Senior External Consultant
Deutsche Bank AG
(Banks and financial services, >10.000 employees)
Keywords
Skills
EMV 3DS
SCA
Credit schemes
Mastercard
Visa
American Express
Financial Analysis
AML / KYC / Sanctions Compliance
Correspondent Banking
Financial Modelling
Financing
Payments
Project Management
VBA
Excellent Excel skills
FCPA
FATCA
OFAC
SCA
Credit schemes
Mastercard
Visa
American Express
Financial Analysis
AML / KYC / Sanctions Compliance
Correspondent Banking
Financial Modelling
Financing
Payments
Project Management
VBA
Excellent Excel skills
FCPA
FATCA
OFAC
Project history
01/2020
-
07/2020
- ICM / Correspondent Banking Group Affiliates
- Working for DB NY brnach on a high priority strategic project sponsored by DB Group CFO
- Migration of correspondent banking accounts in the US which affected affiliates worldwide
10/2018
-
12/2019
Senior External Consultant
Deutsche Bank AG
(Banks and financial services, >10.000 employees)
- Taskforce ICM / Static Data & Pipeline Management
- Structured analysis of global data fostering smooth KYC workflows for ICM / TFFI Clients across all local and cross-business product adoptions worldwide
- Solving potential issues with global teams, ensuring all regulatory KYC requirements are met
- Development of an interim VBA based MI System regarding KYC progress and pain points
11/2017
-
09/2018
Senior External Consultant
Deutsche Bank AG
(Banks and financial services, >10.000 employees)
- KYC Remediation of Institutional Cash Management (ICM) Correspondent Banking Clients
- Preparation of 50+ KYC summaries and risk assessments of ICM clients in Germany, Austria, Poland, Czech Republic, Hungary and Slovakia
- On-site AML Discussions with DB ACOs and representatives of high-risk ICM clients
- Analysis of ownership (accumulation & domination methodology), LRs, PEPs, NLS hits, etc.
- Outreach / procurement and further processing of relevant documentation
- Establishment of contacts with AML Officers and Senior Management of several Banks
11/2013
-
10/2017
Commercial Head of the Commodities Marketing Business Unit
ZG Raiffeisen eG
- Responsible for planning, internal / external reporting, process improvement, legal, tax, compliance, HR, IT matters as related to the Business Unit
- Preparation of annual reports and person of contact for internal and external auditors
- Company valuation for potential acquisition targets, responsible for investment budgets
01/2010
-
08/2012
Analyst Corporate Finance / M&A
Lincoln International AG
(Banks and financial services, 250-500 employees)
- Preparation / execution of several M&A projects along the entire value chain
- Conception / preparation of pitches, info memos, etc. (i.e. sell-side marketing)
- Detailed company valuation (DCF, transaction comps and market comps)
- Research and assessment of technologies, markets, strategic and institutional buyers, etc.
- Trained to work accurately under pressure in fast paced global teams
10/2008
-
02/2009
Specialist Collateralized Loan Obligations / Securitization
Deutsche Bank AG
(Banks and financial services, >10.000 employees)
- Servicing of a synthetic asset-backed securities transaction
- Ensuring compliance with indentures and legal frameworks
- Compilation of investor reports for trustees and rating agencies
01/2007
-
02/2007
Intern Global Markets / Equity Research Real Estate
Deutsche Bank AG
(Banks and financial services, >10.000 employees)
- Preparation of initiation of coverage reports for scheduled real estate IPOs
- Preparation of an article on German REITS for a trade journal
- Various research tasks
08/2005
-
09/2005
Intern Key Account Management
Reckitt Benckiser Deutschland GmbH
(Consumer goods and retail, >10.000 employees)
08/2004
-
10/2004
Intern Sales Projects / Export Key Accounts
DaimlerChrysler AG / Evobus GmbH
(Automotive and vehicle construction, >10.000 employees)
Local Availability
Open to travel worldwide
Available from January 2020.
Willing to travel for a good project.
Willing to travel for a good project.
