Daniel R. - Project | FRATCH

en
de

Mönchengladbach, Germany

Experience

Nov 2023 - Present

2 years 2 months

Project

VR Factoring

Consulting services in risk controlling
Gap analysis to ensure full MaRisk compliance
Revision of the ICAAP / risk-bearing capacity concept
Revision of the risk quantification methodology
Stakeholder management

May 2023 - Nov 2023

7 months

Project

Sächsische Aufbaubank

Consulting services in compliance & credit operations
Interim takeover of MaRisk and WpHG compliance tasks
Identifying and assessing legal requirements at the entire institution level, focus on MaRisk compliance
Determining needed adjustments due to legal changes (7th MaRisk amendment)
Designing and conducting compliance controls
Supporting regulatory reporting
Reviewing written policies for compliance with EBA guidelines (esp. credit granting)

Jul 2022 - Feb 2023

8 months

Project

MLP Banking

Consulting services in risk controlling
Designing validation measures and concepts for risk quantification
Redesigning the risk inventory for operational risks considering ESG risks
Gap analysis to ensure compliance with the BaFin guideline on ESG risks
Redesigning the risk inventory to identify key risks across the entire group
Contributing to the risk-bearing capacity concept for both normative and economic perspectives
Gap analysis of findings from external and internal audits (revision, annual financial statements, Bundesbank)

Sep 2018 - Jul 2020

1 year 11 months

Project

XEROX Leasing

Consulting services and interim takeover of risk controlling, compliance, and anti-money laundering tasks
Gap analysis of findings from annual financial statement and Bundesbank audits
Redesign of the risk inventory
Redesign of the methodology for quantifying key risks
Redesign of risk reporting
Stakeholder management in a corporate environment
Revision of the risk strategy
Identification and assessment of legal requirements at the institution-wide level
Conducting compliance controls
Revision of the compliance control concept
Reviewing the KYC process in anti-money laundering prevention
Conducting controls in the area of anti-money laundering
Revision of written policies in risk controlling, compliance, and anti-money laundering prevention to ensure compliance with relevant legal areas
Point of contact for regulatory questions

Jul 2017 - Present

8 years 6 months

Freelance Management Consultant & Interim Manager

Freelance Management Consultant & Interim Manager in the Financial Sector

Risk controlling
MaRisk compliance
Regulatory law
Anti-money laundering prevention

Jul 2017 - Jun 2018

1 year

Project

ABN AMRO Commercial Finance

Advisory services in back-office operations and risk controlling
Gap analyses on findings from external and internal audits (group audit, annual financial statements, Bundesbank)
Revision of the methodology for quantifying key risks, especially credit default and operational risks
Updates to the formal framework to ensure compliance with MaRisk
Participation in risk reporting
Support in drafting the risk strategy and the management report (risk management section)

Mar 2014 - Present

11 years 10 months

Freelance Trainer & Coach

Freelance Trainer & Coach

Leadership development
University lecturing
Adult education
Authoring

Jan 2013 - Jun 2017

4 years 6 months

Risk Controlling Analyst

ABN AMRO Commercial Finance

Aug 2011 - Dec 2012

1 year 5 months

Risk Controlling Specialist for Market Price and Liquidity Risks

Sparkasse KölnBonn

Feb 2009 - Aug 2011

2 years 7 months

Commercial Client Advisor

Sparkasse KölnBonn

Sep 2006 - Jan 2009

2 years 5 months

Apprenticeship as a bank clerk

Sparkasse KölnBonn

Languages

German

Advanced

English

Advanced

Polish

Advanced

French

Elementary

Dutch

Elementary

Education

Jul 2012 - Dec 2013

Private University of Applied Sciences Göttingen

Master of Arts · Advanced Management · Göttingen, Germany

Jun 2009 - Jun 2012

Private University of Applied Sciences Göttingen

Diploma in Business Administration (FH) · Business Administration · Göttingen, Germany

Apr 2008 - Jul 2010

Cologne Chamber of Industry and Commerce

Certified Business Specialist · Business Administration · Cologne, Germany

...and 1 more

Certifications & licenses

Psychological Consultant

European Distance University Hamburg

Personal Trainer

German Sport University Cologne

Trainer Aptitude Examination

Cologne Chamber of Industry and Commerce

European Trainer Qualification

Cologne Chamber of Crafts

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