[var] => cut_url
<pre>Array ( [var] => cut_url ) </pre> Resume for Marc L. for Banker / Bank Teller / Banking in Kiev, Ukraine. Search More Resumes for Banker / Bank Teller on #GQU2UMHSC

Search Resumes

Post Jobs

Job Seekers:
Post Your Resume


Resume for Marc L. for Banker / Bank Teller / Banking in Kiev, Ukraine

Occupation: Banker / Bank Teller Industry: Banking
Country: Ukraine City: Kiev
State: Kyyiv ZIP: 02152

View Complete Resume   Download Resume [
    [name] => cut_url
Share Share

< Back to search results Preview: For the complete resume and contact info please download it.

    [var] => content
    [type] => preview
    [var] => cut_url


.  Family name: L.

. First names: Marc

. Date of birth:  August

. Nationality: German

. Civil status: Single 

. Education:

Institution: Frankfurt School for Finance and Management

former Bankakademie e.V.

Degree/Diploma obtained: Masters degree – Diplom Bankbetriebswirt/Bankakademie dissertation on BASEL II – credit rating of SMEclients
Institution: Frankfurt School for Finance and Management

former Bankakademie e.V.

Degree/Diploma obtained: Master’s Prerequisite Program Diploma – Bankbetriebswirt/Bankakademie
Institution: Frankfurt School for Finance and Management

former Bankakademie e.V.

Degree/Diploma obtained: Bachelor of Trade and Commerce – Bankfachwirt/IHK
Semesters attended: Management Training
Date: – , Prague, Czech Republic
Institution: Deutsche Bank AG, Frankfurt – International Staff Exchange Programme
Semesters attended: Credit Analysis for Corporate Clients, Interest and Currency Management
Date: – , Wuppertal, Germany
Institution: Deutsche Bank AG, Wuppertal –  Regional Staff Development Group

. Language skills:  – excellent; – basic 

Language Reading Speaking Writing
German Mother tongue

. Membership of professional bodies:


. Other skills:  IT proficient

  Driving licence class B, C and E

years Spokesman and Tutor for courses of Frankfurt School for Finance and Management Bankakademie e.V. 

. Present position: SMEProject Leader in the EU/EBRD Support to Ukrainian Banks Program 

  • Years within the firms: years
  • Key qualifications:
  • Specialized Financial Advising
  • SME Lending Operations
  • Business Restructuring Planning & Strategy
  • Relationship Management
  • Training of Credit Unions, Banks & Banking students
  • Credit Analysis
  • Private Mortgage Financing
  • Marketing Plan Developer
  • Project Management
  • Financial Assessment
  • Bank Management
  • HR recruitment and management
  • Portfolio Management
  • Interest & Currency Management
  • AML/CFT Assessment and Compliance issues

    Marc L. is a professional finance and banking consultant with sound project management experience. Having received a Master degree at Frankfurt School of Finance & Management he specializes as a financial advisor and project leader for CEE and CIS. He has years of professional experience working in the German and Czech banking sector including leasing; years professional experience in the Ukrainian financial sector handson experience with business restructuring, project coordination and training of Credit Unions and banking students and years experience in CEE and CIScountries.  

    Mr. L. combines a strong professional background working for Deutsche Bank, as well as regional experience as a Consultant and Project Leader on EU/EBRD development projects. He worked as a Relationship Manager and Credit Analyst for private and corporate clients includes private mortgage financing. During his time in Prague, he received the first experience in business restructuring, as he restructured the Customer Care Center of the subsidiary. Since he is working permanent in the Ukraine in several TC projects as Project Leader. As Consultant in a GtZ/CIMproject at a university Mr. L. held the position of the Project Manager in a Training Bank, for which he developed a new business plan and strategy, and worked also as Trainer to coach the Ukrainian instructors. In cooperation with credit unions he taught special developed credit seminars in SMElending. Further he consulted and developed a marketing plan for a Swiss company on establishing of an elearning program for the Ukrainian banking sector. In several assignments he worked for sequa gGmbH, Bonn at the etf – European Training Foundation in Turin as a Financial Assessor for TEMPUSProjects and got familiar with the financial requirements of TC. In spring he was selected to proceed a duediligence on AML/CFT for an IFCfacility at Hamkor Bank in Uzbekistan. At present he works as SMEProject Leader for DAI Europe Ltd., London, in the EU/EBRD Support to Ukrainian Banks Program at his second project at UkrSibbank BNPParibasGroup after Raiffeisenbank Aval Raiffeisenbank International in Kiev. Having worked with EUdonors he is fully aware of the specific reporting requirements of the EBRD and EU. 

