Michael Rasch Email and Phone Number

Financial crime fighter and experienced risk and compliance professional with a demonstrated history of working in the financial services industry within all three lines of defense. I have over 15 years of experience of working in the financial services industry in different positions including advisory position as Principal Compliance Officer within Regulatory Compliance, leader role as Senior Audit Manager for the team auditing the compliance and financial crime area, and Business Banking Relationship Manager with focus on managing and developing a portfolio of SMEsCompetencies: - Extensive understanding of the fundamentals of a good compliance programme.- Sound knowledge of internal audit methodology, including the COSO Internal Control framework and IIA Standards.- Strong experience of covering compliance & financial crime topics in a Compliance and Internal Audit function within the financial services sector.- A thorough understanding of banking industry and knowledge of the regulatory environment specific to the financial services sector. - Professional credentials, including Bachelor degree in commercial law and Master degree in auditing.- A proven record of excellent written & verbal communication skills, with the ability to communicate effectively at all levels within the organisation.- The ability to multi-task assignments and prioritise workloads with minimal supervision. - A firm commitment to maintaining the highest professional and ethical standards and the ability to stand my ground when challenged.- Success in building relationships.- Significant experience and proficiency in leading and managing projects.