30.10.2026 aktualisiert

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Delivering projects at the intersection of IT and business needs for financial services

Frankfurt, Deutschland
Weltweit
MBA [Ireland], BA (hons) [UK], BA [Germany]
Frankfurt, Deutschland
Weltweit
MBA [Ireland], BA (hons) [UK], BA [Germany]

Profilanlagen

CV_Thomas-Wölcken.pdf

Über mich

More than 15 years of experience at the intersection of technology, regulation, and business operations. In addition to his sales experience at a bank, his added value lies in his expertise in bank auditing and his experience as a management consultant.

Skills

Dokumentation der ProzesseRechnungslegungsstandardsAgile MethodologieKünstliche IntelligenzAuditsBankenaufsichtBankingBusiness DevelopmentBusiness Process ManagementBusiness Process OutsourcingComplianceContent-MigrationData MigrationDesign ThinkingProjektplanungDigitalisierungFinanzenGovernance-Risikomanagement und ComplianceIt-RisikomanagementInterim ManagementITIL CertificationsMigrationstestsPRINCE2Projekt-RisikomanagementMigration ManagerRisikoanalyseRisikomanagement-InformationssystemeVendor Relationship ManagementWorkflowsStakeholderkommunikationGeldwäschebekämpfungOutsourcing von InformationstechnologieCertified Scrum MasterModerationstechnikenOffshore-ArbeitenIT-Betriebsmanagement
About me
More than 15 years experience
  • 4.5 years in audit
  • 3 years in sales (banking)
  • 9 years in management consulting
Previous Fields and Roles
  • Interim Management
  • Project Management
  • Business Development
  • Workstream Lead
  • Senior Business Analyst
  • User Acceptance Testing

Industry Experience
  • Financial Services
  • banking (retail + corporate)
  • asset management
  • brokerage / capital markets
  • Software provider
  • Artificial Intelligence


Offering
  • Project Management (waterfall and agile)
  • Digitalisation & Automation (workflows, processes)
  • Artificial Intelligence
  • Risk Management
  • Accounting (HGB / IFRS)
  • Controlling / Reporting (MIS)
  • Compliance (AML, KYC, WpHG)
  • Information Security
  • Outsourcing (DORA)

Location & Languages
  • available worldwide
  • locations in Frankfurt & Paris
  • languages on working level: German, French & English

Erfahrung

Berufserfahrungmehr als 10 Jahre
Freelancer seit2023

Sprachen

DeutschMutterspracheEnglischverhandlungssicherFranzösischverhandlungssicher

Projekthistorie

Business Analyst - DORA

Banken und Finanzdienstleistungen

250-500 Mitarbeiter

Project:
business analyst for DORA implementation project

Business Consultant - Compliance

Banken und Finanzdienstleistungen

10-50 Mitarbeiter

Business Analyst nach §44KWG Prüfung sowie Interne Revisionsprüfung

Thema 1: Beauftragter zum Schutz von Kundenfinanzinstrumenten und Kundengeldern nach WpHG (~Single Officer): Erstellen von Risikoanalyse, Kontrollplan, durchführen der Kontrollen, erstellen des Jahresberichts

Thema 2: Compliance Risikoanalyse (WpHG): Anpassen der Risikoanalyse mit Methodik zur Bewertung der Risiken sowie anpassen des Kontrollplans

Interim Specialist - Third Party Management

Banken und Finanzdienstleistungen

250-500 Mitarbeiter

Interim:
line function in vendor risk management for performing risk analysis

Senior Business Analyst - DORA

Banken und Finanzdienstleistungen

10-50 Mitarbeiter

DORA implementation project.
Role: Senior Business Analyst + SME for regulatory requirements

Interim Head of Risk

Banken und Finanzdienstleistungen

10-50 Mitarbeiter

Interim function for 5 months
Reason for interim mgmt engagement: Previous Head of Risk left, new Head of Risk not yet hired

Role: Head of Risk
Industry: Financial Service Provider
Tasks: 
- Risks reports to C-Level
- Updating risk framework (policies, procedures, RACI matrix etc.)
- Executing ICAAP calculations
- Define new operating model for work jointly owned between Finance and Risk Departments

Senior Business Analyst - Information Security

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Outsourcing and supplier risk management project. Design and implement new process, tool (Cloud-based) and alignment with suppliers (300+)

Senior Project Manager - AI software company

Internet und Informationstechnologie

250-500 Mitarbeiter

Artificial Intelligence project. Implement a a comprehensive AI-based solution for intelligent "crtl+f" for entire company (policies, procedures, repositories, data ware houses, production facility)

Project Lead

Banken und Finanzdienstleistungen

5000-10.000 Mitarbeiter

Oursourcing and Risk Management project including Artificial Intelligence. Design and implement new control activities for supplier management. Transform process (incl. AI-based software). Design control framework, KPIs and policies/procedures

Team Lead (BA, Test) - Loan origination

Banken und Finanzdienstleistungen

5000-10.000 Mitarbeiter

Software implementation project in a bank. Re-design loan/loan granting business (bank) and digitalise process completely.

Business Analyst - Compliance (KYC, AML)

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Compliance project in a bank. Strategic re-assessment of compliance organisation incl. headcount, locations, used systems and processes.

Senior Business Analyst - Reporting (Risk Mgmt, Accounting, Finance, Controlling)

Banken und Finanzdienstleistungen

5000-10.000 Mitarbeiter

Software tuning and adoption project. Adapt a standard software to client needs, implement reporting (define KPI) and Repowrting (PowerBI)

Senior Business Analyst - GDPR

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Assessment project to identify gaps in GDPR-coverage including complex IT landscape for entire group including starting the mitigation project.

Business Analyst and Tester (Business) - Compliance (AML, TM)

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Global software implementation project including data mapping and data provisioning. Business Analyst and UAT-Tester. Waterfall project: requirement analysis, conceptualisation and testing.

Zertifikate

LEGO Serious Play Facilitator

ZWW - Universität Augsburg

2026

Prince2 Practitioner

Peoplecert

2026

ITIL

Peoplecert

2025

Prince2 Foundation

Peoplecert

2025

Scrum Master

Scrum.org

2019

Design Thinking Coach

Accenture

2018

CFSA

IIA

2016

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