Suchi Smita

- Assessment of Compliance risks for the Compliance Oversight Program(COP). - Execution of controls testing on topic including Credit risk, Volcker, Ethics, AML, Capital Adequacy, M&As, Conflicts of Interest, etc. - Conduct initial due diligence on clients including PEPs, Sanctions, negative news by using World Check,PRIME Compliance Suite, etc. - Perform special KYC for clients with Enhanced risks and also periodic SDD, GDD reviews on low/medium risk clients.

Part-time: - Coordinating and organizing workshops & conferences. - Contacting and negotiating with educational institutions to campaign for the program. - Editing books published internationally.

- Preparation of monthly project reports and conducting year end closing report, monitoring Excel files and presenting the figures through pivots and charts - Handling list of purchase requests in SAP SRM and making necessary reports - Monitoring monthly budgets, determining deviations, prioritizing purchase requests , conducting approval boards for the purchase requests - Support in implementation of transition processes (company structure matrix) into BMW Group

- Analyzing, evaluating financial data and query development in SAP system - Support and set up of short term incentive program for employees - Creation of standardized templates and presentations for subsidiaries - Special task: Support of marketing processes (competitors, market share

Planning and budgeting of new projects (opening of new centers, extension and diversification), and project controlling. - Support to top management in financial, marketing and in optimal source of cash inflows (revenues, bank loans or donations) decision making processes. - Leading a team in analyzing the target market (clients, students), visiting various target groups (stakeholders) and representing the firm during career & job fairs across the Eastern zone.

Part-time: - Finding potential customers, dealing and explaining different insurance policies and investment plans to them - Assisting customers in finding suitable plans according to their investment time horizon and risk aversion factors

Intensive German language Learning Course, Full-time