Financial Services Regulatory & Compliance Compliance Transformation Data-driven Compliance RegTech

• Delivered consulting services for local, foreign and BREXIT banks in Germany • Designed processes and methodologies in Compliance, MaRisk, KYC, Real-Time Screening, Transaction monitoring, BAIT, InfoSec, Risk management, Business Continuity, Outsourcing, New Business Process, Operations, Cloud Governance • Developed Operational Excellence program for the foreign bank, including Business Continuity, Compliance, Information Security, Outsourcing, Physical security, IT operations, Banking operations • Developed Robotics Process Automation requirements for KYC process • Performed internal audits of Risk management including Credit, Liquidity, Market, Operational Risks • Performed BAIT audits including IT Strategy, Governance, Projects, Outsourcing, Continuity, Security

• Set up sales and customer service processes in 2 offices and 1 fulfillment center in Germany • Maintained and grew sales partners relationships • Adapted e-commerce platform for Germany • Prepared financing of the new fulfillment center • Completed products certification with German customer protection authorities

• Analytics for Transportation, Telecoms, Oil & Gas – reporting tools selection, dashboards, data models, and methodologies development • Cost Reduction and processes optimization for Metal producer, Banks, Telecoms • Working Capital optimization and Qlikview monitoring solution for Telecom • Single and multifunctional Shared Service Centers for Pharma, Media, FMCG – business cases, organizational design, IT, change management, SLA, migration support, health checks • Target Operating Models design, controlling and reporting processes design for SAP R/3, BPC, Oracle • IPO readiness for Metal producer – finance processes, control procedures, prospectus design

Implementation of CRM, ERP and reporting systems

Leadership and Technology, Executive MBA

Finance, Certified Management Accountant (CMA)

Electrical machinery, Master

Telc

Oracle

Microsoft