Tim Knecht

As Manager and part of Exxeta's Anti-Financial Crime Consulting Team, I enjoy working with our customers and finding solutions for their various AFC and Outsourcing related needs.

Optimizing regulatory and administrative processes of the bank’s IT Product Development.

Auditing of back office units of the bank, i.e. national, international, classical and agile audits of e.g. payment transaction processes, outsourcing arrangements, procurement processes and physical security. Furthermore developing of an organization-wide new approach to internal auditing outsourcing arrangements, including a model for prioritizing those audits.

Successfully finished Commerzbank AG's dual study program, which means working at their headquarters located in Frankfurt am Main while at the same time studying for my Bachelor's degree at Berufsakademie Rhein-Main GmbH.