Frankfurt Rhine-Main Metropolitan Area
With over 20 years of experience, I advise financial institutions worldwide on the implementation, optimization, tuning, and enhancement of AML solutions, particularly in the areas of transaction monitoring, risk classification, customer due diligence (CDD), as well as embargo and PEP screening. I have worked for the three major software vendors NICE Actimize, Tonbeller (now IMTF) and Norkom (now SAI NetReveal), where I spent several years in key roles, most recently as a Subject Matter Expert for name-matching technologies. My core strength lies in combining deep regulatory knowledge with hands-on expertise to deliver effective and scalable AML systems. General skills, consultancy and advisory: AML CDD/KYC Fraud PEP Embargo/Sanctions Filtering CTF AFC solution knowledge: NICE Actimize, Oracle FCCM and OFSAA (Mantas), SAI NetReveal (Norkom), IMTF Siron (Tonbeller, FICO), GFT Smaragd (Targens), Hawk (HawkAI) and further solutions e.g. Palantir, Fircosoft, SAP BIS
main focus: international financial Institutions.
Project Manger Region CEE (AML, CDD, Embargo, RBA (Gefährdungsanalyse), Fraud solutions) & Presales