„Gute Governance: Integrität und Vertrauen schulen“

Specialist Consultant for Compliance & Cultural Change.

More than 240 client projects and implementations led and realised since 2007

• Compliance Management Systems: Development, Analysis, Improvement

• Author/Editor of LoD Level 1-3 policies

• 3
  rd
  Party Compliance, client onboarding process analyst

• implementation of whistleblowing management systems & process

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KYC/AML/Financial Crime governance & ethics issues

• compliance, leadership & ethical culture/climate development

• change management, change communications, strategy implementation

• development and delivery of training and e-learning

• process design and software / IT / SAP implementation and change requirement sprints

• evaluations and audits, financial crime forensics and reporting

• compliance & risk business management and process implementation in 40+ countries

• executive coaching in critical or crisis situations; interim management roles

• 
  

Specialties
:
learning maps for training and communications with up to entire staff populations
future scenario planning
3
rd
party screening in China

• PMO: multi-project management up to 12 part-projects and for 40+ countries

• Postgraduate certifications in coaching and training

• Certified Management Consultant (CMC)

• Holistic approach: UK and Ger degrees in economics, law, IT-economics, social sciences