Anti-Money Laundering Experts

• Private Equity owned precision grinding machines for Auto, Military & Aerospace – 1200 Employees
• Acting as Interim Group CIO / CISO consolidating Global IT back to Europe – M&A consolidation
• Managed major Security event and post event cleanup – Reporting to regulators
• Performed Vendor & Contract Management – full assessment of capabilities
• Guided Infrastructure refresh & Security Hygiene assessments

• Create a tracking concept for Google Tag Manager and Google Analytics, including the data layer, events, triggers, and reporting
• Manage the project team (developers, designers, performance)
• Communication interface between stakeholders and digital specialist departments

• Goal/Motivation: PAYONE urgently needs a 360° view of its customers. PAYONE has not had an overarching master data strategy so far. It is not possible to identify customers across all relevant systems.

The organization should be enabled to identify customers across all relevant systems. Establishing the basis for master data management at PAYONE

• Challenge: Due to company acquisitions, the system landscape is very heterogeneous. The company is very dynamic and burdened with many system harmonization and integration projects, meaning resource shortages and changes in project priorities repeatedly make this an almost impossible task.

Due to BaFin findings, the project has a central task and role. The initial focus is on migrating all customers, including their AML/KYC data, from the master-data-leading backend systems to Salesforce. This is intended to resolve one of the largest findings and establish the relevant ODD/EDD processes.

In addition, customer data must be harmonized in Salesforce. Some customers were entered multiple times as a result of earlier migrations. The aim is for only one customer record to remain in Salesforce and for the relevant information from the backend systems to show which products the customer uses and in which processing systems they receive Payone services.

Project: ONE Customer

Budget: 1,5 Mio. €

Team: 10/30 employees (full-time/part-time); 4 vendors/providers

Integration: 8 (subsystems/interfaces)

Applications: Salesforce; SAP S4/HANA; in-house developments

Tools: MS Office; Jira, Confluence, Sharepoint

Methods: Hands-on; Agile (SAFe); Prince2

Fashion Genius was building an AI fashion advisor for online shops. As fractional CTO I:

• Worked with the founder on product and AI strategy
• Found and managed the development company
• Led the build of a Shopify plugin: a chat assistant that looks at a customer's item, gives fashion advice, and recommends matching products from the shop's catalogue
• Designed it as a structured AI workflow, which kept it controllable, fast, and affordable to run

• Own company for Interim Executive Manager mandates; sole shareholder-managing director Denis Dlouhy.
• Positioning: Transformation, Post-Merger Integration, portfolio steering, HR for international corporations and hidden champions.

• Coordinate technical delivery across eight concurrent operator and consumer-platform programmes spanning Android TV, Operator TV and connected audio, targeting a combined audience of more than 500,000 end users.
• Delivered Tier 1 operator TV and Android TV deployments, managed senior stakeholder relationships, and supported additional business wins from existing customers, resulting in five further programmes.
• Led Netflix Hailstorm and Self-Serve certification programmes, supporting certification readiness and accelerating OTT deployment.
• Owned end-to-end delivery of Europe’s first Amlogic X5-based connected soundbar ecosystem and a hybrid DVB/OTT TV platform, coordinating the programme from requirements through integration and delivery.
• Introduced programme governance and supplier-delivery frameworks to improve delivery predictability, coordination and quality.
• Re-engineered CE-marking and regulatory-compliance frameworks across EU markets to strengthen compliance processes and regulatory adherence.

Strengthening digital operational resilience and strategically and operationally implementing DORA requirements. ICT risk management and governance; DORA-compliant ICT incident processes; digital operational resilience testing; outsourcing and ICT service provider management.

