung einer prozessorientierten Darstellung

                            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
                            Mittelbrandenburgische Sparkasse (MBS) Potsdam
                            5 Monate
                            2010-11 - 2011-03

                            Strukturgutachten für eine Fusionsanbahnung

                            Strategy and management consultant MS Office
                            Strategy and management consultant
                            • Conduct stocktaking of the banks and an analysis of the economic area.
                            MS Office
                            Sparkasse Vorpommern, Vorpommern
                            5 Monate
                            2010-11 - 2011-03

                            Optimierung der Marktfolge Passiv

                            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
                            Sparkasse Mittelholstein, Mittelholstein

                            Aus- und Weiterbildung

                            Aus- und Weiterbildung

                            3 Jahre 1 Monat
                            2021-03 - heute

                            Certified Anti-Money Laundering Specialist (CAMS)

                            ACAMS LLC
                            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


                            Kompetenzen

                            Kompetenzen

                            Top-Skills

                            Prozessberatung BPMN AFC Organisationsberatung Prozessentwicklung Geschäftsprozessanalyse Prozessoptimierung Business Analysis

                            Schwerpunkte


                              Produkte / Standards / Erfahrungen / Methoden


                              Branchen

                              Branchen

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