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Skills

  • Aml Compliance
  • Business Analysis
  • Business Consulting
  • Business Management
  • Business Strategy
  • Buyer Sourcing
  • Compliance Consulting
  • E Commerce
  • Operations Management

Services

  • Compliance & KYC Projects for Banks

    $55/hr Starting at $25 Ongoing

    Dedicated Resource

    Services: KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible.  Company...

    Aml ComplianceBusiness AnalysisBusiness ConsultingBusiness ManagementBusiness Strategy

About

Senior Consultant with 11+ years of experience in banking, compliance, project management, and real estate investments.

I am a Senior Consultant with 11+ years of experience in banking, compliance, project management, and business development.

During my career stations and 20+ project mandates, I have developed expertise in regulatory environments, such as financial compliance, KYC, AML, as well as in roles related to projects, incl. project management, management support, PMO, business analysis, SME and testing.

I have worked for top-tier banks (HSBC, Credit Suisse, Société Générale Investment Banking, etc) speak German, English, French and Turkish and I am IT-savvy (Pipedrive, Zapier, Squarespace, marketing & sales tools, Excel reportings, project management and automations).

I'm part of Business Titans, an agile all-rounder boutique agency registered in Zurich, serves since 2015 a portfolio of companies and financial institutes (10 to 100 employees), listed hospitality brands, family offices, startups and individual entrepreneurs from all over the world.

We have a wide range of consulting profiles that we would deploy in short and long projects, remote or hybrid. Our consultants can take on projects alone or as a team in the following areas:

 Project Taskforce: It happens everywhere – an irregular task arises that requires a larger but temporary deployment of external manpower, e.g. adaptation of large amounts of data due to regulatory changes, CRM tasks, document management, testing, backlog processing, daily business outsourcing, etc. We can mobilize a team or individual profiles relatively quickly.

 Management Support: Companies in growth quickly get into confusing situations: Processes, tools and teams are not (anymore) set up correctly, KPI systems do not work, missing automations, strategic support for market entry - these are some cases where we can help customers with proven solutions.

 Analytic Studies: Besides consulting projects, we offer on a regular basis also a plethora of analytic studies for projects and markets, such as Business Plans, and more.

Work Terms

Flexible

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