Sven Ramspott

Freiberuflich, Management Consultant, Ramspott Consulting
Schwerzenbach, Switzerland

Fähigkeiten und Kenntnisse

Non-Executive Director (NED)
ICS
Regulatory Compliance
Business Risk Management (BRM)
Risk Management
risk reporting
Balanced Scorecard
Business analysis
Business Development
Internal Audit Services
Internal Control Framework
IKS
Controls
Anti Fraud Management
Forensic Accounting
Accounting
Sarbanes-Oxley (SOX
Sarbanes-Oxley Act
Finanzfachwissen
Bank- und Versicherungskenntnisse
Mutual fund
Trust
Off-shore banking
Life insurance
Reinsurance
Captive
Family Governance
Schiedsgerichtsbarkeit
Court of arbitration
Compliance
BCBS 239
MIFID II
PRIIPs
IDD
FIDLEG
Solvency II
Data governance alignment
General Data Protection Regulation (GDPR)
EU-Datenschutz-Grundverordnung (EU-DSGVO)
Business Process Outsourcing
Wirtschaftswissenschaften
Audit
crypto

Werdegang

Berufserfahrung von Sven Ramspott

  • Current 1 year and 11 months, since Jul 2024

    Management Consultant

    Ramspott Consulting

  • 1 year and 5 months, Feb 2023 - Jun 2024

    Chief Financial Officer (CFO) and Chief Risk Officer (CRO)

    Bitcoin Suisse AG

    Head Finance & Risk

  • 1 year and 6 months, Sep 2021 - Feb 2023

    Chief Compliance Officer

    Bitcoin Suisse AG

    Head Compliance & Risk

  • 3 years and 7 months, Feb 2018 - Aug 2021

    Risk Management Consultant / CEO / Founder

    Green Rye Consulting Co Ltd (Nassau, Bahamas)

  • 4 years and 10 months, Nov 2016 - Aug 2021

    Project & Risk Manager

    Selbständig (Zürich, Schweiz)

  • 7 years and 7 months, Apr 2009 - Oct 2016

    Head Business Risk Private Banking Latin America (Director)

    Credit Suisse

    Head Business Risk Management PB Latam / Senior Business Risk Manager / First Line of Defense Support (FLDS), Private Banking Americas Front Office (Latin America - Brazil, Bahamas, Mexico, Panama, Chile); Scope: risk consultant and risk assessments for senior management, risk governance, front office compliance, investment suitability, post-merger integration, operational loss analysis,

  • 1 year and 7 months, Sep 2007 - Mar 2009

    Head SOX 404 Region Switzerland (Vice President)

    Credit Suisse

    Head Region Switzerland for Sarbanes-Oxley (SOX), heading a small team, working on private banking, investment banking and asset management processes as well as shared services processes (CFO division). Operational Risk review in the Finance Department.

  • 3 years and 8 months, Jan 2004 - Aug 2007

    Manager

    Ernst & Young

    Audit Manager in charge of audit scoping, planning, staffing, onsite/offsite, multiple audit projects at any one time, coaching junior auditors, audit execution on national and international (Europe) assignments, writing audit reports, review of reports written by others, closing meetings with executives, sales of professional services, pre-/after-sales support,

  • 11 months, Feb 2003 - Dec 2003

    Geschäftsführer

    Creativus GmbH

  • 2 years and 5 months, Sep 2000 - Jan 2003

    Leiter eBanking

    ZFS / Zurich Invest Bank AG

    Verantwortlich für das online Banking.

  • 1 year and 2 months, Jul 1999 - Aug 2000

    Product Manager Worksite

    ZFS / Farmers Insurance Group

    Mitarbeit in einem .com-Projekt innerhalb der Zürich Gruppe, verantwortlich für Lebensversicherungen / Anlageprodukte, später: Call Center Design; Standort: Baltimore, MD, USA

  • 1 year and 5 months, Feb 1998 - Jun 1999

    Vorstandsassistent

    ZFS / Zürich Versicherung (Schweiz)

    Persönlicher Assistent von Markus Hongler, damals Business Unit Leader, Mitarbeit in Strategieprojekten, Marketingprojekten, Konferenzorganisation

Ausbildung von Sven Ramspott

  • 1999 - 2004

    Business Administration (BWL)

    Wirtschaftsuniversität Wien (WU)

    Post-graduate courses on business administration (insurance marketing, Prof. Stremitzer) and scientific research (part-time)

  • 3 months, Jan 1997 - Mar 1997

    Business Administration (BWL)

    Norwegian School of Management (NSM),

    Marketing & Strategy

  • 4 years and 1 month, Oct 1993 - Oct 1997

    Business Administration (BWL)

    Universität St. Gallen (HSG),

    Risikomanagement und Versicherung (Prof. Haller)

Sprachen

  • German

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • Spanish

    A1-A2 (Grundkenntnisse)

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