freiberufler Consultant in Risk & Compliance auf freelance.de

Consultant in Risk & Compliance

offline
  • 120€/Stunde
  • 60486 Frankfurt am Main
  • auf Anfrage
  • bs  |  en  |  de
  • 05.01.2023

Kurzvorstellung

Currently I work for a consulting firm specialized in Risk & Compliance area. My focus areas are: Market risk, Liquidity risk, IT risk, AML.

Throug my career I gained significant experience in fin. industry working for big 4 companies and banks.

Qualifikationen

  • Anti-Money Laundering Specialist
  • Corporate Finance
  • Finanzanalyse
  • IT Sicherheit (allg.)
  • Risikomanagement (Finan.)

Projekt‐ & Berufserfahrung

Senior Associate
-, Frankfurt am Main
12/2022 – 12/2022 (1 Monat)
Finanzdienstleister
Tätigkeitszeitraum

12/2022 – 12/2022

Tätigkeitsbeschreibung

Developing Interest rate & liquidity risk reports for a small bank.

Eingesetzte Qualifikationen

Risikomanagement

Zertifikate

ACAMS
2021

Weitere Kenntnisse

My professional career started in PriceWaterhouseCoopers (PwC) in Sarajevo office as an Intern, this was an opportunity to experience accounting and audit practice. After internship I got full time job offer from Deloitte Touche Tohmatsu office in Sarajevo in Audit department, I have worked in Deloitte for almost three years holding a position Consultant in my final year. During my time in Deloitte I have been engaged in various types of projects in financial and non-financial clients. I also have been engaged in Risk Assurance projects regarding the cyber security and GITC engagements.

After Deloitte I moved to Raiffeisen bank, one of the largest Banking groups in Central and East Europe in the Liquidity risk department holding position as Senior Liquidity Risk Officer. Main resposnibility during my time in Riaffeisen was establishing and developing ILAAP Process in accordance with Basel 3 banking regulations and local authorities regulation.

After initial interesting period in Risk I decided to continue developing and learning more in this area. Currently I work as Associate at FCG Risk & Compliance in Frankfurt Office. During my time in the FCG I have been engaged in various projects, including ILAAP, Operational Risk, AML, PSD2 ...

I graduated from University of Sarajevo with a degree in economics with a major in macro financial management in September 2012 and I am currently a postgraduate student at the Faculty of Business and Economics in Sarajevo with a major in Banking and Insurance. Throughout the years of my study I took part in modules relating to corporate law, macroeconomics, strategic management, macro finance, accounting, marketing, and other, all of which provided me with extensive insights into the dynamics of both macro and microeconomics and the dynamics of the local as well as the global market. In 2017 I started with the ACCA program.

Skills: Risk, AML, ILAAP, Audit, IT Audit, Strategic Planning, Microsoft Office, Data mining, Research, English and strong Analytical skills.

Persönliche Daten

Sprache
  • Englisch (Fließend)
  • Deutsch (Gut)
  • Bosnisch (Muttersprache)
Reisebereitschaft
auf Anfrage
Arbeitserlaubnis
  • Europäische Union
Profilaufrufe
203
Alter
33
Berufserfahrung
7 Jahre und 7 Monate (seit 09/2016)
Projektleitung
3 Jahre

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