Daniel Rutkowski Graf Von Schweinitz

Q: Where is Daniel based?

Daniel is based in Mönchengladbach, Germany and prefers 100% remote projects.

Q: What languages does Daniel speak?

Daniel speaks the following languages: German (Advanced), English (Advanced), Polish (Advanced), French (Elementary), Dutch (Elementary) .

Q: How many years of experience does Daniel have?

Daniel has at least 20 years of experience. During this time, Daniel has worked in at least 7 different roles and for 8 different companies . The average length of individual experience is 2 years and 9 months . Note that Daniel may not have shared all experience and actually has more experience.

Q: What is Daniel's latest experience?

Daniel's most recent position is Project at VR Factoring .

Q: What companies has Daniel worked for in recent years?

In recent years, Daniel has worked for VR Factoring , Sächsische Aufbaubank , MLP Banking , Freelance Management Consultant & Interim Manager in the Financial Sector , and Freelance Trainer & Coach .

Q: Which industries is Daniel most experienced in?

Daniel is most experienced in industries like Banking and Finance and Education .

Q: Which business areas is Daniel most experienced in?

Daniel is most experienced in business areas like Finance , Audit , and Human Resources . Daniel also has some experience in Customer Service and Legal .

Q: Which industries has Daniel worked in recently?

Daniel has recently worked in industries like Education and Banking and Finance .

Q: Which business areas has Daniel worked in recently?

Daniel has recently worked in business areas like Human Resources , Audit , and Finance .

Recommended expert

Mönchengladbach, Germany

Experience

Nov 2023 - Present

2 years 5 months

Project

VR Factoring

Consulting services in risk controlling
Gap analysis to ensure full MaRisk compliance
Revision of the ICAAP / risk-bearing capacity concept
Revision of the risk quantification methodology
Stakeholder management

May 2023 - Nov 2023

7 months

Project

Sächsische Aufbaubank

Consulting services in compliance & credit operations
Interim takeover of MaRisk and WpHG compliance tasks
Identifying and assessing legal requirements at the entire institution level, focus on MaRisk compliance
Determining needed adjustments due to legal changes (7th MaRisk amendment)
Designing and conducting compliance controls
Supporting regulatory reporting
Reviewing written policies for compliance with EBA guidelines (esp. credit granting)

Jul 2022 - Feb 2023

8 months

Project

MLP Banking

Consulting services in risk controlling
Designing validation measures and concepts for risk quantification
Redesigning the risk inventory for operational risks considering ESG risks
Gap analysis to ensure compliance with the BaFin guideline on ESG risks
Redesigning the risk inventory to identify key risks across the entire group
Contributing to the risk-bearing capacity concept for both normative and economic perspectives
Gap analysis of findings from external and internal audits (revision, annual financial statements, Bundesbank)

Sep 2018 - Jul 2020

1 year 11 months

Project

XEROX Leasing

Consulting services and interim takeover of risk controlling, compliance, and anti-money laundering tasks
Gap analysis of findings from annual financial statement and Bundesbank audits
Redesign of the risk inventory
Redesign of the methodology for quantifying key risks
Redesign of risk reporting
Stakeholder management in a corporate environment
Revision of the risk strategy
Identification and assessment of legal requirements at the institution-wide level
Conducting compliance controls
Revision of the compliance control concept
Reviewing the KYC process in anti-money laundering prevention
Conducting controls in the area of anti-money laundering
Revision of written policies in risk controlling, compliance, and anti-money laundering prevention to ensure compliance with relevant legal areas
Point of contact for regulatory questions

Jul 2017 - Present

8 years 9 months

Freelance Management Consultant & Interim Manager

Freelance Management Consultant & Interim Manager in the Financial Sector

Risk controlling
MaRisk compliance
Regulatory law
Anti-money laundering prevention

Jul 2017 - Jun 2018

1 year

Project

ABN AMRO Commercial Finance

Advisory services in back-office operations and risk controlling
Gap analyses on findings from external and internal audits (group audit, annual financial statements, Bundesbank)
Revision of the methodology for quantifying key risks, especially credit default and operational risks
Updates to the formal framework to ensure compliance with MaRisk
Participation in risk reporting
Support in drafting the risk strategy and the management report (risk management section)

