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$120 USD / jam
Bendera SWITZERLAND
fläsch, switzerland
$120 USD / jam
Sekarang jam 6:55 PG di sini
Menyertai Oktober 21, 2022
1 Cadangan

Christian H.

@christianhirschm

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$120 USD / jam
Bendera SWITZERLAND
fläsch, switzerland
$120 USD / jam
N/A
Pekerjaan Disiapkan
N/A
Mengikut Bajet
N/A
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Kadar Upah Semula

Adviser & Coach-Governance, Risk & Compliance

My expertise lies in the risk and compliance officer responsibility for the first & second line of defense in creating and managing the compliance organization and development, i.e., operational and digital. Operational resilience is always focused on building and remaining, which I try to increase with proper advisory and coaching. My services belongs to startups and international organisation. Whether Fintech, IT and BMC projects, I am able to support. As part of my previous roles and now, fintech projects from a risk and compliance perspective are a focus of my service. In doing so, I have conducted risk assessments and clarified regulatory compliance issues. With a solid background in digital solutions and artificial intelligence, I use these advanced technologies to optimize compliance processes and minimize risks. I have solid regulatory knowledge at a global level, particularly of the Swiss financial center, the Principality of Liechtenstein, and the EU. My focus is mainly on asset protection and wealth management. My approach to Governance, Risk, and Compliance tasks is challenging and creative, with a strong focus on solution orientation. Whether in the first or second line of defense, my goal is always to achieve the best possible results. Thank you for reading my profile, and I would love to give you more insights in a personal meeting.

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Portfolio

10468790
10468783
10468790
10468783

Ulasan

Perubahan disimpan
Tiada ulasan untuk dilihat di sini!

Pengalaman

Entrepreneur

Auxillium GP
Feb 2022 - Hari ini
A start-up that provides e-learning and web-based training and subject matter expertise from well-experienced coaches/advisers on Risk- & compliance management topics, additionally service in advice and supporting Senior Management members and staff in the matter of Compliance relevant responsibilities, liabilities, and requirements.

Vice-President in Compliance Management

Credit Suisse Asset Management Ltd.
Feb 2017 - Jan 2022 (4 tahun, 11 bulan)
Senior Compliance Officer & expert in money laundering, client identification, & clarification of suspicions of Money laundering or financial crime. Establishing and organizing regulatory-required employee training, physical & digital (LMS or web-based training). Supporting Portfolio Managers in executing their regulatory obligation concerning AML legislation, Third Party Service Providers or Broker DD, & cooperation with other business units of the Bank. Assisting AML-related audits.

Compliance Officer

First Advisory Group
Mei 2011 - Jan 2017 (5 tahun, 8 bulan)
Main responsibilities were, e.g., Trust Business-, Corporate law-, Asset Protection regulatory compliance, etc. to support the employees and management in regards to Anti Money Laundering, combating financing terrorism and organized crime, FATCA, Common Reporting standard, Risk management, QI and Projects in this matters.

Pendidikan

Python for everyone

University of Michigan, United States 2024
(Kurang dari setahun)

Course: U-Lap Leading from the Emerging Future

Massachusetts Institute of Technology, United States 2023 - 2024
(1 tahun)

DAS-Compliance Management

Universität Luzern, Switzerland 2011 - 2012
(1 tahun)

Kelayakan

Diploma Crises, Emergency and Contingency Management

UMIT
2004
Principles of emergency response; Introduction to mathematics, statistics & computer science; Prevention & management of corporate crises; Human Safety Management; Economic aspects of crisis & prevention; Crisis communications & media relations; Interdisciplinary/ Aspects research; Climate change events & disasters; Scientific work; Psychosocial Crises & Disaster Management; Strategic & operational crisis & disaster management; Behavioral training and Economic aspects of the crisis.

MBA-Master of Business Administration

Joseph-Schumpeter Institut-WWDU
2008
- Strategic management - Information processing - financial services - health management - Non-Profit Organization - legal basics - basic economics - mathematical and statistical basics - psychological basics of management - Information and communication technologies - public relations - health management - scientific work

DAS Compliance Management

Hochschule Luzern-IFZ
2011
ICS (Internal Control System), Corporate Governance, Legal framework CH, FL, & EU, Conflict situations, due diligence obligations, Banking secrecy, data protection, outsourcing, Task/employee behavior & financial crime, Stock exchanges & investment management, Compliance infrastructure & processes-, in industry-, Art trading-, Concepts, Trends & Developments, Intelligence gathering & processing, individual products & services & the Role of regulators and associations, national & international.

Penerbitan

Strategic security-management in the framework of nature-threats in Carinthia, Austria

Christian Hirschmann
Professional publication of the diploma thesis and deepening of the topic.

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Pengesahan

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