Business profile at a glance
I look back to more than 18 years of experience in banking & financial services environment. I am well aware of major requirements and challenges within Financial Institutions. Having acted as a Director in permanent position, I managed a number of projects with highly valuable track record.
To learn more, please request my detailed business profile.
FUNCTIONAL EXPERTISE
Banking, Finance & Treasury
Balance Sheet Management
Business Development
Financial Regulations
2017 – ongoing:
BREXIT – Restructuring Project within international Banking Group – Accounting & Reporting of financial markets transactions under HGB, US-GAAP, IFRS
2013 – 2015:
Balance Sheet Management – Investment Banking
2009 – 2013:
Financial Resources Management – COO
2006 – 2009:
Structured Finance & Securitisation – Corporate Finance
2001 – 2006:
Finance, Accounting, Controlling
1999 – 2001:
Commercial Banking
PROJECT MANAGEMENT
Financial Regulations
Regulatory Compliance Projects
Bank Management
2016 – 2017:
Project Manager in a banking IT-Migration project (Germany)
2016:
Business Development & Marketing project in an energy company (Germany)
2013 – 2015:
Leverage Ratio & Capital Management (Germany, UK)
2014 – 2015 and 2011 – 2012:
Bankenabgabe – Bank Levy (Germany, UK)
2013:
Bank Separation-Regulation –
Liikanen Report
2012:
Dodd-Frank / EMIR (USA, Germany, UK)
2012:
Financial Transaction Tax
2010 – 2011:
IFRS 9 Classification & Measurement
2010 – 2011:
Cross-Selling Strategies (Germany, UK)
2010 – 2011:
Netting Policy
2003:
Risk adjusted bank management& economic capital
QUALIFICATION
Banking & Finance
Management Skills
Intercultural Expertise
Publications
2019:
Strategic process management & process design
2018:
Oxford Fintech Programme
University of Oxford-Said Business School
2017:
Certified Regulatory Reporting Professional
2017:
ITIL® Foundation & Intermediary Level
2017:
Microsoft Project (MS Project)
2016:
Murex Project Delivery Approach
2016:
PRINCE2® Foundation & Practitioner
2012:
Management & Leadership Programs
2011:
Project Management – PRINCE2®
2007:
CDO Transactions & Structured Finance – Cash Flow Modelling
2006:
Six Sigma
2005 – 2006:
Master of Science – Banking & Finance
2003 – 2004:
Sophia University of Tokyo
2001:
Professional Banking Degree (German Chamber of Industry & Commerce)
Bankkaufmann (IHK)
2004:
Publication in: Krumnow, et al. (Eds.), annotation of § 340 i, j HGB, Group Financial Statements of Banks
2004:
Publication in: Hoffmann (Ed.), Basel 2 und MaK, Evaluation of disclosure requirements according to Pillar 3 of a Basle II framework from the banks’ perspective
I advise and support you on Project Management, Financial Regulations, Banking, Finance & Treasury, Balance Sheet Management and Business Development.
Anar Efendiev
Karl-Kotzenberg-Str. 9
60431 Frankfurt am Main
Deutschland / Germany
Kontaktdaten / Contact
ae@efendiev-interim.com
Mobil: +49 173 64 60 127