Mar 2014 - Present

12 years 1 month

Freelance Trainer & Coach

Leadership development
University lecturing
Adult education
Authoring

Jan 2013 - Jun 2017

4 years 6 months

Risk Controlling Analyst

ABN AMRO Commercial Finance

Aug 2011 - Dec 2012

1 year 5 months

Risk Controlling Specialist for Market Price and Liquidity Risks

Sparkasse KölnBonn

Feb 2009 - Aug 2011

2 years 7 months

Commercial Client Advisor

Sparkasse KölnBonn

Sep 2006 - Jan 2009

2 years 5 months

Apprenticeship as a bank clerk

Sparkasse KölnBonn

Industry Experience

See where this freelancer has spent most of their professional time.

Experienced in Banking and Finance and Education.

Banking and Finance

Education

Business Area Experience

See which departments and functions this freelancer has contributed to most.

Experienced in Finance, Audit, Human Resources, Customer Service, and Legal.

Finance

Audit

Human Resources

Customer Service

Legal

Languages

German

Advanced

English

Advanced

Polish

Advanced

French

Elementary

Dutch

Elementary

Education

Jul 2012 - Dec 2013

Private University of Applied Sciences Göttingen

Master of Arts · Advanced Management · Göttingen, Germany

Jun 2009 - Jun 2012

Private University of Applied Sciences Göttingen

Diploma in Business Administration (FH) · Business Administration · Göttingen, Germany

Apr 2008 - Jul 2010

Cologne Chamber of Industry and Commerce

Certified Business Specialist · Business Administration · Cologne, Germany

...and 1 more

Certifications & licenses

Psychological Consultant

European Distance University Hamburg

Personal Trainer

German Sport University Cologne

Trainer Aptitude Examination

Cologne Chamber of Industry and Commerce

European Trainer Qualification

Cologne Chamber of Crafts

Statistics

Experience

Total positions 11

Experience in Banking and Finance 19.5 y

Avg length 3 y 5 m

Longest experience 12 y

Expertise

Recent roles Project, Freelance Management Consultant & Interim Manager, Freelance Trainer & Coach

Main industries Banking and Finance, Education

Main business areas Finance, Audit, Human Resources

Qualifications

Highest degree Master

Certifications earned 4

Profile

Created

September 2024

Last Update

March 2025

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Frequently asked questions

Do you have questions? Here you can find further information.

Where is Daniel based?

Daniel is based in Mönchengladbach, Germany and prefers 100% remote projects.

What languages does Daniel speak?

Daniel speaks the following languages: German (Advanced), English (Advanced), Polish (Advanced), French (Elementary), Dutch (Elementary).

How many years of experience does Daniel have?

Daniel has at least 20 years of experience. During this time, Daniel has worked in at least 7 different roles and for 8 different companies. The average length of individual experience is 2 years and 9 months. Note that Daniel may not have shared all experience and actually has more experience.

What roles would Daniel be best suited for?

Based on recent experience, Daniel would be well-suited for roles such as: Project, Freelance Management Consultant & Interim Manager, Freelance Trainer & Coach.

What is Daniel's latest experience?

Daniel's most recent position is Project at VR Factoring.

What companies has Daniel worked for in recent years?

In recent years, Daniel has worked for VR Factoring, Sächsische Aufbaubank, MLP Banking, Freelance Management Consultant & Interim Manager in the Financial Sector, and Freelance Trainer & Coach.

Which industries is Daniel most experienced in?

Daniel is most experienced in industries like Banking and Finance and Education.

Which business areas is Daniel most experienced in?

Daniel is most experienced in business areas like Finance, Audit, and Human Resources. Daniel also has some experience in Customer Service and Legal.

Which industries has Daniel worked in recently?

Daniel has recently worked in industries like Education and Banking and Finance.

Which business areas has Daniel worked in recently?

Daniel has recently worked in business areas like Human Resources, Audit, and Finance.

What is Daniel's education?

Daniel holds a Master in Advanced Management from Private University of Applied Sciences Göttingen and a Bachelor in Business Administration from Private University of Applied Sciences Göttingen.

Does Daniel have any certificates?

Daniel has 4 certificates. Among them, these include: Psychological Consultant, Personal Trainer, and Trainer Aptitude Examination.

What is the availability of Daniel?

Daniel is immediately available full-time for suitable projects.

What is the rate of Daniel?

Daniel's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.