Senior Risk Manager / Project Manager / Business Analyst / Governance Consultant / Auditor

"Gesamtprojektleitung für ein umfangreiches AML Compliance Projekt unter hohem Zeitdruck, Selbständigkeit während Jan bis Sep 2021, Leitung Steering Committee, Dokumentation Projektfortschritt (Management Reporting), Agenda setting, Neueinführung von zwei neuen IT Tools, Prozess-Redesign, Weisungswesen, Koordination mit internen Stakeholdern (Management, Compliance, Legal, Kundenberatung, IT) und externen Stakeholdern wie weiteren Beratern (Big 4), Anwaltskanzleien und Aufsichtsstellen."

"Regulatory consulting for a life insurance company Scope: Regulatory advice and hands-on project support for compliance with new European legislation related to product transparency (Packaged Retail and Insurance-based Investment Products, PRIIPs) and insurance distribution (IDD). Some exposure to related projects such as MIFID II and the General Data Protection Regulation (GDPR). Specific exposure to the insurance regulation of the European Union, in the Principality of Liechtenstein, Luxembourg, Germany and Italy. Term: 6 months Assessment: Sven is a very committed and competent consultant. With his detailed understanding of the banking/insurance business as well as of the EU regulations and his very structured approach, he contributed significantly to the timely and successful implementation of PRIIPS and delivered important support for other projects like IDD. Highly appreciated by all stakeholders due his hands-on and very collaborative approach."