Carsten Walther available

Carsten Walther

Wirtschaftsinformatiker, Betriebswirt EDV, Master of Advanced Studies Ecenomic Crime Investigation

available
Profileimage by Carsten Walther Consultant - Betriebswirt from Zuerich
  • 8002 Zürich Freelancer in
  • Graduation: MAS (Master of Advanced Studies) Economic Crime Investigation - FH Luzern
  • Hourly-/Daily rates: 350 CHF/hour 2500 CHF/day
    Verhandelbar
  • Languages: German (Native or Bilingual) | English (Full Professional) | Italian (Elementary)
  • Last update: 23.02.2017
KEYWORDS
PROFILE PICTURE
Profileimage by Carsten Walther Consultant - Betriebswirt from Zuerich
ATTACHMENTS
SANTIS Partnerprofil Carsten Walther
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SKILLS
- Strong banking, insurance and service industry knowledge
- Financial Intermediary Consultant
- Strong IT knowledge (programming, infrastructure, integration, architecture, technologies, web, etc.)
- Requirements Management
- Business Process Reengineering
- Strong Economic Crime Investigation knowledge (Fraud Risk Management, Forensic, Prevention, Investigation,
Litigation Support)
- Project Management (national / international)
- Risk Management
- Coaching
- Regulatory Consultancy (FATCA, FATF, BaselIII, MiFID, etc.)
REFERENCES
UBS AG
Credit Suisse
AXA / Winterthur Versicherung
SANTIS AG
Incentag AG
Quartal Financial Solutions
TIME AND SPATIAL FLEXIBILITY
Switzerland and EU countries
OTHER
Management Leadership
Several years of management leadership, entrepreneurship and project management

Languages
German (native language)
English – (business fluent)
Italian (basics)

Educational record
Master of Economic Crime Investigation
Business Economist Diploma
Certified IT Business Engineer
Various advanced trainings (Private Banking Diploma Basis, Leadership, business management and IT training)
Business management apprenticeship (EDV-Kaufmann)
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