Our References

Banking

Dresdner Bank

Risk management and regulatory calculation (BACE — Basel Calculation Engine). Following the Commerzbank acquisition (August 2008), led the risk management fusion of both institutions and developed the successor system LGS S2 with the Commerzbank model team and former Dresdner Bank regulatory team.

Dresdner Bank was legally merged with Commerzbank in May 2009. The integration of both IT and risk landscapes ("Zusammen Wachsen") continued until 2011.

Banking

Standard Chartered

Model validation for risk management models. Assessment of regulatory compliance and model quality in international banking.

Banking

Deutsche Bank

AML monitoring with NICE Actimize and Smaragd. Transaction monitoring and compliance reporting for one of Europe's largest banks.

Banking Supervision

Prüfungsverband deutscher Banken e.V.

23 TB of critical business data migrated in 10 hours. Data support for deposit insurance, stress testing, and cross-border compensation in bank resolution.

Banking

Commerzbank

AML monitoring (NICE Actimize) and risk management for capital adequacy from Basel II to current standards. Following the Dresdner Bank acquisition 2008/2009: led the risk management fusion and developed LGS S2 as the consolidated calculation system for the merged bank.

Financial Services

S Broker

AML compliance with the Smaragd platform for the online brokerage arm of the Sparkassen financial group.

Financial Services

VR Smart Finanz

Risk management, reporting, and integrated bank management including factoring portfolio for the DZ Bank Group. The company was transformed from VR Leasing to VR Smart Finanz AG in 2018/2019 — from a traditional leasing provider to a "digital SME financier".