Freelancer profile translated to English.
Back to original languageAbout Kim Sarah
Since 2022, I have been offering professional consulting services to clients from all over Germany. From Financial Operations, as well as Credit & