Danic Seiwert

Assistant Manager Financial Services Compliance IT-Solutions (Trade Surveillance, AML, Ident, AFC for Virtual/Digital Assets)

Swiss G-SIB Bank, Zürich and London 11/2017 - Today Description: BCBS 239 related topic; Single Client Identifier program to create and publish client relationships between corporates and private clients and between clients and securities issuers for CRO and CFO purposes Large Retail Bank, Luxembourg and Frankfurt 04/2017 – 07/2017 Description: AML pre-study (including German StUmgBG and EU Funds Transfer Regulation, embargos and sanctions) for 12+ group entities

Monitoring, execution and improvement of the intraday margining-process due to change of positions, market movements or changes in volatility - Design and set-up of a risk control guidelines in case of extraor-dinary trading daysCoding the Client Risk Rating Methodology for testing and comparing the current Client Risk Rating with the new calculated Client Risk Rating according the developed methodol-ogy

Steuerliche Beratung für natürliche Personen (Auslandsentsendungen). Erstellung der Gehaltsabrechung sowie der Einkommensteuererklärung und Prüfung der Steuerbescheide.

Vertrieb in Malls in Melbourne und der Umgebung. Beratung der Kunden erfolgte immer in englischer Sprache.

Finance - Capital Markets

Finance & Accounting