More about the interim manager
The interim manager is a senior banker with more than 25 years of experience in various positions at an international universal bank (finance, business management, auditing, special investigations). Since 2020, he has been offering his comprehensive expertise with a focus on compliance and fraud in companies as an interim manager.
As a Certified Fraud Manager (CFM), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), the interim manager is a strong partner in combating and investigating white-collar crime inside and outside companies.
His focus is on the investigation of internal and external suspicious cases, the processing of fraudulent activities, the preservation of evidence that can be used in court and recommendations with which management can effectively prevent further violations.
Clients in the banking industry and other companies appreciate the interim manager's comprehensive, up-to-date tool set. Their knowledge, experience and analytical thinking enable them to develop sustainable solutions for their clients. This is because the interim manager does not simply restore the "status quo" before damage occurs. Rather, he implements process and control improvements that ensure compliance, prevent fraud and also always lead to significant cost savings for the company.
The interim manager comprehensively analyses existing control processes and develops feasible and robust proposals for optimization. Of course, his services also include the efficient implementation of recommendations for action (front to back).
In complex cases such as requirements from regulators and law enforcement authorities, the interim manager prepares his clients specifically for possible issues. If desired, he will be present at all meetings and will also lead the discussions. He then ensures that the requirements are completed on time.
He makes his extensive experience available not only to financial institutions, but also to medium-sized companies that need an objective view and a solution from a third party for these highly sensitive issues.
Based on his international experience in both line functions and project activities, the interim manager can be deployed globally.
