Compliance Risk Expert@ Deutsche Bank AG, Frankfurt Branch
Frankfurt Rhine-Main Metropolitan Area
Fernando Morales
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FlashIntel GPTFernando Morales is an international consultant and Compliance risk expert with over 21 years of experience. He has a strong background in risk management, project management, business analysis, strategic planning, and financial analysis. Based in Frankfurt Am Main, Germany, Fernando has worked in various roles at Deutsche Bank AG, Frankfurt Branch, and Deutsche Bank, where he has contributed to regulatory and antimoney laundering landscape globally. He is skilled in business development, project management, innovation, and compliance risk methodologies. Fernando's expertise also extends to international relations, internal and external auditing, and internal and external auditing.
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About
International consultant and Compliance risk expert with excelent understanding of Compliance assurance, regulatory and antimoney laundering landscape globally with spedific focus on Hong Kong, Germany, United Kingdom and the US. Advisor on risk methodologies and outsourcing project reviews for Americas, Europe, Middle East, Africa and Asia Pacific. Specialities: [1] Regulatory and antimoney laundering landscape globally [2] Business development, project management, innovation & creativity [3] Compliance risk methodologies [4] Foreign trade and International relations [5] Internal and external audit organizer
...See MoreWork Experience
Compliance Risk Expert
Anti-financial Crime
Anti-Financial Crime
Banking
Fernando Morales's Professional Milestones
- Compliance Risk Expert (2011-09-01~2015-01-01): Developed comprehensive regulatory regulations to ensure fair and compliant products, ensuring adherence to organizational policies and regulations.
- Head of CBI Vendor Governance | Chief Operations Officer Delegate (2017-11-01~): Implementing efficient vendor governance processes to streamline vendor management and minimize costs.
Skill
Risk Management
Project Management
Business Analysis
Strategic Planning
Financial Analysis
Microsoft Office
Change Management
Financial Risk
Analysis
Business Intelligence
Business Strategy
Outsourcing
Team Leadership
Sap
Auditing
Project Planning
Microsoft Excel
Anti Money Laundering
Forecasting
Team Building
Sql
Financial Modeling
Compliance
Fraud
International Relations
International Trade
International Business Consulting
Regulatory Affairs
Import Export
Personal Data Protection
Microfinance
Accounting
Gap Analysis
Telecommunications Management
Teleconferencing
Forums
Compliance Management
Anti-money Laundering
Financial Risk Management
Audit
Data Stewardship
Certification
Colleagues
Arnab Guha
coo - global cash management swift surveillance agency securities & lending operations and corporate bank center of excellence hub berlin
Sumit Kumar
senior enginner | assistant vice president
Hatem Ben Haj Salem
it application owner at deutsche bank ag frankfurt am main
Pallavi Wani
Assistant Vice President
Helmut Roth
vice president rentner bei deutsche bank ag frankfurt branch
Other Named Fernando Morales
Frequently asked questions
We found 2 Fernando Morales's email addresses
We found 1 Fernando Morales's phone numbers
Fernando Morales's social media include: Linkedin,
Fernando Morales works for Deutsche Bank AG, Frankfurt Branch
Fernando Morales's role in Deutsche Bank AG, Frankfurt Branch is Compliance Risk Expert
Fernando Morales works in the industry of Banking
Fernando Morales's colleagues are Arnab Guha,Sumit Kumar,Hatem Ben Haj Salem
Fernando Morales's latest job experience is Compliance Risk Expert at Deutsche Bank AG, Frankfurt Branch
