BANCALIS GmbH

Management Consulting Services for financial institutions in the context of regulatory or strategic driven transformation and change projects. Broad experience in the market entry of banks in Germany and the transformation and corporate transaction of European subsidiaries of international banks into branches of one Pan-European (EU pass porting) entity. Recent projects: 10/2022 – ongoing Building something great… 10/2022 – ongoing Implementation and rollout of a digital onboarding application 10/2020 – 12/2022 Implementation project to open a branch via EU-Passporting in Germany including business case analysis and RfP-process 10/2020 – 09/2022 Product Owner and Program Management 03/2018 – 10/2020 Implementation of a new Portfolio Management System to enable growth strategy and business plan for a private bank in wealth management 09/2018 – 06/2019 Design, development and implementation of a new digital account opening software for high net worth clients incl. digital signature 10/2016 - 03/2018 Corporate Transaction of European subsidiaries into branches of one Pan-European (EU pass porting) entity: Advisory of the Mgmt. Board to transform European onshore markets into fully licensed branches of an EU passported entity 12/2016 – 02/2017 Development of EU-Footprint Strategy 2020 06/2016 – 12/2016: Corporate Transaction of European subsidiaries into branches of one Pan-European (EU passporting) entity 04/2016 – 05/2016: Strategic PSD II impact analysis 10/2014 – 03/2016: Development of a software to automate analysis of banking regulation