Martin Sträterhoff Email & Phone Number

Stockholm County, Sweden

Stockholm, Sweden

Managing and supervising the global Carry and Employee Co-Investment operations, including relationship management, operational structuring and onboarding, transfers of interests, reporting | Driving processes improvements and digitalisation in Carry and Employee Co-Investments

Stockholm, Sweden

Providing senior advise on the Group’s Conduct programme aimed at ensuring the Group to effectively manage Conduct Risk, i.e. the risk that the Group's behaviour, in supplying financial services, causes customer detriment and/or damages the integrity of the financial markets | Designing and implementing the framework for Conduct Risk related management.

Zurich, Switzerland

Worked with people, for them to achieve their goals, gain clarity and shape changes positively - in business and in private life.

Zurich, Switzerland

Managed and supervised the global employee conduct and disciplinary process | Secretary to the Conduct & Ethics Board | Defined and implemented the new global Conduct & Ethics framework, including relevant policies, standards and controls | Designed and conducted global training and provided communication on Conduct & Ethics

Zurich, Switzerland

Developed and implemented a software-supported CRM approach and business development project | Led regulatory driven projects and initiatives, such as Automated Exchange of Information (AEI) and Markets in Financial Instruments Directive (EU MiFID II), and managed related remediations | Accomplished the transformation of the new legal entity structure of.

Zurich, Switzerland

Defined and implemented the business development strategy for the market, and identified business opportunities by driving strategic business development activities | Enhanced the collaboration across segments by steering market coverage meetings with key stakeholders

Zurich, Switzerland

Led the assessments of PEP approval requests (Politically Exposed Persons), in particular from Emerging Europe and Middle East & Africa | Ensured and enhanced the due diligence and screening processes and measures related to PEPs and other sensitive clients as part of the bank's anti-money-laundering program

Zurich, Switzerland

Managed the Legal and Compliance work streams on a major regulatory transformation project at a Swiss leading global bank (US FATCA implementation), in close collaboration with the bank's Legal and Compliance departments

Zurich, Switzerland

Conducted comprehensive fraud investigations, e.g., at a global bank in Luxembourg, and a Swiss engineering & construction company in Nigeria and Greece | Provided litigation and arbitration support, e.g., for a major Swiss law firm in the criminal defence of a Swiss Family Office for tax evasion

Essen, North Rhine-Westphalia, Germany

Led various audits and key work streams in audits of major international companies in the pharmaceutical, energy and engineering & construction industry

Certified Public Auditor (Wirtschaftsprüfer), Accounting And Finance

2Nd State Examination | Attorney-At-Law (Rechtsanwalt), Law

Legal Clerkship at Regional Court Dortmund

1St State Examination, Law

Law studies at Universities of Osnabrück and Bochum

Certified Master Coach (Dbca), Life & Business Coaching

Potential-oriented Coaching | Inner Change

Certified Life Coach (Dbca), Life & Business Coaching

Potential-oriented Coaching

Certificate, Swiss Federation For Adult Learning (Sveb), Adult Education And Teaching

SVEB course instructor | professionally preparing and carrying out training events

Abitur, School

Common mistakes/misspelling regarding my name Martin Sträterhoff: Martin Streterhoff, Martin Stretterhoff, Martin Stretherhoff, Martin.