Alexander Seifert

Managing partner, Compliance Management | Audit | KYC and AML | SOX Sec 404, Bank

Essen, Berlin, Frankfurt/M, Hamburg, München, Germany

Timeline

Professional experience for Alexander Seifert

  • Current , since 2017

    Compliance Management | Audit | KYC and AML | SOX Sec 404

    Bank

  • 2018 - 2019

    Compliance Consulting - Regulatory Reporting (OFAC) - Audit Support KYC and AML

    Bank

  • 2016 - 2019

    SOX Audit | Risk Assessm. | Cyber Risk Key Control Testing Information Security

    Bank

  • 2016 - 2018

    BaFin Special Regulatory Audit Preparation (§44 KwG) | Compliance Consulting

    Bank

  • 2017 - 2017

    ISMS Audit of ISO 27001 / BSI Compliance and Risk Management Processes

    Bank / Audit Company

  • 2016 - 2017

    ITGC and IDW PS 330 Audit | ISAE 3402 (SSAE 16) Assessment

    Bank / Big Four assignment

  • 2016 - 2016

    Governance Audit Bank Digital Strategy

    Bank

    Governance Audit der Digital Transformation Bank Strategy und deren Initiatives / Programmes / Projects.

  • 2016 - 2016

    Governance Audit Digital Bank Programme and Project Management

    Bank

  • 2016 - 2016

    Governance Audit Bank Legal & Regulatory Requirements

    Bank

    Governance Audit zu Legal & Regulatory Requirements der Bank

  • Outsourcing / Carve Out of IT Infrastructure - Projectmanagement Delivery&Demand

    Energy

  • Multi Project Management IT Compliance and Audit, IT Process Management

    Energy

  • IT Infrastructure Managem. Kapitalmarkthandel- / Derivate- Trading Systems

    Versich. / Bank / Energy

  • Coaching, Konzept. Replication

    Insurance Company

  • Oracle Consulting Risk Controlling

    Bank

  • Project Manager Infrastructure Demand Management, SOX, ITIL

    Telekommunikation

  • Oracle Consulting Meldewesen (KWG) und Tenderverfahren

    Bank

  • Outsourcing - Demand Management

    Oil Refinery

  • Oracle Consulting / Project Management

    Public Sector.

Educational background for Alexander Seifert

  • TU Chemnitz

Languages

  • German

    -

  • English

    -

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