Richard Magnan

KYC / AML Consultant in Projects for Athlon Germany, MUFG Bank (Europe) N.V. and others.

Lead SME for regular KYC reviews of DB clients for CMFI, TFFI, and TSS: - Quality assurance for the offshore production unit; an in depth inspection of production quality as well as generation of performance analysis and the implementation of remediation solutions. - Analysis of process workflow and implementation of enhancements, efficiencies, and new regulatory requirements. - Business relations with and reporting to internal clients including Sales, AML Compliance, Client Risk, and Credit Risk.

Lead SME GTO – GBS Multi Currency Payments: - Processing / release of EUR payments and FX payments routed through DB AG via SWIFT (MT100, 103, 202) for our corporate and bank clients related to a wide variety of products, trades, investments, and currency clearing. - Investigations and remediation of inconsistencies related to said payments as well as internal client relations management.

Money Markets Investigations - Group Treasury: - Investigations for FX/MM & DB AG Treasury. Processing of FX/MM deals and liquidity control for DB AG and DB subsidiaries abroad. - Internal and external relations management and workflow management with focus on the FX, Overnight deposit, and long term money market products.

Assistant Bar Manager: - Ordering of materials, organization of events, and coordination of employee work schedules. - The main focus of the position was customer relations for the establishments many regular clients which held scheduled training and seminars on the premises as well as the organization of all technical equipment.

NCO (Sergent) US Army, 32nd Signal Brigade - (31F) Communications technology (Mobile System Switch Operations) - Coded military communications systems via satellite, radio and cable. - Leadership role for a small team of five specialists including communications and logistical equipment. - Self sufficient team leadership in independent “satellite” situations such as quarterly 30 day field exercises and deployment into “live” environments.

- 20 Credits in the fields Psychology, Information Technology, Economics, and Business management.

Wahlfächer: Biologie, Physik, Chemie, Elektronik, Programmierung (C++)