Daniel (Graf von schweinitz) R.
Management Consultant
Experience
Nov 2023 - Present
1 year 10 monthsGermany
Management Consultant
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 monthsGermany
Management Consultant
Sächsische Aufbaubank
- Consulting services in compliance & credit operations
- Interim takeover of MaRisk and WpHG compliance activities
- Identification and assessment of legal standards at the institution level, focusing on MaRisk compliance
- Determining necessary adjustments due to legal changes (7th MaRisk amendment)
- Designing and conducting compliance checks
- Support in regulatory reporting
- Review of the written procedures for compliance with EBA guidelines (especially lending)
Jul 2022 - Feb 2023
8 monthsGermany
Management Consultant
MLP Banking
- Consulting services in risk controlling
- Designing validation actions and concepts for risk quantification
- Redesigning the risk inventory for operational risks, including ESG risks
- Gap analysis to ensure compliance with BaFin's ESG risk guidelines
- Redesigning the risk inventory to identify key risks across the group
- Participation in the risk-bearing capacity concept for both normative and economic perspectives
- Gap analysis on findings from external and internal audits (revision, financial statements, Bundesbank)
Sep 2018 - Jul 2020
1 year 11 monthsGermany
Management Consultant
Xerox Leasing
- Consulting services and interim takeover of risk controlling, compliance, and anti-money laundering activities
- Gap analysis on findings from financial statements and Bundesbank audits
- Redesign of the risk inventory
- Redesign of the methodology for quantifying key risks
- Redesign of risk reporting
- Stakeholder management in the group environment
- Revision of the risk strategy
- Identification and assessment of legal standards at the institution level
- Conducting compliance checks
- Revision of the compliance control concept
- Reviewing the KYC process in anti-money laundering
- Performing anti-money laundering checks
- Revision of the written procedures in risk controlling, compliance, and anti-money laundering to ensure compliance with relevant laws
- Point of contact for regulatory matters
Jul 2017 - Present
8 years 2 monthsMönchengladbach, Germany
Freelance Management Consultant & Interim Manager in the Financial Sector
- Risk controlling
- MaRisk compliance
- Banking regulation
- Anti-money laundering
Jul 2017 - Jun 2018
1 yearGermany
Management Consultant
ABN AMRO Commercial Finance
- Consulting services in operations and risk controlling
- Gap analyses on findings from external and internal audits (group audit, financial statements, Bundesbank)
- Revision of the methodology for quantifying key risks, especially credit default and operational risks
- Adjustments to written procedures to ensure MaRisk compliance
- Participation in risk reporting
- Contribution to developing the risk strategy and the management report (risk management section)
Mar 2014 - Present
11 years 6 monthsMönchengladbach, Germany
Freelance Trainer & Coach
- Leadership development
- University teaching
- Adult education
- Writing activities
Jan 2013 - Jun 2017
4 years 6 monthsRisk Controlling Analyst
ABN AMRO Commercial Finance
Aug 2011 - Dec 2012
1 year 5 monthsRisk Controlling Officer for Market Price and Liquidity Risks
Sparkasse KölnBonn
Feb 2009 - Aug 2011
2 years 7 monthsBusiness Customer Advisor
Sparkasse KölnBonn
Sep 2006 - Jan 2009
2 years 5 monthsApprenticeship as a Bank Clerk
Sparkasse KölnBonn
Languages
German
NativeEnglish
AdvancedPolish
AdvancedFrench
ElementaryDutch
ElementaryEducation
Jul 2012 - Dec 2013
Private Hochschule Göttingen
Master of Arts, Advanced Management · Göttingen, Germany
Jun 2009 - Jun 2012
Private Hochschule Göttingen
Diploma in Business Administration (FH) · Göttingen, Germany
Sep 2006 - Jan 2009
Industrie- und Handelskammer zu Köln
Bank Clerk · Cologne, Germany
Certifications & licenses
Psychological Consultant
European Distance University Hamburg
Personal Trainer
Deutsche Sporthochschule Köln
Trainer Aptitude Examination
Chamber of Industry and Commerce Cologne
European Trainer Qualification
Chamber of Crafts Cologne
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