Michael Bauer

Anti- Bribery&Corruption, -Fraud, -Money Laundering; Tax Compliance; Digitalisation Projects; Business Advisory

Integration of the "anti-tax evasion facilitation" program into the tax department. Merging the topic with the existing prevention and investigation programs of other tax crimes and optimizing the holistic approach to tax offences risk identification and management for the entire bank including legal entities and branches abroad.

Developing and Implementing the Commerzbank-Compliance Anti-Tax Evasion Facilitation program on a global level. This program is a regulatory requirement under the Criminal Finances Act 2017 of the UK Government. Effective from 30 September 2017, organisations which fail to prevent those acting for or on their behalf from facilitating tax evasion face becoming criminally liable themselves.

Regional management to ensure consistent Anti-Fraud programs across EMEA. Projectmanagement to implement preventive and detective IT solutions as well as a standardized case-management-system. Fraud-Advisory for fraud related matters escalated on external as well as internal fraud incidents. Support internal Anti-Fraud, Bribery or Corruption investigations. Management of Audit Findings and MI reporting on EMEA fraud figures.

Advisory tasks on all Compliance related matters for BackOffice units; MaRisk Assessment; Management of Information Barriers / Chinese Walls pursuant to MAR and Insidermanagement including the classification of infrastructure staff.

Infrastructure Compliance / Anti-Bribery and Corruption / Regulatory Reporting / Consumer Protection Compliance

Supporting activities in the scope of finance compliance matters / project management. Master Thesis: Contractual Risk Management for Outsourcing of Compliance functions.

Supporting activities on arbitration cases as well as contractual matters in consideration of Indian Common Law. Translation activities and customer care of German clients. Location: Chennai / India

Contribution on different projects as well as being responsible for tasks such as working on the articles of the association and Code of Conduct.

Various internships and bachelor theses during bachelor studies.

Alternative Streitbeilegung

Vertragsmanagement & Compliance