Michael Treiber

ist offen für Projekte. 🔎

Selbstständig, Risk Manager, Regulatory, Fundadmin and Compliance Specialist, Michael Treiber Consulting
Rückersdorf, Mittelfranken, Germany

Skills

Dora
Fondsbuchhaltung
Geschlossene Fonds
Fondsmanagement
Compliance
Risikomanagement
Risikoanalyse
Dachfonds
Corporate Actions
Investmentfonds
Controlling
IT-Security
Audit
Datenschutz
Reporting
Informationssicherheit
IFRS
Wirtschaftsrecht
Finanzierung
Risikocontrolling
Gesellschaftsrecht
Business Process Management
MaRisk
Bankwesen
Vertragsrecht
DSGVO
Corporate Governance
Rechtsberatung
Kreditrisiko
Internes Kontrollsystem
Due Diligence
Versicherungsmathematik
Solvency II
Geldwäscheprävention
Risikomanagement / Risikocontrolling
Basel II
Anti Fraud Management
Know Your Customer (KYC)
Information Security Management System

Timeline

Professional experience for Michael Treiber

  • Current 13 years and 5 months, since Mar 2012

    Risk Manager, Regulatory, Fundadmin and Compliance Specialist

    Michael Treiber Consulting

  • 1 year, Nov 2022 - Oct 2023

    Risk Manager

    Deutsche Bank AG
  • 2 years, Aug 2020 - Jul 2022

    Onboarding Regulatory Manager/KYC Specialist

    SMBC Bank EU AG

  • 1 year and 1 month, Jul 2019 - Jul 2020

    Fondsverwalter

    Deutsche Apotheker- und Ärztebank
  • 6 months, Jan 2019 - Jun 2019

    Compliance Officer

    Deutsche Bank AG
  • 5 months, Apr 2018 - Aug 2018

    Compliance Officer

    Gruppe Deutsche Börse
  • 7 months, Sep 2017 - Mar 2018

    Compliance Officer

    BNP Paribas Gruppe in Deutschland
  • 3 months, Jul 2017 - Sep 2017

    Fondsbuchhalter

    CACEIS Fonds Service GmbH

  • 4 months, Mar 2017 - Jun 2017

    Supervisor US-Tax/FATCA/Client Onboarding

    BNY Mellon Asset Servicing

  • 1 year and 7 months, Oct 2015 - Apr 2017

    Senior Business Analyst

    SGI Ingenierie Luxembourg

  • 1 year and 3 months, Aug 2014 - Oct 2015

    Asset Manager, Beratung Aufbau KVG KAGB

    Lifebond GmbH

  • 5 months, Feb 2014 - Jun 2014

    Berater Aufbau Kapitalverwaltungsgesellschaft KAGB

    PROJECT Investment AG

  • 7 months, Jun 2012 - Dec 2012

    Berater Einführung Geldwäschegesetz

    Sachsenfonds Treuhand GmbH

  • 5 years and 5 months, Nov 2006 - Mar 2012

    Leiter Fondsadministration

    TVP Treuhand

  • 4 years and 7 months, Mar 2002 - Sep 2006

    Fondsadministrator

    KGAL
  • 5 years and 10 months, Jul 1996 - Apr 2002

    Regional Sales Manager

    SG Equipment Finance / GEFA Gesellschaft für Absatzfinanzierung mbH

  • 2 years and 1 month, Jun 1994 - Jun 1996

    Kreditanalyst

    Ford Bank

Languages

  • German

    First language

  • English

    Fluent

  • Portuguese

    Intermediate

  • Italian

    Fluent

  • French

    Intermediate

  • Spanish

    Basic

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