Michael Valenta

Angestellt, Project Manger / Sustainable Finance SME, WWF Deutschland

Berlin, Deutschland

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

Werdegang

Berufserfahrung von Michael Valenta

  • Bis heute 1 Jahr und 10 Monate, seit Juli 2022

    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 Jahre und 2 Monate, Mai 2017 - Juni 2020

    Manager

    findic / zeb group

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

  • 3 Jahre und 2 Monate, Mai 2017 - Juni 2020

    Manager

    findic / zeb group

    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 Monate, Feb. 2015 - Dez. 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 Monate, Mai 2012 - Feb. 2013

    Deputy Head of Compliance

    DZ Privatbank Schweiz

    Deputy Head of Compliance

  • 1 Jahr und 4 Monate, Jan. 2011 - Apr. 2012

    Compliance Officer

    UBS AG

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

  • 3 Jahre und 1 Monat, Dez. 2007 - Dez. 2010

    Senior Consultant

    Deloitte AG

  • 7 Monate, Mai 2007 - Nov. 2007

    IT-Support Operator

    TDC Switzerland AG

  • 7 Monate, Nov. 2005 - Mai 2006

    Trainee

    PharmARC Solutions ltd.

  • 8 Monate, Feb. 2005 - Sep. 2005

    Angestellter

    Citibank

  • 6 Jahre und 5 Monate, Juni 1997 - Okt. 2003

    Angestellter

    Swissport

Ausbildung von Michael Valenta

  • 1 Jahr, Sep. 2020 - Aug. 2021

    Innovation Design Management

    University of Applied Sciences Europe

  • 7 Jahre und 2 Monate, Okt. 1997 - Nov. 2004

    VWL

    Universitaet Zuerich

    Wirtschaftspolitik

Sprachen

  • Deutsch

    Muttersprache

  • Englisch

    Fließend

  • Spanisch

    Grundlagen

  • Französisch

    Fließend

  • Tschechisch

    Fließend

  • Russisch

    Grundlagen

Interessen

Reisen
Architektur
Literatur
Musik
Sprachen
Kunst
Tauchen
Klettern
Design
Film
Photographie
Philosophie
Politik
Wirtschaft
Psychologie
Natur
Trekken
Snowboarden

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