Descripción

I am a financial services professional with experience in operational risk, internal audit, regulatory compliance, and financial crime controls across multinational financial institutions. My work focuses on designing and enhancing risk frameworks, assessing controls, and ensuring compliance with regulatory standards such as BaFin, DORA, Basel III/IV, SOX, and AML/KYC requirements.

I have experience working with end-to-end business processes, financial systems, and data flows, with a strong focus on identifying control gaps, strengthening governance, and improving operational resilience in complex environments. I also have exposure to technology-driven environments, including API-based financial systems and fintech infrastructure.

In addition, I have experience and understanding of KYC and AML processes, including customer due diligence, risk-based assessment, and monitoring control frameworks that support financial crime prevention and regulatory compliance.

I specialise in risk reporting, Key Risk Indicators (KRIs), and building dashboards using tools such as Power BI and Tableau to support data-driven decision-making for senior stakeholders. My goal is to help organisations strengthen control environments, enhance compliance, and manage operational and financial crime risk effectively in evolving financial and technology-driven ecosystems.

Idiomas

Inglés
Bilingüe o nativo
Alemán
Competencia profesional básica
Hindi
Bilingüe o nativo
Árabe
Competencia profesional básica
Urdu
Bilingüe o nativo

Preferencias de lugar de trabajo

Acepta trabajo presencial

Berlin (hasta 50 km)

Ernst & Young (EY)
Specialist | Risk Advisory
BANCA & SEGUROS
enero de 2023 - agosto de 2023 (7 meses)
London, UK
Designed and enhanced operational risk frameworks for multinational financial institutions, performing RCSA-aligned control assessments and delivering structured remediation recommendations in line with BaFin (German regulator), Basel III/IV, SOX, and DORA, with focus on operational resilience, outsourcing controls, and governance in financial services and fintech environments.
Conducted root-cause and deficiency analysis across operational and non-financial risks, producing audit-ready documentation and MI reports for senior stakeholders and external auditors, supporting risk reporting and compliance including escalation of key risks, control issues, incidents, and regulatory breaches.
Supported regulatory and risk transformation initiatives aligned with BaFin and EU regulatory frameworks, contributing to development of control frameworks and risk operating model improvements for technology-driven and investment platform / API-based financial systems, focusing on system reliability, data integrity, and operational resilience.
Drafted and refined risk policies, procedures, and governance documentation, translating regulatory expectations into practical control frameworks covering operational risk arising from process failures, system outages, human error, and cyber incidents.
Built scenario analysis and stress-testing models to assess operational risk exposures and evaluate risk appetite frameworks, including impacts in API-driven investment platforms such as trade execution failures, data mismatches, system downtime, and security vulnerabilities.
Developed Key Risk Indicator (KRI) dashboards and risk monitoring reports (Power BI, Tableau, Excel) to enable real-time tracking of operational risk, including system outages, failed transactions, API latency, unresolved incidents, and control breaches, with defined escalation thresholds
Delivered risk training and workshops for global teams, strengthening risk awareness and embedding best practices across risk reporting
GTM Business development Corporate strategy
HSBC / First Direct (Remote)
Fraud & Compliance Specialist
CONSEJO & AUDITORÍA
abril de 2021 - septiembre de 2022 (1 año y 5 meses)
United Kingdom
• • Identified, assessed, and reported operational risk events — including fraud risk losses and control failures — for a global banking institution, maintaining structured risk registers and producing data-driven reports used in FCA compliance audits.
• • Conducted structured analysis of 100+ monthly transactions to detect fraud and operational risk patterns, producing Tableau dashboards that flagged Key Risk Indicators (KRIs) and triggered management escalation — directly replicating the KRI monitoring and MI reporting responsibilities of this role.
• • Designed and operationalised an internal controls framework for customer account monitoring, reducing operational risk losses (fraud-related) by 50% through proactive risk identification, scenario-based remediation planning, and targeted control enhancements.
• • Collaborated with cross-functional risk, compliance, and operations teams to support FCA regulatory adherence, boosting operational integrity by 25% and fostering a strong risk and compliance culture across the organisation.
• • Automated operational risk reporting workflows using advanced analytics and process automation tools, improving the timeliness and accuracy of management information while reducing manual effort in risk reporting processes.
amazon
Team Leader – Operations & Digital Transformation
E-COMMERCE
septiembre de 2021 - octubre de 2022 (1 año y 1 mes)
Edinburgh, Reino Unido
Analysed and reported operational process risks to senior management, producing data-driven risk assessments
and performance reports — building the structured MI preparation and stakeholder communication skills central to
this role.
• Managed cross-functional teams in a fast-paced, high-stakes operational environment, coordinating multiple
initiatives simultaneously and delivering under pressure — developing the resilience and project coordination skills
needed at AVP level in a global banking environment.
• Designed and delivered training programmes and process improvement workshops for diverse international
teams, fostering a risk-aware operational culture and consistently exceeding performance KPIs