Christian Bader Email and Phone Number

I am an experienced management consultant and analyst specialising in financial crime prevention (ACAMS certified) and payments.Experience in large Financial Crime Compliance Programs of multinational banks including guidelines, processes and IT support for Customer Due Diligence and Customer Risk Scoring and supporting risk factors / models.Before I have been working as a payment specialist in a global banking environment covering end-to end payments processing. SME in Financial Crime Prevention, CAMS (ACAMS certificate 2018), Risk Based AML and CFT, KYC Requirements and Customer Due Diligence Processes (CDD, EDD, ODD, OEDD) including DD for Correspondent Banking and PEP; also covering Transaction Monitoring and Sanctions Filtering and Screening.SME in Domestic and International Payments and Direct Debits, Payment and Securities Channels including Multinational Corporate Channels and Reporting, SEPA Credit Transfers and Direct Debits, SEPA Card Clearing, Payments Engines, End-to-End Bank Processing, Customer-to-Bank Interfaces and Processing, Bank-to-Bank Interfaces, CSM Clearing and Settlement. Management consultant and analyst with strong background in software quality assurance, project management, and stakeholder management.My project experience ranges across multiple industry sectors including IT/software, automotive, telecommunication, utilities, logistics, financial services (insurance and banking).Specialties:• Financial Crime Precention including rules and regulation and covering Cutomer Due Diligence, TM, and Sanctions • Customer Due Diligence (CDD, EDD, ODD, OEDD) • Due Diligence for Correspondent Relationships • Customer Risk rating and supporting risk models • Customisation and Implementation of Anti Financial Crime Compliance Programs• Payments • Corporate Payments, • Payment Channels • SWIFT, • End-to-End processing,• Analysis,• Design