Thilo Weiss
Spezialist Risikocontrolling at Deutsche Factoring Bank- Claim this Profile
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Bio
Experience
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Deutsche Factoring Bank GmbH & Co. KG
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Germany
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Financial Services
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1 - 100 Employee
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Spezialist Risikocontrolling
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Jan 2023 - Present
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Finanz Informatik
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Germany
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IT Services and IT Consulting
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700 & Above Employee
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Produktmanager - Banksteuerung
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Nov 2021 - Dec 2022
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NORD/LB
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Germany
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Banking
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700 & Above Employee
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Director - Risk Control
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Mar 2021 - Aug 2021
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Associate Director - Risk Control New York
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Mar 2017 - Feb 2021
· Monitor and report on Market, Liquidity and Operational Risk· Manage external audits with Federal Reserve Bank and the Department of Financial Services.· Create analysis and presentations for the Management and Supervisory Board as well as the Bank’s US-Risk Committee, internal audit, and German and US regulators.· Prepare Cash-Flow, Profit and Loss, Arbitrage and Margin Analysis.· Coordinate and develop Operational Risk self-assessments and scenario analysis.· Develop risk frameworks, data, and test concepts to migrate IT Systems.· Responsible for initiating and overseeing IT implementations.· Contribute to NORD/LB New York Branch’s Resolution Plan for the US regulators as well as its German equivalent for European authorities.· Monitor compliance of the Independent Loan Review. Show less
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Associate - Risk Control New York
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Jan 2015 - Feb 2017
· Compiled and analyzed regular holistic market, liquidity, and operational risk reports.· Monitored Treasury’s and Asset Backed Finance’s limit utilization.· Improved and developed risk relevant frameworks and IT solutions.
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Project Specialist
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Feb 2014 - Dec 2014
· Designed conceptual measurements and processes to enhance the Bank’s efficiency.· Presented results to committees, the management board, and the bank’s owners.· Implemented cost targets for business units.
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Change Manager
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Mar 2013 - Jan 2014
· Reengineered processes, and enhanced Committees within the Restructuring Division.· Developed quantitative management tools for early risk identification.
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Lean Project Project Manager and Project Member
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Apr 2012 - May 2013
· Developed the bank’s retail Lean Management Program.· Assigned responsibilities to the project team.· Presented project results to the Management Board and other bank committees.
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Trainee
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Jul 2011 - Mar 2012
Trained within various business units in the bank focusing on organizational, process-oriented and IT-related tasks.
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Retail Branch Manager
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Oct 2008 - Jun 2011
- Led a nine-person team and organized a central office of NORD/LB’s subsidiary- Consulted wealthy customers in investments, mutual funds, real estate and insurances- Instructed NORD/LB’s employees in private insurances and the customer credit act
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Sparkasse Gifhorn-Wolfsburg - Filiale
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Germany
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Banking
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1 - 100 Employee
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Retail Sales Manager
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Jan 2004 - Sep 2008
· Deputy Branch Manager responsible for team organization and sales. · Sales representative in retail banking for prime customers. · Sales representative in retail banking. · Maintained cash funds for the branch’s self-service systems. · Deputy Branch Manager responsible for team organization and sales. · Sales representative in retail banking for prime customers. · Sales representative in retail banking. · Maintained cash funds for the branch’s self-service systems.
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Education
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FernUniversität in Hagen
Master of Science - MS, Economics & Ststistics -
Hochschule Magdeburg-Stendal (FH)
Bachelor of Science - BS, Business Administration and Management, Monetary Management