    The main focus in restructuring the business was to enlarge the sales volumes and the cross sales rate of the bank. Besides this the main focus of his present work are trainings. He has extensive training expertise in formal classroom situations as well coaching and mentoring and developing of role games. This included ensuring the knowledge transfer.  

    Also he has experiences in senior management position, can effectively advise and consult to bank personnel, drawing on his experience as banker and financial manager not only for SMEs. In several positions Mr. L. was also responsible to recruit and manage bank or project staff direct up to persons, indirect up to persons. During his work he also collected experiences in holding negotiations as with business structures, so with governmental authorities. 

    Given his background in SME lending, his leasing experience, management and communication skills, and, among others, a M.A. thesis on Basel II regulations, Mr. L. has all the necessary qualifications required for this assignment. Mr. L. is fluent in German, English and Russian. 

    . Specific experience in the region:

    Country: Date:
    Ukraine September –  present
    Uzbekistan March
    Italy July – August , February and May
    Czech Republic November – October
  • Professional Experience Record:
  • Date: June – present
    Location: Kiev, Ukraine
    Project: EU/EBRD Support to Ukrainian Banks Budget EUR ,
    Company: DAI Europe Ltd., London UK at UkrSibbank BNPParibasGroup, Kiev Ukraine
    Position: SMEProject Leader
  • Promoted the development of lending products to SME clients, including policy statement, products review, staff training, and procedure development;
  • Managed a SME portfolio of USD  mln., representing up to loans range of loans up to USD ,,;
  • Negotiated with the bank on the introduction of the EBRD Environmental Due Diligence EDD reporting system and subsequently organized the successful implementation;
  • Implemented a coaching tool to enlarge the sales volumes;
  • Supervised SME staff;
  • Developed and Conducted Training Needs Assessment;
  • Designed training materials e.g. softskills trainings;
  • Delivered trainings and the EBRDreporting.
    Date: March
    Location: Andijon, Uzbekistan
    Project: Requested by IFC Budget EUR ,
    Company: Georgetown International Investment Banking Service Inc., Washington D.C. USA in cooperation with Global Business Services, Tashkent Uzbekistan
    Position: Consultant of AML system at Hamkor Bank, Andijon Uzbekistan
  • Analysis of the current Bank’s AML activities including analysis of the banks transactions and identifying jeopardized bank operations;
  • Analysis of the current AML policy and procedures for correspondence those to the Uzbek law and best world practice in the banking sector;
  • Developed recommendations on improvement the bank’s compliance policy and procedures to avoid the bank in involvement into operations with legal entities and persons specified in the lists of the UN Security Council;
  • Reported the vulnerabilities in AML system of the Bank and methods how to improve them;
  • Prepared an action plan on further development of the Bank’s AML System;
  • Developed and Conducted Training Needs Assessment on AML;
  • Developed a training plan on AML including elearning
  • Developed and hold a workshop on key issues of AML/CFT e.g. FATF Recommendations, Wolfsberg´s Principles, etc..

    Not Enough Credits
    Sorry, but you don't have enough credits to download this resume.

    Purchase more credits
    Not Available
    Sorry but this resume is not available for download. Please choose another!

    Confirm Download

    Would you like to download  for 1 credit?

    You have  credits left.

    Yes No 

    Don't ask me again
    Confirm View Complete Resume

    Would you like to view  for 1 credit?

    You have  credits left.

    Yes No 

    Don't ask me again