PMO Banking Audit & Compliance

5/2023 – 10/2023

- Consult Head of Sanctions Risk Oversight on establishment of Sanctions Risk Management Office
- Develop action plans in consultation with team and stakeholders for operationalizing new interdepartmental feedback loops
- Build and maintain audit-proof depository for new feedback loops
- Gather and prepare data for US Fed statutory auditors
- Designed and maintained related trackers for team

Compliance management, Corporate Banking, PMO

12/2022 – 4/2023

- Consult Lead Coordinator on global audits, including annual year end audit by external auditor, focusing on Anti-Financial Crime (AFC)
- Participate in monitor and audit meetings
- Develop draft responses to regulatory audit letters and monitor
reports with key stakeholders
- Analyze findings to identify risk patterns and manage finding
resolution tracking
- Maintain a directory of stakeholders, findings and documentation
for effective coordination and communication (PMO)

PMO, Projektmanagement - Audits

6/2022 – 12/2022

- Prepared project documentation, reports, and correspondence
- Analyzed RMA accounts to determine traffic volumes and application
origins in IT systems
- Onboarded and trained new team members to ensure seamless
project execution

Corporate Banking, PMO, Projektmanagement