Experience

Addiko Bank AG

• Austria
• Banking
• 100 - 200 Employee

• Deputy Anti Money Laundering (AML) Officer

  • May 2021 - Present

  • Transactions screening & monitoring, KYC and client on-boarding, • Processing of alerts/hits for clients &/or tranactions as part of Transaction Control Management • Client monitoring, KYC and EDD (Enhanced Due Diligence) • Filling of suspicious activities/transaction reports (SAR/STR) to Austrian FIU, processing official inquiries/warning notices • Group SPOC for AML steering for subsidiary banks for AML, EDD sanctions related topic • Conducted internal AML trainings for Group colleagues • Development and update of Group AML Risk Strategy, Group AML Policy and related internal working instructions in AML area Show less



Sberbank Europe AG

• Austria
• Banking
• 1 - 100 Employee

• Senior Risk Manager

  • Dec 2011 - Apr 2021

  • Underwriting of credit transactions in Corporate & SME segment, with full-fledged risk analyses and assessment of corporate clients • Risk support in structuring of corporate loans/credit facilities (incl. syndications, project finance, SSD etc.) for corporate clients • Preparation and presentation of credit applications for credit committee • Participation in relevant inspections by ÖeNB/FMA, incl. AQR by ECB • Roll-out of group internal risk regulations in local subsidiary banks, • Developed & updated Credit Policy for Corporate and SME segment Show less



HypoVereinsbank - UniCredit - Deutschland

• Germany
• Banking
• 700 & Above Employee

• Professional in CEE Credit Risk Control Department

  • Sep 2009 - Aug 2011

  Risk Management, Steering and Risk Reporting

• Regional Manager for CEE - Retail Banking

  • Jan 2009 - Sep 2009

  1) Monitoring & coordinating of retail activities of subsidiary banks of UniCredit Group in CEE countries2) Consulting of local retail divisions on strategy of retail banking as well as on processes, business models, products etc within CEE from holding level3) Advisory & support in transition to Group’s banking standards of newly acquired banks in CEE region4) Creating real added value which is perceived by the local Banks with direct involvement in local actions/projects5) Best practice sharing between the CEE countries banks Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Assistant Auditor

  • Jul 2005 - Aug 2007

  • Financial audit of largest local and multinational corporates and financial institutions under IFRS • Collection, analyses and structuring of financial and non-financial information, audit feasibility test • Financial audit of largest local and multinational corporates and financial institutions under IFRS • Collection, analyses and structuring of financial and non-financial information, audit feasibility test