Experience

Deutsche Bank AG, Frankfurt Branch

• Germany
• Banking
• 1 - 100 Employee

• Anti-Financial Crime

  • Aug 2022 - Present

  AFC responsible for global data sourcing, lineage, data quality, governance and remediation. AFC responsible for global data sourcing, lineage, data quality, governance and remediation.



Deutsche Bank

• Germany
• Financial Services
• 700 & Above Employee

• Head of Vendor Management and COO Delegate for Corporate Bank

  • Oct 2020 - Aug 2022

  Responsible for all vendor management related topics for Corporate Bank globally, this includes risk issues, project management, supplier performance and cost reduction opportunities, etc.

• Head of CIB Vendor Governance and COO delegate

  • Nov 2017 - Oct 2020

• Head of Vendor Risk and COO delegate for Global Transaction Banking and Corporate Finance

  • Jan 2015 - Nov 2017

  • Responsible for the vendor portfolio globally and the execution of vendor risk strategic initiatives • Create and implement action plans to remediate all vendor related regulatory andaudit issues and provide relevant updates to the Management Board• Contribute in driving the standardization of global processes to ensure complianceto vendor related policies by education of local staff and stakeholders in all regions• Represent the division in forums, committees and communicate outcome across alllevels of the organization including Senior Management• Internal advisor on Risk and Control assessments• Manage the overall deliverables of the support teams across all regions, India, UK etc.• Define the key performance indicators for all top vendors Show less

• Compliance Expert

  • Sep 2011 - Jan 2015

  • Central advisory for global stakeholders on regulatory, compliance and Anti MoneyLaundering• Regular updates and developments of Key Operating Procedures• Coordination of Global Forums on outsourcing matters• Training of onshore Compliance officers on outsourcing matters worldwide• Coordinate internal and external Audit for Compliance related issues



Guy's and St. Thomas' NHS Foundation Trust. London, UK

• Workforce Information Coordinator

  • Jan 2011 - Sep 2011

  • Leading a central team responsible for performing ongoing monitoring, audit and evaluation of processes • Participate in the NHS recruiting process concerning a variety of new staff including senior candidates • Financial reporting on Risk and Compliance for senior management • Identify work structures data quality issues and gaps and provide recommendations for timely remediation • Leading a central team responsible for performing ongoing monitoring, audit and evaluation of processes • Participate in the NHS recruiting process concerning a variety of new staff including senior candidates • Financial reporting on Risk and Compliance for senior management • Identify work structures data quality issues and gaps and provide recommendations for timely remediation



Spanish Commission for Refugee Aid (CEAR) Madrid, Spain

• International Consultant and Projects Evaluator

  • Oct 2009 - Oct 2010

  Working on International Co-operation Projects implemented by Non-Governmental Development Organisations (NGDOs) in over 200 countries around the world, financed by the Spanish Government. • Responsible for leading the Audit team. • Preparation of technical reports related to projects. implemented by NGDOs. • Creation of economic studies. • Coordination of forums regarding Terrorism and International Co-operation Working on International Co-operation Projects implemented by Non-Governmental Development Organisations (NGDOs) in over 200 countries around the world, financed by the Spanish Government. • Responsible for leading the Audit team. • Preparation of technical reports related to projects. implemented by NGDOs. • Creation of economic studies. • Coordination of forums regarding Terrorism and International Co-operation



Grupo Delaware. Madrid, Spain

• Consultant in Finance, IT and Telecommunications

  • Aug 2007 - Aug 2009

  Working on IT, Finance and Telecommunications projects jointly with Madrid branches of Telefonica-O2 and Orange (two of the worldwide leaders in the mobile communication area): • Responsible for leading a team to implement new technical solutions to avoid failures while launching commercial campaigns on TV and Internet. • Work on the improvement of fees settlements for all Spanish points of sale: project initiated from scratch. • Cooperate with other auditory team to allow company to reach the top quality standard (CMMI). • Initial data load and subsequent data conversions, SMS monitoring system. • Identify data quality issues, reasons and propose solutions to overcome these and support any data cleanse exercise with the ability to collate input and analyze data systematically and accurately. Show less



Epson Costa Rica

• Analyst in Finance, Import and Export

  • Sep 2002 - Sep 2004

  Promoted from Finance Department to the Import-Export Department after a year. • Dealing with different accountancy tasks and internal auditory. • Daily contact with the Company's • Checking the quality of the product implementation (software) • Auditing the national points of sales network Promoted from Finance Department to the Import-Export Department after a year. • Dealing with different accountancy tasks and internal auditory. • Daily contact with the Company's • Checking the quality of the product implementation (software) • Auditing the national points of sales network