Profilbild von Anonymes Profil, Highly analytical, results-driven consultant in strategy, operations, marketing and management

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Letztes Update: 05.01.2024

Highly analytical, results-driven consultant in strategy, operations, marketing and management

Abschluss: Bachelor of Sciences HSBA
Stunden-/Tagessatz: anzeigen
Sprachkenntnisse: deutsch (Muttersprache) | englisch (Muttersprache) | französisch (gut) | russisch (Muttersprache)

Schlagwörter

Analyse von Finanzdaten Asana Confluence Jira Finanzdienstleister Unternehmensberatung Corporate Finance Excel Pivot Tables Finanz-Software International Financial Reporting Standards + 11 weitere Schlagwörter anzeigen

Dateianlagen

AS-CV-Financial-Services-eng_050124.pdf

Skills

TECHNICAL SKILLS: Compliance (SOX, SEC, NYSE, German Trade and Investment Law, International Taxation, CDD/EDD, UCITS, AIFMD, EMIR) Accounting & Auditing (IFRS, German GAAP, US GAAP), Financial Management (Corporate finance, Controlling, Financial modeling, Budgeting), Digital Tools (Asana, Confluence,, Jira, ClickUp), Data Management & Data Analysis (Microsoft Office, SQL (Impala), Colibra, Python (NumPy & Pandas), SAP, DATEV).

LANGUAGES: German (native), English (C1), French (A2), Russian (native).

SOFT SKILLS: Ability to work under pressure in a stressful environment, ability to work in an uncertain environment, goal and solution oriented, excellent presentation and sales skills, collaborative and inclusive mindset, attention to detail, focus on effective and cost efficient solutions, realistic optimist, lifelong learner.

Projekthistorie

06/2023 - bis jetzt
PMO Lead - Data Science & Data Stewardship
(Banken und Finanzdienstleistungen, 1000-5000 Mitarbeiter)

As a PMO Lead focused on data science and data stewardship for a leading global banking institution, I play an integral role in strengthening the bank's compliance measures through hands-on technical execution and data-centric innovation. My responsibilities include not only orchestrating project management, but also directly implementing rigorous data engineering and stewardship practices that are essential to maintaining the bank's market leadership and regulatory compliance.
Key achievements:
  • Managed a task force to improve data accuracy and governance in line with regulatory requirements. Managed cross- regional collaboration with data structuring teams from Singapore to London, synthesising complex departmental data requirements and fostering dynamic communication channels. Coordinated with senior management to drive strategic task force initiatives. This involved balancing RTB operations, critical to the day-to-day management and maintenance of the bank's systems, with CTB initiatives focused on transformational projects.
  • Developed comprehensive project plans for complex data analysis initiatives, integrating complex regulatory IT systems with custom data architectures. This involved designing and optimising complex SQL queries for efficient data manipulation and aggregation in high-volume transactional databases, ensuring fast and efficient data retrieval for subsequent analysis.
  • Enhanced data processing within these projects using advanced Excel functionality such as pivot tables, VLOOKUP, macros (VBA) and Python. This not only streamlined the data analysis process to perform complex data manipulation, analysis and visualisation tasks, but also significantly increased productivity by automating routine RTB tasks and enabling more efficient execution of CTB strategies.

02/2022 - 06/2023
PMO Assistant
(Banken und Finanzdienstleistungen, 1000-5000 Mitarbeiter)

As a PMO Assistant, I played a key role in supporting two projects for an automotive supplier and the risk department of a major bank. My main tasks are stakeholder communication and deadline management.

Key achievements:
-  Developed and implemented a comprehensive project schedule to ensure that all deadlines were met within the allocated timeframe.
-  Provided critical support to the Project Manager by maintaining accurate project documentation, tracking progress and escalating issues as required.
-  Consistently exceeded expectations by demonstrating a strong work ethic, attention to detail and a proactive approach to problem solving.

09/2017 - 02/2022
Management Consultant & Project Lead
(Internet und Informationstechnologie, 50-250 Mitarbeiter)

As a freelance management consultant, I have used my industry knowledge, including KYC/AML procedures, to deliver valuable results for various clients. In addition to ensuring tax compliance and assisting with corporate restructuring, I have helped clients set up their Hong Kong subsidiaries for profit shifting purposes and ensured that all relevant KYC/AML procedures were efficiently managed. My expertise in tax, audit and supply chain tax implications has been of great benefit to my clients.
Key achievements:
  • Restructured the business units of a software development company for tax purposes and reduced the total tax liability by €300,000. Also implemented a staff outsourcing strategy to reduce the company's payroll costs by 27%. Responsible key contact for tax and statutory audit matters. Worked closely with government regulators to ensure full tax compliance. Created a documentation process for larger transactions to ensure bank compliance under local KYC/AML procedures.
  • Implemented a strategy to reduce the total staff costs of a truck operating company by over 30%, helped the client to expand its operations in the Central Russian region and implemented a strategy to increase the annual depreciation rate of the truck fleet by 15%. Assisted the client during an unscheduled VAT audit. Ensured a smooth process during negotiations with the tax authorities.
  • Advised on the supply chain tax implications of an e-bike start-up. Established a standardized documentation management process. Assisted client in setting up a Hong Kong-based subsidiary for profit-shifting purposes. Managed all relevant KYC/AML procedures with HSBC & Sberbank and ensured smooth onboarding of the client's subsidiary.

09/2014 - 09/2017
Audit Assistant
EY (Wirtschaftsprüfung, Steuern und Recht, 1000-5000 Mitarbeiter)

As an audit assistant, I gained valuable experience in audit, tax and compliance matters. I have carried out financial statement audits in accordance with various regulatory requirements. I have also prepared tax returns and performed audit procedures on investment vehicles under various regulatory frameworks. My responsibilities included the preparation of reports which required an in-depth understanding of financial regulations and reporting standards. Overall, I've contributed to ensuring compliance and identifying potential issues in financial statements and internal control systems.

Key achievements:
  • Conducted audits of German GAAP, US GAAP and IFRS financial statements, including audits of internal control systems and processes. Conducted financial due diligence.
  • Performed mandatory audit procedures under German securities laws SOX, SEC and NYSE compliance requirements.
  • Prepared HNWI tax returns, liaised directly with relevant tax authorities and investigated potential tax exemptions under double taxation treaties with relevant countries.
  • Conducted audits of closed-end investment vehicles in relation to UCITS, AIFMD, EMIR.
  • Conducted audits of investment vehicles in accordance with the Investment Act and the Money Laundering Act.
  • Preparation of reports in accordance with IDW S4 Prospectus Opinion.

Reisebereitschaft

Weltweit verfügbar
Open to business travel, available throughout, remote projects preferred.
Profilbild von Anonymes Profil, Highly analytical, results-driven consultant in strategy, operations, marketing and management Highly analytical, results-driven consultant in strategy, operations, marketing and management
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