Matthias Rode

Financial Services (Non-Financial Risk & Anti-Financial Crime)

Fincancial Services Advisory in GRC (Governance, Risk & Compliance)

Regulation; Risk; Business Process Optimization

Financial Services Advisory (Capital Markets): (1) Enterprise Risk Management; (2) Governance, Risk & Compliance; (3) Regulatory Consulting - Basel III, MaRisk/ MaComp, ESMA/ EBA Compliance, AML, KYC, MiFid etc.; (4) Business Processes; (5) Business Transformation; (6) Organizational Structures; (7) Financial and Operational Due Diligence

Part of planning and buildup of an alternative asset management startup (mainly hedge funds) with independent investment platform targeting German institutional investors. As management team member involved in the business case development and execution, client presentations, market and competition analysis, identification and management of cooperation partners, strategy planning and implementation, business process design and implementation and management of daily business.

Managed process stabilization, process improvement and process reengineering projects in the areas of Finance and Operations within EMEA including coordination of business and infrastructure enhancements and alignment with overarching business plans, TRW business objectives and defined company strategies and goals.

Project manager in Philips Corporate Finance EMEA based in Ireland; worked in multinational project team on the business plan development and afterwards the buildup of a European Finance & Accounting Services Centre with target staff of more than 200 employees end of 2002. The project was successfully accomplished and most set project goals achieved.