References - sailing regatta

In order to be successful, you must apply your past experience to the present, in order to design the future

Björn Schwarz
Here you can find a brief overview of my past experience, which I am happy to use to design the future of your company:

Third party compliance risk analysis
Validation of globally active third parties on the basis of external due diligence reports and internally available information, risk assessment together with company executives, determination of necessary requirements
Sweden

Monitor Liaison Office (MLO)
Oversight for the day to day activities of a compliance Monitor Liaison Office (MLO). Efficient and effective interface for all tasks related to the monitorship: Ensuring a prompt information to concerned managers and employees regarding upcoming activities and requests of the Monitor, coordination, preparation and accompany on-site and field visits
Europe, Middle East, South Africa, USA

Compliance monitoring
Secondment to a US court appointed compliance monitor: Deputy manager and significant collaboration on global compliance field visits, evaluation of compliance program revisions, analysis of the effectiveness of the whistleblower system
Asia, Europe, USA

Definition of standardised business processes
Development of globally applicable target processes to create globally consistent IT systems: Management of the work packages Retail / Processes, design and definition of globally applicable processes as part of internationally held workshops, participation in selecting system suppliers
Germany, South Africa, USA / Canada

Software implementation
Introduction of a full back office system for the extensive administration of leasing and financing contracts: Management of workshops to identify country-specific requirements, close cooperation with software suppliers, creation of business requirement documentation and test cases, performance of different tests, development of training concepts and training of key users
France, Italy, Austria

Data migration
Professional project management for data migration and test manager: Coordination of Germany-wide data cleansing, test team management, creation of audit basis to certify data migration by an external audit company
Germany

If you are interested in a complete overview of my experience and my competences, this is available by email.