02.01.2026 aktualisiert
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AFC & Compliance Expert - AML, CTF, KYC
Amelinghausen, Deutschland
Deutschland
IHK Bankkauffrau, Certified Anti-Money Laundering Specialist (CAMS)Skills
TransaktionsmanagementBankingComplianceBeratungFinancial Crime ComplianceGeldwäschebekämpfung
As a trained banker and certified Anti-Money Laundering Specialist (CAMS), I offer a high level of competence and sound expertise in the areas of banking, compliance and money laundering prevention. I have more than 10 years of banking and consulting experience in various projects in compliance and anti-financial crime. In the past years, I have intensively worked on the topics related to KYC, transaction monitoring, money laundering prevention, sanctions and embargoes, as well as compliance management, and have gained profound knowledge in these areas.
Erfahrung
Berufserfahrung5 - 10 Jahre
Freelancer seit2022
Sprachen
DeutschMutterspracheEnglischverhandlungssicher
Projekthistorie
Process Expert KYC
- Supporting the technical design and implementation of requirements in accordance with new KYC policy and Client Risk Rating Model (CRRM), including the adaptation of existing documentation and process routes
- Supporting test management activities to ensure functionality from a business and technical perspective until go-live
- Responsibility for and management of a sub-project concerning a new global process to be implemented for event-triggered KYC checks
- Performing of multi-layered tasks within the scope of project management, such as the development of technical concepts, the management of coordination rounds and the implementation of gap and business impact analyses analyses
Project Lead (May - July 2024)
- Joint leading task force project as part of a special audit (§44 KWG)
- Acting as audit coordinator (with 1LoD and 2LoD) and managing all activities and organizational measures of multiple business lines
- Supporting the technical design and implementation of requirements in accordance with new KYC policy and Client Risk Rating Model (CRRM), including the adaptation of existing documentation and process routes
- Supporting test management activities to ensure functionality from a business and technical perspective until go-live
- Responsibility for and management of a sub-project concerning a new global process to be implemented for event-triggered KYC checks
- Performing of multi-layered tasks within the scope of project management, such as the development of technical concepts, the management of coordination rounds and the implementation of gap and business impact analyses analyses
Project Lead (May - July 2024)
- Joint leading task force project as part of a special audit (§44 KWG)
- Acting as audit coordinator (with 1LoD and 2LoD) and managing all activities and organizational measures of multiple business lines
- Performing an assessment of the compliance organization in accordance with the applicable requirements of the Money Laundering Act,
- Analyzing and assessing the current process and defining the target process for BaU, considering regulatory requirements and the business model
- Implementation of a compliant written framework (compliance guidelines and work instructions)
- Development of a holistic control concept and implementation of regular controls to ensure the implementation of regulatory requirements
- Development of a concept to optimize the existing KYC process with the aim of fully complying with all legal requirements in terms of the Money Laundering Act
- Analyzing and assessing the current process and defining the target process for BaU, considering regulatory requirements and the business model
- Implementation of a compliant written framework (compliance guidelines and work instructions)
- Development of a holistic control concept and implementation of regular controls to ensure the implementation of regulatory requirements
- Development of a concept to optimize the existing KYC process with the aim of fully complying with all legal requirements in terms of the Money Laundering Act
− Professional interface to the compliance project, including the creation of project documents, such as front-to-end process designs and control plans − Implementations of the Three Lines of Defense Model
− Conducting AFC related GAP analysis and assessment of regulatory requirements
− Further development of the management of the European compliance group, including internal written regulations − Support in the area of training compliance specialists
− Support in the preparation of the annual risk analysis (money laundering/terrorist financing)
− Development of a groudwide risk and control self assessment and implementing control testing
− Development of a holisitc compliance training concept
− Conducting AFC related GAP analysis and assessment of regulatory requirements
− Further development of the management of the European compliance group, including internal written regulations − Support in the area of training compliance specialists
− Support in the preparation of the annual risk analysis (money laundering/terrorist financing)
− Development of a groudwide risk and control self assessment and implementing control testing
− Development of a holisitc compliance training concept