Andreas Liese Email & Phone Number

Sweden

Limhamn, Skåne County, Sweden

Malmö, Skane County, Sweden

Malmo, Sweden

Consultant within Governance, Risk and Compliance.Our clients are navigating in a complex system of regulatory requirements and I have been able to build up my work experience in helping to drive financial, compliance and risk management processes and performance in financial institutions and corporations in this environment.I enjoy being able to translate requirements and regulations into well-functioning end-to-end processes within a robust framework, and achieving this by working together across the organisation.Transcendent Group was founded in 2001 and has offices in Stockholm, Gothenburg, Malmö, Oslo, Bergen, Copenhagen, Helsinki, Brussels, Luxemburg, Amsterdam and Vilnius. The company, listed on Nasdaq First North Premier Growth Market since October 2019, continues to grow in a sustainable way and has now roughly 130 employees. Both number of staff and turnover has doubled in the past 5 years. Transcendent Group has established a strong position as GRC advisor serving over 300 clients in the Nordics.

Malmo, Sweden

Responsible for monitoring, assessing and enabling implementation of new and changed regulatory and reporting requirements in an SSC function for the bank's Swedish and international business units.Assisting the Finance function with regulatory compliance and promoting a sound compliance culture.Coordinating and producing financial reports, disclosure documents and relevant steering documents. This includes the bank's financial and capital adequacy reports as well as the bank's recovery plan.Supporting the bank’s governance, risk and compliance framework by facilitating management committees Acting as compliance coordinator for Finance, including regular compliance reporting and proactively helping resolving issues that have been raised.Leading and participating in project work across the bank aimed at increased efficiency and compliance in finance processes.

Copenhagen Area, Denmark

Responsible for providing challenge and oversight of the Group’s risk governance framework on behalf of the Chief Risk Officer as member of a team. Supporting aims of robust governance arrangements including clear organizational structures with transparent and consistent lines of responsibility as well as effective processes to identify, manage, monitor and report risks.

Copenhagen, Denmark

Responsible for co-ordination of balanced scorecard approach to performance management across Danske Bank's business and resource units, serving the Group's executive management, as well as the Group's brands in Denmark and abroad.

Directed a ten member financial team as head of all financial controlling, procurement & facility management processes as well as corporate risk management with direct report to the CFO. Established and institutionalized organizational structures, operational policies, internal controls and best practice standards in promotion of a continuous and holistic risk management approach. Championed ongoing strategic analysis of financial impacts, risk management opportunities and strategic projects to drive transparency and support decision-making bodies within the financial management organisation as well as across divisions.

Played a key role providing credit analysis and assessments of corporate, leveraged finance and real estate transactions from the entire Scandinavian market. Consulted with colleagues and external counterparts from across the region on restructuring strategies for work-out situations, managed individual credit restructurings and delivered risk management support to group projects incl. Internal Rating Systems and Basel ii.

Relationship Manager, Deutsche Bank AG in Hamburg, Global Corporates and Institutions, Japan Desk. Promoted to cultivate and expand relationships with a key portfolio of Japanese corporate clients located in the local Hamburg region. Continually analyzed accounts to identify and leverage new business opportunities.

Trainee Programme with Deutsche Bank AG, Global Corporates and Institutions. Relationship Management programme comprised classroom and practical training at Deutsche Bank AG London Branch plus on-the-job-training in Relationship Management and various product groups in Frankfurt.