Andre Bayer

Andre Bayer Email and Phone Number

Specialist - Compliance Advisory @ Abu Dhabi Commercial Bank
United Arab Emirates
Andre Bayer's Location
United Arab Emirates, United Arab Emirates
Andre Bayer's Contact Details

Andre Bayer work email

Andre Bayer personal email

About Andre Bayer

Professional with a strong command over the English language and (I would like to believe) excellent interpersonal & communication skills.Possess the ability to impeccably transition from a preemptive approach of risk identification and analysis to a reactive, crises containment & management situation, with stability and composure. My Advisories are largely based on Knowledge of the Regulatory Landscape, How the Organization Operates and 26 years of Experience.

Andre Bayer's Current Company Details
Abu Dhabi Commercial Bank

Abu Dhabi Commercial Bank

View
Specialist - Compliance Advisory
United Arab Emirates
Website:
adcb.com
Employees:
6995
Andre Bayer Work Experience Details
  • Abu Dhabi Commercial Bank
    Specialist - Compliance Advisory
    Abu Dhabi Commercial Bank
    United Arab Emirates
  • Abu Dhabi Commercial Bank
    Specialist - Compliance Advisory
    Abu Dhabi Commercial Bank Jul 2007 - Present
    Abu Dhabi
    Advisory function covering Consumer & Corporate Banking, from a regulatory and international best practices perspectiveRegulatory requirements impact assessment and implementationsReview & Approval of bank-wide Policies, Procedures, Products, Campaigns and Marketing MaterialQA function over sales practices of Non-Deposit Investment & Bancassurance productsReview & checks of suitability questionnaires for Treasury clients Monitoring trading & holdings… Show more Advisory function covering Consumer & Corporate Banking, from a regulatory and international best practices perspectiveRegulatory requirements impact assessment and implementationsReview & Approval of bank-wide Policies, Procedures, Products, Campaigns and Marketing MaterialQA function over sales practices of Non-Deposit Investment & Bancassurance productsReview & checks of suitability questionnaires for Treasury clients Monitoring trading & holdings restrictions of In-House Managed Mutual Fund Certification training sessions on Compliance, KYC, AML, CFT and Investment Sales PracticesReview & Approval of New-to-Bank client acceptance (Consumer & Corporate Banking)AML alert analysis, investigations, dispositions and STR filings. Member of interviewing panel for Relationship Manager and Unit Head positions Member of Investment Products & Strategy Committee (alternate)Highlights:Preparation of various Compliance related Policies, Procedures & CircularsEstablishment of Investment sales monitoring processEstablishment of In-House Mutual Fund monitoring mechanismEstablishment of client suitability assessment for treasury products (Vanilla & Exotics) Show less
  • Citi
    Relationship Manager
    Citi Dec 1998 - Jul 2007
    Uae
    Daily Cash & Clearing functions at a branch level.Customer Service and Client Problem Resolution.Sales of Consumer Asset, Liability and Non-Deposit Investment Products. Operational Risk - Identification, Classification and Controls Assessment. AML Analysis & Alert Dispositions and KYC & Enhanced Due Diligence review & approvalsHighlights:Prepared Country Branch Process Manual – 2005 & 2006 Member of Country Branch Operational Risk… Show more Daily Cash & Clearing functions at a branch level.Customer Service and Client Problem Resolution.Sales of Consumer Asset, Liability and Non-Deposit Investment Products. Operational Risk - Identification, Classification and Controls Assessment. AML Analysis & Alert Dispositions and KYC & Enhanced Due Diligence review & approvalsHighlights:Prepared Country Branch Process Manual – 2005 & 2006 Member of Country Branch Operational Risk Rationalization Committee – 2006 Successfully prepared branch for multiple local and international audits (operational) – 2005 & 2006 Recipient of Service Excellence award – 2005 Show less

Andre Bayer Skills

Due Diligence Aml Banking Operational Risk Kyc Commercial Banking Analysis Investments Anti Money Laundering Mutual Funds Strategy Retail Banking Risk Management

Frequently Asked Questions about Andre Bayer

What company does Andre Bayer work for?

Andre Bayer works for Abu Dhabi Commercial Bank

What is Andre Bayer's role at the current company?

Andre Bayer's current role is Specialist - Compliance Advisory.

What is Andre Bayer's email address?

Andre Bayer's email address is an****@****ail.com

What skills is Andre Bayer known for?

Andre Bayer has skills like Due Diligence, Aml, Banking, Operational Risk, Kyc, Commercial Banking, Analysis, Investments, Anti Money Laundering, Mutual Funds, Strategy, Retail Banking.

Who are Andre Bayer's colleagues?

Andre Bayer's colleagues are Syed Adnan, Kanaka Manoharan, Huda Al Hosany, Shilpa K N, Anika Sharma, Berkay Kurtulus, Armine Mehta.

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