Markus R. – AFC eng.

WIACON Strategic Partner for Compliance, IT & Business Projects Markus R. – Data Analyst AFC Expert in analyzing regulatory, business and IT requirements and related processes and transferring them into structured concepts combined with wide experience in analyzing customer, transaction and external data which ensure the client to become & stay compliant in terms of […]

Daniela M. – eng.

WIACON Strategic Partner for Compliance, IT & Business Projects Daniela M. – Junior AFC Analyst Used to work as Business Analyst or PMO in research and analysis of KYC/CDD/SAN/PEP related alerts with various AFC solutions to support further legal assessments to fight Terrorism, Financial and Organized Crime combined with fundamental banking IT knowhow. Banking IT […]

Andreas W. – AFC eng

WIACON Strategic partner for compliance, IT & business projects Andreas W. – AFC senior expert Bachelor of Science (Insurance Business) having 20+ years experience in project management for large transnational and medium-sized companies, with focus on insurances and banking. Numerous successfully implemented large-scale projects, occupying various executive positions. Expert on automation, operationalization and the implementation of […]

Zsófia B. – Hays

WIACON Strategic Partner for Compliance, IT & Business Projects Zsófia B. – AFC expert Master of Science in International Strategic Marketing and Bachelor in Business Administration working in international environments as Project Manager and Anti Financial Crime Specialist Expert in investigating and analyzing of suspicious cases in the area of financial crime but also  implementing AML […]

Markus R. – eng

WIACON Strategic Partner for Compliance, IT & Business Projects Markus R. – Business Analyst Expert in analyzing business processes and regulatory requirements, transferring them into structured IT specification according to BAIT/VAIT and moving it into RUN mode Bachelor of Science (Business Informatics) having multiple years of experience in international corporate insurance business as business analyst […]

Sophie Winde eng. – Whitecollars

WIACON Strategic Partner for Compliance, IT & Business Projects Sophie W. Schnuffelmaus and a great HR-Compliance Enthusiast-Nano-Special-Laser-Evangelist Expertin für … Kernkompetenzen Aufzählung 1 Aufzählung 2 Aufzählung 3 Aufzählung 4 Zertifizierungen Aufzählung 1 Aufzählung 2 Aufzählung 3 Aufzählung 4 Persönliches Aufzählung 1 Aufzählung 2 Aufzählung 3 Aufzählung 4 Projekthistorie Subject 1 Description Subject 2 Description