• Consulting, training and coaching in the financial sector on strategy, organization and IT topics

• MorgenFund: Advising the operator of a fund platform on software selection for a sub-ledger "Cash Accounts" based on virtual IBANs (VIBAN)

• Structuring requirements, market screening, preparing RfIs, communicating with vendors and conducting the selection process

• UniCredit/HypoVereinsbank: Workstream Lead "Booking and Customer Reporting" in the payment transformation project "PULS"

• Business analysis, preparing business requirements and coordinating the solution items as part of the functional specification with the bank's IT service providers

• Business analysis of SEPA CT and SWIFT MX (.camt-, .pain- and .pacs- formats), change management, team leadership for a virtual team of fifteen line experts and stakeholder management

• equensWorldline Germany: Program management for three projects of the SWIFT Service Bureau (CBPR+, ESMIG and Euro1Step1 migration) as part of the SWIFT MX migration

• Managing individual project leads with regard to cross-project goals and requirements; reporting to internal and external committees and stakeholders; coordination with dependent projects and programs

• Project management/PMO: Interim project management, deputizing for project leads, resource planning, budget and cost management, general PMO activities

The online service "Special Use of Streets and No-Parking Zone" was in a partially completed state. The following tasks had to be carried out to reach final completion:

• Preparation of an expert report on the status of the online service, and recommendations for action
• Ensuring that all LEIKAS to be used are available (service catalog / service descriptions of the authorities)
• Creating and aligning concepts for complex IT projects (business/IT concepts, architecture, interfaces, roadmaps)
• Requirements management
• Multi-project management with 3 stakeholders (Police, Dataport, development company)
• Determining resource needs
• Coordination to identify technical requirements through the IT architects
• Creating use cases and test cases
• Creating action items
• Managing external IT service providers
• Coordination and management of all activities
• Conflict resolution / business mediation
• User Acceptance Test (UAT) and acceptance by Hamburg Police (Traffic Directorate, Policy Department, Central Road Traffic Authority)

Technical environment: .NET, EfA minimum requirements, Leikas, Administrative Procedure Act (VwVfG), HWG (Hamburg Roads Act), Atlassian Jira, Confluence, MS Office

• Setting architectural standards for Informatica Power Center development teams
• Maintenance-performance-health for DWH (Exadata) environments
• Qlik Sense / BO reports architectural standards
• Implementing best practices in ETL tasks
• Documentation ETL standards on Confluence
• Dynamic Data Masking rules for GDPR/KVKK regulations by using Informatica DDM tool
• DWH Data model Power Designer
• Upgrade Qlik Sense versions
• Merge all Informatica server's repository databases on one Oracle DB

• Informing and advising on obligations under the relevant data protection laws
• Reviewing compliance with data protection laws and the client's strategies for protecting personal data through independent audits
• Advising on and preparing data protection impact assessments, as well as privacy notices and data protection guidelines and policies
• Preparing, advising on and negotiating data processing agreements
• Raising awareness of data protection among management and employees by preparing training materials and programs and delivering training
• Industries include: financial services, healthcare, skilled trades, mechanical engineering, recruitment, auditing and tax consulting

• Founding and development of an asset management company (KVG), particularly for real asset funds and investments.
• Responsibility for the portfolio management division, including system administration, stakeholder management, processes and corporate services.

• Gathered and analyzed User Requirements Documents (URDs), wrote Functional Specification Documents (FSDs), and coordinated the backlog with development and QA teams to keep release scope focused.
• Led gap analysis for EDMS (OpenText, FileNet) and an RPA PoC (UiPath, Blue Prism), projecting 10% cost savings in document handling and improved screening accuracy.
• Monitored sprint progress, presented roadmap updates in technical reviews to C-level executives, and aligned stakeholders.
• Developed user stories and epics to drive project delivery and ensure alignment with business objectives.
• Promoted Agile methodologies, improving team collaboration and iterative delivery.

• Project lead
• Coordinated the rollout of 148 firewalls (Palo Alto) for 74 buildings at over 14 locations in EMEA
• Managed the team (8 employees)
• Communicated with Senior Management (local) and Site Managers (EMEA)
• Ensured work packages were completed on time and to requirements, and formally accepted
• Extensive use of relevant Microsoft tools
• Wrike (project management)