Sebastian Spies

Audit Manager and member of Protiviti's German Internal Audit practice. Proven track record of various internal audit assignments for national and international clients within Europe and Asia and operational lead auditor for a specialized Asset Management company. Proactive professional with experience in performance and oversight of risk based audits, and risk assessments for global operating banks and industry clients with focus on Asset & Debt Management, Anti-Money Laundering, MaRisk Compliance.

Throughout the last years, I supported Protiviti's Internal Audit Team during various internal audit assignments for national and international clients within Europe and Asia. Responsibilities included the planning and performance of risk based audits and risk assessments for global operating banks and industry clients.

Internal Audit & Financial Advisory

Praktikum im Bereich Group Delivery Center (Unterstützung des Projektteam Outsourcing) - Entwicklung und Umsetzung eines projektspezifischen Outsourcing Business Case. - Konzeption von KPI-Reportings. - Grundlagenarbeit zur Entwicklung eines Innovationskonzeptes für den neuen Geschäftsbereich Outsourcing

Praktikum im Bereich Unternehmensentwicklung - Unternehmensanalyse und Bewertung im Rahmen eines Akquisitionsvorhabens - Erstellen aktueller Wettbewerbsprofile - Erstellung von Vertriebsstatistiken, Umsatzsanalysen und Bestandsauswertungen

Strategy and Finance

Finanz- / Bankmanagement und Controlling