Aikaterini Fernandes Marques

Lloyds Bank GmbH / Bank of Scotland & Lloyds Bank Niederlassung Berlin Outsourcing Officer - development and maintenance of the outsourcing framework in compliance with applicable laws and regulations (MaRisk, KwG, EBA-GL..)

Further development of the compliance management structure (focus on PSD2/ZAG) and GDPR. IT incident management process / PSD2 incident management process. Implementation of Money Laundering procedures, guidelines and policies. Responsible for BaFin and Deutsche Bundesbank correspondence and reportings. Responsible for all outsourcing activities (risk analysis, outsourcing controlling, setting up outsourcing agreements etc.). Development of standards, guidelines, manuals and procedures.

Creation and further development of control processes to avoid breaches of regulatory obligations, in particular KAGB. Responsible for all outsourcing activities (risk analysis, outsourcing controlling, setting up outsourcing agreements etc. ). AIFMD reporting, coordination and final review. Coordination of group-wide conflict cases and with other departmental statutory officers ( data protection, money laundering etc. ). IT-Security/KAIT.

Financial Statement Audit - Real Estate - Regulatory and statutory provisions for investment companies - Advisory service on legislative and regulatory Guidelines (open and closed real estate funds) - Advice on the introduction of new standards - KAGB / AIFMD / AIF - Compliance & Risk Managment - German local GAAP ( "HGB") - International Financial Reporting Standards ("IFRS") - Internal Control System - Money Laundering Law

Financial Statement Audit - Real Estate

Financial Statement Audit - Real Estate

Financial Statement Audit - Real Estate