Personal information
- Haves
- Non-Violent Communication (NVC, GfK), Building / Forming of (Project) Teams, Internantional collaboration, Project Management, Business Analysis / Requirements Engineering, Anti-Money Laundry (AML), Know your Clients (KYC), Political Exposed Persons (PEP), Counter-Terrorism Financing (CTF), Sanctions, Worldcheck, Insider Dealing, Global Position Monitoring, Fraud Preventation, CMMI, MiFID, know-how within securities trading and settlement (Investment Banking, Private Banking, Asset Management), SharePoint, Rational Software Modeler (RSM), UML
- Interests
- Mountain biking, Travelling, Sky diving, Hiking
- Organizations
- www.theiiba.org, http://www.cnvc.org/, www.ms-office-forum.de
Professional experience (11 years, 8 months)
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Apr 2011
- present
(11 months)
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(The company name is only visible to registered members)
Industry: Consulting, Finanzdienstleistungen, Coaching, Beratung/Consulting
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Apr 2011
- present
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May 2011
- present
(10 months)
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Industry: Financial Services
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May 2011
- present
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Jul 2010
- Mar 2011
(9 months)
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Business Project Manager Compliance
Credit Suisse, http://www.credit-suisse.com
Industry: Financial Services, Finanzdienstleister, Bank
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Jul 2010
- Mar 2011
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Jun 2009
- Jun 2010
(1 year, 1 month)
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Stream-Lead / Senior Business Analyst for a global KYC and client onboarding too
Credit Suisse, http://www.credit-suisse.com
Industry: Financial Services
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Jun 2009
- Jun 2010
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Jul 2008
- May 2009
(11 months)
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Business Analyst / Requirements Engineer
Credit Suisse, http://www.credit-suisse.com
Industry: Banking
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Jul 2008
- May 2009
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Jan 2006
- Jun 2008
(2 years, 6 months)
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Projektmanager / Business Analyst Compliance
Commerzbank AG, http://www.commerzbank.com
Industry: Banking
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Jan 2006
- Jun 2008
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Jul 2004
- Dec 2005
(1 year, 6 months)
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Business Analyst / Senior Specialist transaction reporting
Commerzbank AG, http://www.commerzbank.com
Industry: Banking
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Jul 2004
- Dec 2005
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Jul 2003
- Jun 2004
(1 year)
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Senior Specialist sec. 9 WpHG reporting
Commerzbank AG, http://www.commerzbank.com
Industry: Banking
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Jul 2003
- Jun 2004
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Jul 2000
- Jun 2003
(3 years)
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Transaction reporting (sec. 9 WpHG) junior specialist
Commerzbank AG, http://www.commerzbank.com
Industry: Banking
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Jul 2000
- Jun 2003
- Employment status
- Freelancer
Educational background
- Languages
- German (First language), English (Fluent)
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