Michael Valenta

ist verfügbar. ✅

Freiberuflich, Senior Policy & Advocacy Advisor, Circular Berlin
Berlin, Germany

Fähigkeiten und Kenntnisse

Project Management (PRINCE2 certificated); Regulat
Crossborder
Suitability
Sanctions)
Banking Compliance
Operational Risk Analysis
Internal Audit
IT Security
Process Risk Management
Forensics
Project Compliance / Risk Review
MIFID II
Beratung
Projektplanung
IT-Projektmanagement
Geldwäscheprävention
Management
Audit
Sustainable Finance
EU Regulatory Requirements on Sustainable Finance
CSRD
ESAP
ISO 14001
German Supply Chain Act
CSR Management
Policy Analysis
SA8000
Circular Economy
NGO Management
Public Policy
Corporate Governance

Werdegang

Berufserfahrung von Michael Valenta

  • Current 1 year and 4 months, since Mar 2025

    Senior Policy & Advocacy Advisor

    Circular Berlin

    Co-developing the organization’s advocacy strategy to promote Circular Economy policy frameworks on local and national level Conducting research on political and regulatory developments to identify leverage points for systemic change Drafting position papers, concepts and recommendations for stakeholders from politics, business and civil society Participating in stakeholder dialogues, networking events, and interdisciplinary exchange formats

  • Current 2 years and 6 months, since Jan 2024

    Freelance Senior ESG Compliance Advisor

    ESG / Sustainable Finance Advisory

    Freelance ESG & Compliance Consultant with expertise in CSRD, EU Taxonomy, regulatory frameworks, and sustainable finance. Skilled in implementing ESG strategies, data management, risk analysis, and policy development. Experienced in guiding businesses through regulatory compliance and transformation projects.

  • 2 years and 6 months, Jul 2022 - Dec 2024

    Project Manger / Sustainable Finance SME

    WWF Deutschland

    Political work / Project Management in the fields of EU regulation topics; e.g. on EU regulatory requirements in the area of ESG data / data infrastructure & reporting requirements (e.g. CSRD/ESAP etc.) Management (e.g. conception, planning, implementation, control and evaluation) of cross-thematic and cross-organizational projects on global/EU regulatory ESG topics

  • 3 years and 2 months, May 2017 - Jun 2020

    Manager

    findic / zeb group

    Project Management (in the fields of regulatory requirements; e.g. MiFID, AML, Investment Protection, Crossborder, Sanctions etc.)

  • 3 years and 2 months, May 2017 - Jun 2020

    Manager

    zeb Consulting (findic gmbh)

    Offering Consulting Services in various regulatory Compliance areas, e.g. MIFID II, suitability, anti-money laundering, cross-border, FATCA and fraud in the financial services industry; experienced as a subject matter expert as well as performing conceptual work e.g. process Analysis, process defining and Project management

  • 11 months, Feb 2015 - Dec 2015

    Project Manager - Global Financial Intermediary

    UBS AG

    Regulatory Projects Manager for UBS GFIM; Crossborder Subject Matter Expert for UBS GFIM; MiFID II Specialist for UBS GFIM

  • 10 months, May 2012 - Feb 2013

    Deputy Head of Compliance

    DZ Privatbank Schweiz

    Deputy Head of Compliance

  • 1 year and 4 months, Jan 2011 - Apr 2012

    Compliance Officer

    UBS AG

    Execution of Risk Reviews in Compliance Area (AML / Crossborder / Suitability)

  • 3 years and 1 month, Dec 2007 - Dec 2010

    Senior Consultant

    Deloitte AG

  • 7 months, May 2007 - Nov 2007

    IT-Support Operator

    TDC Switzerland AG

  • 7 months, Nov 2005 - May 2006

    Trainee

    PharmARC Solutions ltd.

  • 8 months, Feb 2005 - Sep 2005

    Angestellter

    Citibank

  • 6 years and 5 months, Jun 1997 - Oct 2003

    Angestellter

    Swissport

Ausbildung von Michael Valenta

  • 1 year, Sep 2020 - Aug 2021

    Innovation Design Management

    University of Applied Sciences Europe

  • 7 years and 2 months, Oct 1997 - Nov 2004

    VWL

    Universitaet Zuerich

    Wirtschaftspolitik

Sprachen

  • German

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • Spanish

    A1-A2 (Grundkenntnisse)

  • French

    C1 (Fließend)

  • Czech

    C1 (Fließend)

  • Russian

    A1-A2 (Grundkenntnisse)

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