Alexander   Seifert

2017 - heute
Audit & Compliance Management Consulting - Bank Regulation
Banks | Finanzial Sector

2020 - 2021
Divestment - Project Management | Global ITGC Setup Of SOX Control Framework
Multinational Industry Corp. - Joint Venture

2018 - 2019
Compliance Consulting - Regulatory Reporting (OFAC) - Audit Support KYC and AML
Bank

2016 - 2019
SOX Audit | Risk Assessm. | Cyber Risk Key Control Testing Information Security
Bank

2016 - 2018
BaFin Special Regulatory Audit Preparation (§44 KwG) | Compliance Consulting
Bank

2017 - 2017
ISMS Audit of ISO 27001 / BSI Compliance and Risk Management Processes
Bank / Audit Company

2016 - 2017
ITGC and IDW PS 330 Audit | ISAE 3402 (SSAE 16) Assessment
Bank / Big Four assignment

2016 - 2016
Governance Audit Bank Digital Strategy
Bank

2016 - 2016
Governance Audit Digital Bank Programme and Project Management
Bank

2016 - 2016
Governance Audit Bank Legal & Regulatory Requirements
Bank

Outsourcing / Carve Out of IT Infrastructure - Projectmanagement Delivery&Demand
Energy

Multi Project Management IT Compliance and Audit, IT Process Management
Energy

IT Infrastructure Managem. Kapitalmarkthandel- / Derivate- Trading Systems
Versich. / Bank / Energy

Oracle Consulting Risk Controlling
Bank

Project Manager Infrastructure Demand Management, SOX, ITIL
Telekommunikation

Oracle Consulting Meldewesen (KWG) und Tenderverfahren
Bank

Outsourcing - Demand Management
Oil Refinery

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