AI & Digital Strategy Consultant | AI Governance, EU AI Act & Cyber Risk | SAFe SPC, PSM I

Global Risk Management

New York, USA

Operational Risk Manager - Europe, Middle East, Russia & Africa

Operational Risk Management (organization & internal processes, people risk, technology /systems risk and risks based on external events) including:
•    IT Security & Cyber Security, technology, data & information security, risks involving hardware/software, technical infrastructure, systems/ processes, risks due to criminal activities, terrorist attacks, external retail fraud, regulatory & legal environment, compliance & legal risks, disaster and public infrastructure, services & outsourcing, organization/ processes, Business and Market Practices, Legal & Contracts, Process Design, Staffing Policy & Operating Organization, Sales Practices, Transaction Processing, etc.

•    Global Operational Risk Reporting
•    Country Operational Risk Reporting including Key Risk Indicators
•    Operational Risk Management for Global Financial Projects

•    Development, monitoring, implementation and maintenance of instruments for transparent and independent operational risk control and operational risk management
•    Coordination of the Annual  Operational Risk Management Repeat Cycle in Europe, Middle East, Russia & Africa
•    Management local Operational Risk Manager in Europe, Middle East, Russia & Africa
•    Providing global trainings and workshops in Operational Risk Management

Responsible for Europa, Russia, Middle East & Africa, Global Operational Risk Reporting, incl.
information security, cyber risk security, AML, internal & external fraud risks, technology
risks (software & hardware), process & people risks, compliance, legal & regulatory risks,
business continuity management.
Operational risk management for global financial projects.
Agile Coach at several financial risk management related projects.

(www.ifb-group.com ) - projects in Italy, USA, Switzerland, Austria and Germany
Risk, governance, compliance & process management, business intelligence, internal
control systems, financial instruments, regulatory risk reporting.
* Implementation of internal risk control frameworks at several Automotive banks
and banks & financial institutions in Germany, Switzerland, Austria and Italy.
* Risk management related audit support.
* Financial risk management audits.

Risk & process management, internal control systems.
* Implementation of SAP / process automation including risk analysis at an US bank
based in North Carolina, USA.
* Implementation of internal risk control framework at an US bank based in North
Carolina, USA.

Strategy consulting in energy & commodities, markets & trading.
* Risk management strategy at a German energy utility.
* Financial risk analysis for a renewable energy project.
* Risk management strategy for emissions trading.

Munich, DE (www.deloitte.com )
Risk management, trading (energy & commodities), compliance, regulatory reporting, hedge
accounting (IFRS), audit support.
* Risk management related audit support at several banks & financial institutions,
energy utilities and pharmaceutical companies.
* Implementation of internal risk control framework at several banks & financial
institutions, energy utilities and pharmaceutical companies.
* Risk management strategy at a due diligence project for an international airline.
* Risk management strategy for emissions trading at several banks & financial
institutions, energy utilities and airlines.
* Providing IFRS trainings and workshops at several financial institutions.

Energy Options Trading & Emissions Certificate Trading, London, UK

Financial consulting

(www.lufthansa-technik.com )
Reorientation of Lufthansa's worldwide automotive fleet: alternative eco- friendly engines.

(www.activetools.com ) an international Automotive supplier, support for technical
translations, translation during international meetings and at automotive trade shows (IAA
in Frankfurt a.M., EQUIP AUTO in Paris).

, an international recycling and consulting company for tires and its recycling
products.