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Profileimage by Anonymous profile, Beraterin Compliance, Governance, Audit
Nürnberg
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Last update: 06.09.2022

Beraterin Compliance, Governance, Audit

Company: Zamirion GmbH
Graduation: Universtität Basel, lic.rer.pol
Hourly-/Daily rates: show
Languages: German (Native or Bilingual) | English (Full Professional) | French (Full Professional) | Spanish (Full Professional)

Keywords

Skills

IT Audit, Financial Audit, Governance, Meldewesen, Business Analysis, Enterprise Architecture, Prozessmanagement, COBIT, SCRUM, Agile, KWG, GWG, Geldwäsche, IT Security

Project history

07/2019 - 04/2020
SOX Compliance Audits, Business und IT
Multinationaler Telefkommunkkationskonzern (Telecommunications, >10.000 employees)
04/2019 - 06/2019
Beratung zur Implementierung 4. / 5. EU Richtlinie Geldwäsche und sonstige strafbare Handlungen
Finanzdienstleister Frankfurt (Banks and financial services, >10.000 employees)
10/2018 - 01/2019
Beratung/ Compliance Audit Meldewesen-Reports in BAIS
Bank, Stuttgart (Banks and financial services, 5000-10.000 employees)
Schwerpunkt Liquidity coverage ratio, Corep, Finrep, Anacredit
05/2018 - 09/2018
Beratung Auswahl und IT-seitige Implementierung einer Rückversicherungsapplikation
Multinationale Rückversicherung, München (Insurance, >10.000 employees)
06/2012 - 07/2014
Business Analyst/ stellvertretende Projektleitung Einführung Corep und Finrep
Bank in Frankfurt (Banks and financial services, >10.000 employees)
08/2011 - 05/2012
Business Analyst Regulatory Reporting
Englische Bank, Zürich (Banks and financial services, >10.000 employees)

Local Availability

Only available in these countries: Germany, Austria und Switzerland
Deutschlandweit, Frankfurt, Nürnberg, München
Profileimage by Anonymous profile, Beraterin Compliance, Governance, Audit Beraterin Compliance, Governance, Audit
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