Profile - Project experiences

My proven success is the practice-oriented design, successful implementation and solution-driven handling of Compliance projects. To name a few:

  • Implementation of comprehensive examinations of good standing on customers and suppliers without disrupting ongoing business
  • Conversion of a proactive process preventing the involvement into money-laundering activities in cooperation with transaction banks
  • Replacement of practices potentially violating antitrust and competition law by safer procedures without any impact on the profitability
  • Development of internationally applicable standards preventing employee behavior that might be interpreted as corruption
  • Investigation of Compliance violations and determination of effective measures for future prevention
  • Design of dawn-raid guidelines – including employee training in various countries (also beyond Europe) as well as the coordination of measures in situations of investigations by prosecutors on target’s side focusing on business continuation.