Daniel (Graf Von Schweinitz) Rutkowski Graf Von Schweinitz-Project
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Experience
Project
VR Factoring
- Consulting services in risk controlling
- Gap analysis to ensure full MaRisk compliance
- Revision of the ICAAP/capital adequacy concept
- Revision of the risk quantification methodology
- Stakeholder management
Project
Saxon Development Bank
- Consulting services in compliance & credit operations
- Interim takeover of MaRisk and WpHG compliance tasks
- Identification and assessment of legal standards at the group-wide level, focus on MaRisk compliance
- Determination of required adjustments due to legal changes (7th MaRisk amendment)
- Design and implementation of compliance checks
- Assistance with regulatory reporting
- Review of the documented framework for compliance with EBA guidelines (esp. lending)
Project
MLP Banking
- Consulting services in risk controlling
- Design of validation measures and concepts for risk quantification
- Redesign of the risk inventory for operational risks, including ESG risks
- Gap analysis to ensure compliance with the BaFin ESG risk guidelines
- Redesign of the risk inventory to identify key risks across the entire group
- Contribution to the capital adequacy concept from a normative and economic perspective
- Gap analysis on findings from external and internal audits (revision, annual financial statements, Bundesbank)
Project
XEROX Leasing
- Consulting services and interim takeover of tasks in risk controlling, compliance, and anti-money laundering
- Gap analysis on findings from annual financial statements and Bundesbank audits
- Redesign of the risk inventory
- Redesign of the methodology to quantify key risks
- Redesign of risk reporting
- Stakeholder management in the group environment
- Revision of the risk strategy
- Identification and assessment of legal standards at the group-wide level
- Execution of compliance checks
- Revision of the compliance control concept
- Review of the KYC process in anti-money laundering
- Conducting anti-money laundering checks
- Revision of the documented framework in risk controlling, compliance, and anti-money laundering to ensure compliance with relevant legal areas
- Point of contact for regulatory issues
Freelance Management Consultant & Interim Manager
Freelance Management Consultant & Interim Manager in the Financial Sector
- Risk controlling
- MaRisk compliance
- Regulatory law
- Anti-money laundering
Project
ABN AMRO Commercial Finance
- Advisory services in 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 risks and operational risks
- Adjustments to the documented framework to ensure MaRisk compliance
- Participation in risk reporting
- Contribution to the development of the risk strategy and the management report (risk management section)
Freelance Trainer & Coach
Freelance Trainer & Coach
- Leadership development
- University teaching
- Adult education
- Authorship
Risk Controlling Analyst
ABN AMRO Commercial Finance
Risk Controlling Specialist for Market Price and Liquidity Risks
Sparkasse KölnBonn
Business Customer Advisor
Sparkasse KölnBonn
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.
Business area experience
See which departments and functions this freelancer has contributed to most.
Experienced in Finance, Audit, Human Resources, Customer Service, and Legal.
Languages
Education
Private University of Applied Sciences Göttingen
Master of Arts · Advanced Management · Göttingen, Germany
Private University of Applied Sciences Göttingen
Diploma in Business Administration (FH) · Business Administration · Göttingen, Germany
Cologne Chamber of Industry and Commerce
Certified Business Administration Specialist · Business Administration Specialist · Cologne, Germany
Certifications & licenses
Psychological Counselor
European Distance University Hamburg
Personal Trainer
German Sport University Cologne
Cologne Chamber of Industry and Commerce
European Trainer Qualification
Cologne Chamber of Crafts
Statistics
Experience
Expertise
Qualifications
Profile
Frequently asked questions
Have questions? Find more information here.
Daniel is based in Mönchengladbach, Germany and prefers 100% remote projects.
Daniel speaks the following languages: German (Advanced), English (Advanced), Polish (Advanced), French (Elementary), Dutch (Elementary).
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 10 months. Note that Daniel may not have shared all experience and actually has more experience.
Based on recent experience, Daniel would be well-suited for roles such as: Project, Freelance Management Consultant & Interim Manager, Freelance Trainer & Coach.
Daniel's most recent position is Project at VR Factoring.
In recent years, Daniel has worked for VR Factoring, Saxon Development Bank, MLP Banking, Freelance Management Consultant & Interim Manager in the Financial Sector, and Freelance Trainer & Coach.
Daniel is most experienced in industries like Banking and Finance and Education.
Daniel is most experienced in business areas like Finance, Audit, and Human Resources. Daniel also has some experience in Customer Service and Legal.
Daniel has recently worked in industries like Education and Banking and Finance.
Daniel has recently worked in business areas like Human Resources, Audit, and Finance.
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.
Daniel has 4 certificates. Among them, these include: Psychological Counselor, Personal Trainer, and Trainer Qualification Examination.
The availability of Daniel needs to be confirmed.
Daily rate distribution
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Average rates for similar positions
Rates are based on recent contracts and do not include FRATCH margin.
The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 6 Sep 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
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