Christine M.
Consultant
Experience
Sep 2020 - Present
5 years 3 monthsConsultant
Brexit-Bank
- Local implementation of DORA as part of a group-wide DORA program with a focus on third-party risk management, incident/problem management, and information registers
- Alignment of regulatory IT requirements from MaRisk/BAIT with the requirements of the Brexit-Bank group and closing all gaps. Resolution of all audit findings in the IT area.
Jul 2019 - Dec 2023
4 years 6 monthsConsultant
Brexit-Bank
- Advising on the regulatory implementation of MaRisk/BAIT requirements, including preparation for a §44 audit with focus on credit risk (BTO 1 / CRR), strategy/planning process (AT 4.2 or BAIT II.1), new product process (AT 8.1), project management process (AT 8.2 or BAIT II.6), and outsourcing (AT 9).
Jun 2018 - Sep 2020
2 years 4 monthsConsultant
German Securities Settlement Agent
- Leading the PMO.
- Independently preparing key committees (including risk management, milestone planning, and status reporting).
- Independently supporting program auditors (including support for a §44 IT audit).
- Independently creating a business case.
- Cloud outsourcing: conducting a risk analysis.
Jan 2018 - Aug 2018
8 monthsConsultant
Major German Bank
- Optimized data quality reports and the quality assurance process to ensure the KYC process and BCBS239 compliance.
- Reduced the number of process interfaces.
Jan 2018 - Mar 2018
3 monthsConsultant
we.trade
- Supported the establishment of the joint venture in Ireland.
- Compared offers and advised on selecting outsourcing partners in Ireland.
- Created a process map.
Sep 2017 - Feb 2018
6 monthsConsultant
Large German state bank
- Independently managing the budget for the entire program
- Supporting and coordinating actions from the ongoing project audit
- Preparing committee documents
Jan 2017 - Jul 2017
7 monthsConsultant
Major German bank
- Review of current services, existing processes, infrastructure, job profiles, and organizational structure
- Gathering future customer and market requirements
- Developing and aligning optimization approaches for processes, infrastructure, workflows, and organization (focus on KYC)
- Defining a new organizational structure, a new service catalog, and capacity requirements
- Creating new skill profiles
- Preparing board decision
Jan 2017 - Jun 2017
6 monthsConsultant
Large German savings bank
- Advising on IT architecture
- Developing a heatmap for tracking progress of individual projects
- Ensuring coherence of the deliverables across individual projects
Aug 2011 - Oct 2016
5 years 3 monthsManagement Consultant
Eurogroup Consulting AG
- Supporting the PMO in realigning the overall IT at a large German savings bank: preparing PMO setup, budget planning/achieving cost targets, preparing committee documents, project planning
- Preparing a feasibility study for a possible core banking system migration at a German fund provider: migration scenarios, business case, project risks
- Strategically developing functional and commercial features of a custody account for a German financial services provider: market, competitor, and stakeholder analysis; SWOT analysis based on the 4 Ps; business case; action plan
- Supporting a leading German IT service provider in responding to an RFI: coordinating and facilitating the response process, preparing proposal presentations
- Developing a metrics system for implementing a new IT strategy at a German fund provider
- Project management and business analysis in developing a new IT system to implement EMIR regulatory requirements at a large German bank: decision papers, project planning, test management, requirements gathering, interface and functional design, technical support for implementation
- Project management for the strategic realignment of a core settlement system in the fund industry: analyzing options, business analysis, business case, risk analysis, evaluating partnership models
- Conducting a short study on the future viability of COBOL/host systems for a German fund provider
- Subproject lead for realigning the sales division of a large German IT financial services provider: organizational structure and processes, product strategy with partners
- Contributing to the development of a modular model as part of the strategic realignment of a German securities settlement provider: service module map, process descriptions, process costs, harmonization of account numbers
- Leading the functional subproject in preparing a feasibility study for an ASP in fund settlement: gathering functional requirements, workshop management
- Subproject management in the PMO for the overall IT realignment of a German fund provider: benefits realization subproject, budget responsibility, program planning
- Realigning product management at a cooperative central bank: organizational structure and processes, product portfolio, business case
Jul 2008 - May 2011
2 years 11 monthsSenior Consultant
CBC Consult GmbH
- Designing the functional concept for replacing an IT system for measuring operational risks in securities settlement (following a bank merger): requirements analysis, IT architecture, interface design and testing, ad-hoc solutions
- Project management and business analysis for the functional and technical optimization of an IT system to quantify operational risks in securities settlement at a large German bank: audit findings analysis, functional design, interface analysis, functional testing, status meetings, scheduling
- Functional consulting in process management in securities settlement at a large German bank: audit findings analysis, solution for booking of holdings
- Creating a process map for securities settlement at a large German bank
- Validating an outsourcing project for market data against MaRisk requirements: conducting and coordinating the risk analysis
Jan 2000 - Jun 2008
8 years 6 monthsVarious positions
IBM Germany
- Program management and support for the functional subproject within the large securities migration project GenoSysWP: program planning, budget planning
- PMO for the Greenwich project (outsourcing of market data management): preparing status documentation, scheduling, minute taking
Summary
I am a passionate management consultant with over 20 years of experience advising banks on regulatory matters, outsourcing, information technology, project management, and process optimization
Languages
German
NativeEnglish
AdvancedSpanish
IntermediateEducation
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Certified Bank Clerk · Banking
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Diploma in Economics · Economics
Certifications & licenses
AI Fundamentals Online Review Course
ISACA
Operational Risk Management
Institute of Operational Risk
Agile Project Management SCRUM
P3 academy
IT-Compliance Update
Euroforum
Project Management Professional
PMI
Certified Cash Market Trader
Deutsche Börse Group
Black Belt Six Sigma
IBM
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