Consultant / Business Analyst. Geschäftsführer Compendor GmbH

Profil Foto
Verfügbarkeit einsehen
Weltweit
nl  |  de  |  en
auf Anfrage
60327 Frankfurt am Main
10.12.2018

Kurzvorstellung

Regulatory (Dodd Frank, EMIR, HKMA, MAS, ASIC, MiFID, Basel, IFRS, MiFID II / MiFIR, PRIIPS, MAD II / MAR), Financial Markets, Treasury, Cash management, Payments, PSD, SEPA, ALM, Risk Management, Compliancy, Transaction monitoring/market abuse. GDPR

Auszug Referenzen (1)

"ausgezeichnete Business Analyst sind, und die treibende Kraft hinter der Umsetzung der regulatorischen Berichts (regulatory reporting project) bij Rabobank"
Business concultant / Business analyst
Kundenname anonymisiert
Tätigkeitszeitraum

8/2011 – 4/2014

Tätigkeitsbeschreibung

Buisness analyse fur:
- Transaction reporting DFA, EMIR, HKMA, MAS, ASIC
- Clearing obligations DFA, EMIR

Ich biete

Management, Unternehmen, Strategie
  • Business Analyse
  • Projektmanagement
  • Compliance management
Finanzen, Versicherung, Recht
  • Wertpapierhandel
  • MIFID
  • EMIR
  • Bankwesen (allg.)
  • Meldewesen (Bank)
IT, Entwicklung
  • Datenschutz
Forschung, Wissenschaft, Bildung
  • Informatik

Projekt‐ & Berufserfahrung

Data Protection Officer (GDPR / DSGVO)
Kundenname anonymisiert, Mönchengladbach
5/2018 – offen (8 Monate)
Banken
Tätigkeitszeitraum

5/2018 – offen

Tätigkeitsbeschreibung

Data Protection Officer (as required by GDPR / DSGVO)

Eingesetzte Qualifikationen

Datenschutz, Compliance management


Business Analyst Digitalization
Kundenname anonymisiert, Frankfurt am Main
2/2018 – offen (11 Monate)
Banken
Tätigkeitszeitraum

2/2018 – offen

Tätigkeitsbeschreibung

Business Consultant Digitalization of front-office functions.

Eingesetzte Qualifikationen

Business Analyse


Business Consultant MiFID II / MiFIR / PRIIPs
Bethmann Bank, Frankfurt am Main
3/2015 – 12/2018 (3 Jahre, 10 Monate)
Banken
Tätigkeitszeitraum

3/2015 – 12/2018

Tätigkeitsbeschreibung

Translating regulatory requirements stemming from MiFID II / MiFIR, PRIIPS and MAD II / MAR into business rules. Supporting Bethmann Bank with GAP assessments against the new/changed business rules

Eingesetzte Qualifikationen

Lieferantenanalyse, Bankwesen (allg.), MIFID, Wertpapierhandel, Projektmanagement, Business Analyse


Business Consultant MiFID II / MiFIR / MAD / MAR
Rabobank, Utrecht / London (UK)
6/2014 – 4/2018 (3 Jahre, 11 Monate)
Banken
Tätigkeitszeitraum

6/2014 – 4/2018

Tätigkeitsbeschreibung

Translating regulatory requirements stemming from MiFID II / MiFIR, PRIIPS, MAD II / MAR into business rules. Supporting the group entities with GAP assessments against the new/changed business rules

Eingesetzte Qualifikationen

Bankwesen (allg.), MIFID, Wertpapierhandel, Business Analyse


Business concultant / Business analyst
Rabobank, Utrecht
8/2011 – 4/2014 (2 Jahre, 9 Monate)
Banken
Tätigkeitszeitraum

8/2011 – 4/2014

Tätigkeitsbeschreibung

Buisness analyse fur:
- Transaction reporting DFA, EMIR, HKMA, MAS, ASIC
- Clearing obligations DFA, EMIR


Business Consultant (Festanstellung)
SNS Bank, Utrecht / Amstelveen
1/2005 – 4/2011 (6 Jahre, 4 Monate)
Banken
Tätigkeitszeitraum

