Читать книгу Non-financial Risk Management in the Financial Industry - Группа авторов - Страница 4

Editors

Norbert Gittfried is a Partner and Director at Boston Consulting Group. As topic coordinator for Compliance & Regulation, he advises large financial institutions worldwide on complex compliance transformations and the development of overarching non-financial risk steering approaches. His focus lies both in establishing effective Compliance and NFR Management systems, in digitising those functions and making them more efficient. Prior to joining BCG 11 years ago, he was Senior Manager at a Big 4 Company. He is a lecturer at Goethe Business School and a permanent representative in various industry bodies for FI.

Georg Lienke is a lawyer and Associate Director at Boston Consulting Group focusing on non-financial risk management and Compliance. In his work for financial institutions and corporate clients over the last 15 years, his focus was on the design and implementation of target operating models for non-financial risk management. Georg regularly publishes on non-financial risk topic. He holds a Ph.D. in law from the Technical University Dresden and a Master of Laws in Corporate and Financial Law from the University of Hong Kong. Prior to joining BCG, Georg worked at a Big 4 Company and a global bank.

Florian Seiferlein is an Associate Director at Boston Consulting Group. For over a decade, he advised leading companies on Compliance & Non-Financial Risks (NFR). He managed large-scale Compliance & NFR transformations, investigations and regulatory assessments in Europe, North America and Africa, and he was also a part of US Monitor teams. Prior to joining BCG, he worked for Big 4 and management consulting firms. Florian holds a Master of Science in business engineering (Karlsruhe Institute of Technology).

Jannik Leiendecker is a Partner and an Associate Director at Boston Consulting Group. Over the last 11 years, his focus has been on Non-Financial Risk (incl. Compliance) and ESG. He has advised numerous clients especially within the Financial Services industry on the set-up and optimisation of their respective operating model. He has also co-authored various corresponding publications. Jannik holds a Master of Science in Economic History from the London School of Economics and a Bachelor of Science in Business from the Ludwig-Maximilians-University in Munich.

Bernhard Gehra is a Senior Partner and Managing Director at Boston Consulting Group. His focus has been on Risk, Compliance and Technology for more than 20 years. During the last of those, he has led large worldwide projects focused on Risk and Non-Financial Risk. Furthermore, Bernhard recently managed ESG Compliance issues for large companies. Prior to joining BCG, he worked for a global securities service provider. Bernhard holds a Ph.D. in information science.

Contributors

Prof. Dr. Douglas Arner, Kerry Holdings Professor in Law, RGC Senior Fellow in Digital Finance and Sustainable Development, Faculty of Law, University of Hong Kong, Hong Kong

Dr. John Ashley, General Manager, Financial Services and Technology, NVIDIA Inc., San Francisco Bay Area

Ulrike Brouzi, Member of the Board of Managing Directors, DZ BANK AG, Frankfurt

Rene Bystron, Project Leader, Boston Consulting Group, Seattle

Dr. Oliver Engels, Chief Risk Officer, Deutsche Börse AG, Frankfurt

Dr. Erasmus Faber, Managing Director, Head of Compliance & Risk Management Germany, Twelve Capital (DE) GmbH, Munich

Lorenzo Fantini, Managing Director & Partner, Boston Consulting Group, Milan

Barbara Fojcik, Project Leader, Boston Consulting Group, Munich

Dr. Jan-Oliver Fröhlich, Project Leader, Boston Consulting Group, Hamburg

Kai Gammelin, Risk prevention and compliance expert in a leading position in the financial industry, Bludenz

Dr. Julia Gebhardt, Partner, Boston Consulting Group, Munich

Dr. Ulrich Göres, Frankfurt

Peter Gürtlschmidt, Mag. MA, Vice President, Head AFC GMIC Corporate & Investment Bank Germany / EMEA, Deutsche Bank AG, Frankfurt

Dr. Katharina Hefter, Managing Director & Partner, Boston Consulting Group, Berlin

Hurdogan Irmak, Head of Risk Management, Isbank, Istanbul

Marc Peter Klein, Ass. jur., Managing Director, Head AFC Corporate & Investment Bank Germany / EMEA, Deutsche Bank AG, Frankfurt

Dr. Michael Lange, Managing Director, Divisional Head Compliance, DZ BANK AG, Frankfurt

Annika Melchert, Manager, BCG Platinion, Dubai

P. Robert Mieszkowski, DZ BANK AG, Frankfurt

Martina Mietzner, Managing Director, Chief Compliance Officer, Bayerische Landesbank, Munich

Burcu Nasuhoglu, Head of Operational Risk Management, Isbank, Istanbul

Dr. Jochen Papenbrock, Financial Services and Technology Developer Relationship Lead EMEA, Gaia-x FAIC Lead, NVIDIA GmbH, Frankfurt

Aytech Pseunokov, Project Leader, Boston Consulting Group, Dubai

Jennifer Rabener, Project Leader, Boston Consulting Group, Munich

Luca Rancan, Project Leader, Boston Consulting Group, Milan

Michele Rigoni, Principal, Boston Consulting Group, Milan

Dr. Barbara Roth, Managing Director, Head Group Internal Audit, Deutsche Börse AG, Frankfurt

Dr. Christian N. Schmid., Managing Director & Partner, Boston Consulting Group, Munich

Prof. Dr. Martin Schulz, Attorney at law, Counsel, CMS Hasche Sigle, Frankfurt

Björn Stauber, M.Sc., First Vice President Compliance, KfW Bankengruppe, Frankfurt

Rei Tanaka, Managing Director & Partner, Boston Consulting Group, Tokyo

Benedetta Testino, Project Leader, Boston Consulting Group, Milan

Federico Truffelli, Deputy Head of Group Anti-Financial Crime, Group Head of AML/FS Risk Assessment, Controls and Liaison Office Support, UniCredit Group, Milan

Anita Varshney, Global Vice President, Strategy SAP S/4HANA Sustainability, SAP, Hong Kong

Valérie Villafranca, Managing Director, Group Head of ESG Transformation, Société Générale, Paris

Lora von Ploetz, LL.M. Law, LL.M. Finance, Director, Head of Global Financial Crime Unit, Commerzbank AG, Frankfurt

Daniel Wagner, Manager, BCG Platinion, Frankfurt

Dr. Carsten Wiegand, Knowledge Expert, Team Manager, Boston Consulting Group, Frankfurt