Kurzvorstellung
- Exzellente Kompetenzen in Business-Case Erstellungen und Szenario-Analysis
- Fundierte Erfahrungen in IT, Big Data, Excel, programmieren, und Datenbanken
Ich biete
- Compliance management
- Data Science
- Interim Management
- Management (allg.)
- Projektkalkulation
- Prozessoptimierung
- VBA (Visual Basic for Applications)
Projekt‐ & Berufserfahrung
Banken
2/2020 – 10/2020
Tätigkeitsbeschreibung
- Redesign KYC processes for Onboarding clients
- Perform Beneficial Owner Analysis for existing and onboarding clients
Development of a collaboration tool for verification and update of complete clients documentation (used by the commercial, service clients, KYC, compliance teams)
- Consulting on the smooth archiving and update of clients data Development & Implementation of an interactive IT-Tool improving communication between Relationship Managers, KYC Team and Compliance
- Writing of a documentation for KYC process, 5th Anti-Money Laundering Directive and Beneficial Owner Analysis
Projektleitung / Teamleitung
Kundenname anonymisiert, Luxembourg, Belgium, Monaco, Channel Islands, UK
Details anzeigen
Banken
2/2018 – 4/2019
Tätigkeitsbeschreibung
Anti-Money Laundering (AML) Risk Assessment for different entities of a Private Bank (in Luxembourg, Monaco, Belgium, UK, Channel Islands, Switzerland)
Bottom-up analysis based on KYC clients data, products & services, and transactions (with Python)
Integration of the World Bank money laundering and terrorist financing risk assessment + integration of fiscal rules (FATCA, CRS, QI...) in the analysis
Good understanding of each country's specialities and modelizing financial structures in the assessment
Bankwesen (allg.), Python, Compliance management
Banken
10/2017 – 1/2018
Tätigkeitsbeschreibung
Project governance for the implementation of financial regulations in the filial in Monaco of a major French bank
FATCA / QI / CRS / MIF2, as well as KYC review
Regulatory Affairs Management, Compliance management
Banken
4/2017 – 1/2018
Tätigkeitsbeschreibung
Market Segmentation of business card holders
Regression analysis based on transactions and client behaviours (decision tree learning)
Deployment of the methodology in the regional entities of the bank, leading workshops with stakeholders (IT, CRM, commercial team, management...)
Data Mining, SAS (Software), CRM Beratung (allg.), Projektmanagement
Dienstleistungsbranche
3/2017 – 3/2017
Tätigkeitsbeschreibung
Conception of a CRM-Tool for investors
Tracking of roadshows and contacts management
CRM Beratung (allg.), VBA (Visual Basic for Applications), Projektmanagement - Softwaretool-Beratung
Pharmaindustrie
9/2016 – 3/2017
Tätigkeitsbeschreibung
- Business Transformation Management for a strategic plan for a leaner and more efficient global organization
- Development of a methodology and IT-tool to support the organizational realignment of the global workforce
- Data-driven development of key metrics for monthly financial reporting
- Development of a Minimal Viable Product for activity monitoring and benchmarking analysis
VBA (Visual Basic for Applications), Prozessoptimierung, Transformation Management, Personalorganisation, Entscheidungsprozessmanagement
Landwirtschaft
2/2016 – 5/2016
TätigkeitsbeschreibungWebsite Erstellung
Eingesetzte QualifikationenWebservices, E-Commerce
Lebensmittelhandel
1/2015 – 9/2015
TätigkeitsbeschreibungProgramming of interface between EPOS and finance
Eingesetzte QualifikationenVBA (Visual Basic for Applications), Prozess- / Workflow, Prozessoptimierung, Management (allg.), Finanzbuchhaltung
Tourismusbranche
2/2013 – 8/2015
TätigkeitsbeschreibungInterim Manager
Eingesetzte QualifikationenInterim Management, Kooperationen, Personalwesen (allg.), Operatives Marketing, Bilanzbuchhaltung
Telekommunikation
7/2012 – 1/2013
Tätigkeitsbeschreibung
Commercial and financial manager for Outsourcing projects between 15m€ - 250m€
Analyse and mitigate risks internally, with senior management level and with client
Responsible for all commercial aspects within the project team
Review of the impact of price adjustments to sales line and financial KPIs
Quantification of Deal sensitivities and risks
Development of business case scenarios
Ensure transparency and advice for executives approvals
Negotiation of commercial aspects with clients on senior manager level
Management (allg.), Projektfinanzierung, Outsourcing, Preis- / Konditionengestaltung, Finanzplanung, Handel (allg.)