1/2005 – 4/2011

Tätigkeitsbeschreibung

Various projects, amongst which:
Conducts strategy studies to justify investments in changing the Bank.
Re-design and describe processes within SNS Asset Management in order to obtain SAS-70 certification.
Setting up Compliancy monitoring process and support tools. Support for the end to end process from new legislation (and audit), gap analyses, change to run (new day to day processing).
Strategy study on centralisation of direct debits for several organisational units within SNS Bank (mortgages related).
Strategy study on payment services SNS Bank.
Advise on the required implementation of a new oder management system for SNS Asset Management. (Dimension OM3 by SimCorp)
STP execution and confirmation of derivatives

Eingesetzte Qualifikationen

EMIR, MIFID, Wertpapierhandel, Projektmanagement, Business Analyse


Zertifikate

CIPP / E Certified Data Protection Officer
Mai 2018

Ausbildung

Wirtschaftsinformatik
(HEAO)
Jahr: 1992
Ort: Arnheim

Qualifikationen

Financial services:
Regulatory (Dodd Frank, EMIR, HKMA, MAS, ASIC, MiFID, Basel, IFRS, MiFID II / MiFIR, PRIIPS, MAD II / MAR), Financial Markets, Treasury, Cash management, Payments, PSD, SEPA, ALM, (Financial) Risk Management, Compliancy, Transaction monitoring / market abuse.

Methods & techniques:
BPM, Requirements management, Prince2, BPR, Data modelling, Stakeholder analyses, Risk Control.

IT skills: Oracle, DB2, InterBase, SQL, Cognos, Business Objects, Java, MS Office, Berkeley Bridge.

Personal skills: Analytical, Result driven, Motivating and co-operative.

Languages: Dutch (mother language). English, German

Über mich

After studying business management / informatics at the HEAO in Arnhem, I started as an Information analyst with the Rijks Computer Centrum (RCC). With RCC I worked on several systems supporting the Dutch government (Ministries of Education, Housing, Defence). My responsibilities differed from analyses to leading a small department focussing on Business Intelligence.
After 6 years with RCC I moved to a medium sized IT company named Equality in the role of Operations manager. My responsibilities where field management (contracting) and projects (overall responsible for the projects executed). As Operations Manager I was part of the Management Team. In this role I worked for 3 years.
Then I moved to a management consultancy organisation named Bache. In this position I developed a broad knowledge and experience in the Financial Industry. Projects involved where mainly focussed on changes in the Front Office and Back Office of major Banks, including derivatives trading, risk, confirmations and settlements. My responsibilities where conducting business analyses and managing projects.
I worked for 4 years with Bache after which I moved to work for SNS Bank as a Business Consultant. My responsibilities where conduction strategy projects and managing projects:
- Right sourcing the Payment services (including changes as a result of PSD and SEPA);
- Changing the bank to a “self service” model. Electronic distribution od servives;
- Re-design of the Treasury organisation, including the selection process of a new Treasury system;
- Re-design order management for SNS Asset Management;
- Securitisation of mortgages and changing the direct debit process.
After working for 6 years with SNS Bank, I started a business consultancy company named Totti-finance in the Netherlands. In 2015 I started Compendor GmbH in Frankfurt am Main (Germany) which focusses on helping financial institutions to comply with regulatory requirements. Compendor is a fast growing company that offers the successful combination of easy to use compliance monitoring tools with experienced consultants focussing on the latest legislations.
In this role, I have conducted several international projects for major European Banks, including Rabobank, ABN-AMRO, SNS Bank and a Private Banking firm in Germany: Bethmann bank. I have conducted these assignments both as a contractor as on a project basis (risk and management by Compendor).
A more detailed description of the most recent and relevant projects can be found in the attached CV

Persönliche Daten

Sprache
  • Niederländisch (Muttersprache)
  • Deutsch (Fließend)
  • Englisch (Fließend)
Reisebereitschaft
Weltweit
Arbeitserlaubnis
  • Europäische Union
Profilaufrufe
508
Alter
49
Berufserfahrung
26 Jahre und 4 Monate (seit 08/1992)
Projektleitung
15 Jahre

Kontaktdaten

Nur registrierte PREMIUM-Mitglieder von freelance.de können Kontaktdaten einsehen.

Jetzt Mitglied werden »