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Expert Profile

Zintro ID: *****-*****
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From Strategy to Delivery
Major area of competence: Risk Management and Governance; Anti-Money Laundry Policy definition and enforcement; Project oriented work; Define, set up, develop, train and run the business.
Open minded, analytic, pragmatic, solution oriented, straight forward team leader, staff developer & coach with high level social competence.
Experienced trainer - technical and behavioural (risk) - in various areas.

Risk Management - Basel II
Management Consulting of the full range of Basel II (Credit, Market and Operational) in the UAE; consulting credit risk in Germany, starting from the conceptual work, including system evaluation, contract negotiations (client-system provider), planning, definition of investment cases, to finally project management with overall co-ordination responsibility for the implementation.
Governance and Compliance: Set up and implement governance infrastructure, with special focus on AML. Fraud Survey in the area of operations for a UAE Bank.
Programme management: specific IAS/US GAAP requirements project.
Project Management: Lead many projects in different areas.
Setting up a Bank-Insurance company: Defining, building up, leading and managing (strategic and operational management) the company as a Co-CEO.
Strategic Planning and related process design at a major Swiss Bank.
Strategic Marketing: marketing concepts, market research, product development, market introduction concepts, design and implementation of training programs for banking and industry.
Process Design and redesign; mainly for Banks.
Training: Risk Management and Anti Money Laundering, ITIL Foundation and Apollo 13 simulation based on ITIL (from Gaming Works).

 
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