Telekommunikation
5/2012 – 6/2012
Tätigkeitsbeschreibung
Project Management Officer on a IT-Transition Project
Second implementation of my "MS Project Files – Consolidation" Tool
Time management: creation and control of the critical path and milestone trend
analysis
Development of the rules for project planning with MS Project
VBA (Visual Basic for Applications), Projektmanagement - Risikomanagement, Projektsteuerung (Projektcontrolling), Projektmanagementberatung
Telekommunikation
1/2012 – 5/2012
Tätigkeitsbeschreibung
Project Management Officer on the One.ERP Project – a major ERP-Migration
Reorganisation of the implemented program resource planning
Control, consolidation and quality assurance / content validation of project planning
contributions
Development of consolidation tool for MS Project files, saving over 1m€ investments
VBA (Visual Basic for Applications), Prozessoptimierung, Projektmanagement - Risikomanagement, Projektsteuerung (Projektcontrolling), Projektplanung / -vorbereitung
Banken
8/2011 – 8/2011
Tätigkeitsbeschreibung
Process improvements – automation of accounts reconciliation
Process improvements – team planning for allocations of NAV calculations
Financial reporting and statistics to legal authorities
Reporting, VBA (Visual Basic for Applications), Prozessoptimierung, Prozessberatung
Banken
7/2010 – 8/2010
Tätigkeitsbeschreibung
Financial reporting and statistics to legal authorities
Compliance on UCITS accounting
Development of IT solutions for financial reporting
Reporting, VBA (Visual Basic for Applications), Prozessoptimierung, Compliance management, Prozessberatung
Banken
8/2009 – 8/2009
Tätigkeitsbeschreibung
Drawing up semi-annual and annual financial reports for funds
Calculating tax and fiscal data related to NAV calculations, with Global Portfolio 3
Preparation of statistics and reports to legal authorities – CSSF (tables O 4.1. and O 4.2.)
Reporting, VBA (Visual Basic for Applications), Prozessoptimierung, Prozessberatung
Hochschulen und Forschungseinrichtungen
1/2009 – 6/2012
Tätigkeitsbeschreibung
Developing mailing applications
Developing automation tools for publication
Yearly updating and publishing the Alumni directory
VBA (Visual Basic for Applications), Prozess- / Workflow, Office Management / Sekretariat
Zertifikate
Ausbildung
(M.Sc.)
Ort: Copenhagen Business School (Denmark)
(M.Sc.)
Ort: Aarhus School of Business (Denmark)
(Exchange Semester)
Ort: University of Malaya - Kuala Lumpur (Malaysia)
(Free Mover)
Ort: University of St. Gallen (Switzerland)
(Bachelor Académique)
Ort: Université du Luxembourg (Luxembourg)
(B.Sc.)
Ort: European Business School - Dublin (Ireland)
(Exchange Semester)
Ort: HAMK - University of Applied Sciences (Finland)
Qualifikationen
Very good knowledge in JAVA, PYTHON, R, SAS
Basic knowledge in SPSS, MATLAB, C
Über mich
I provide consulting based on multiple perspectives designing the best possible solution to your company.
I am Certified Management Consultant (CMC) with honors and I am engaged in the ARGE proEthik working group.
As a management consultant, I commit myself in my work to observe the rules of ethics and the code of conduct of the ARGE proEthik. My consulting services are based on the European standard EN 16114 and comply with the international standard on ISO20700 management consulting services.
Persönliche Daten
- Französisch (Muttersprache)
- Deutsch (Fließend)
- Englisch (Fließend)
- Europäische Union
- Schweiz
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