Transformation Executive

9/2015 – 2/2017

Setup and transform Commodity Trade Finance business in CH. All topics of transformation covered.

Prozessoptimierung, Risikomanagement, Corporate Governance, Finanzen (allg.), Corporate Finance, Handel (allg.), Rohstoffhandel

7/2014 – 2/2017

Relocation of Global Markets trading desks from Moscow and Cyprus to Switzerland. All Functions were involved in the transformation (Front Office, Middle Office, Operations, IT, Compliance, Risk, Finance, Treasury, Legal). Design and implementation of:
Regulatory analysis, target operating model, business process rollout, business requirements, IT implementation

Rollout, Corporate Governance, Finanzen (allg.), Devisenhandel, Treasury, Rohstoffhandel

3/2011 – 9/2015

Various Finance, Risk, Compliance or Operations projects:
- process optimization
- introducing process management and governance
- comply with various basel and solvency regulations (mainly Pillar 2 and 3)
- Risk Strategy / Risk Appetite
- Review functional structure and setup new function
- Review and improvement of risk profile
- Due Diligence for bank aquisiton
- Review of Governance and Internal Control efficiency
- Review of Banking and Insurance regulation
- Spin off support and setup new organisation
- Setup global IT Platform
- Internal Audit Co-Sourcing
- Finance, Risk, Compliance, Operations Operating Model (Organizational Re-design)
- Service based cost management

Qualitätsmanagement / QS / QA (IT), Prozessoptimierung, Management (allg.), Prozessmanagement, Insourcing, Auditor, Finanzen (allg.), Wirtschaftsprüfung, Versicherungen (allg.), Dienstleistung (allg.)

3/2011 – 9/2015

One Bank and one Asset Manager were seeking for a security dealer licence in Switzerland. Aim was supporting the front to back process to produce the regulatory applications and to start operational implementation of the identified gaps

Lizenzmanagement, Regulatory Affairs Management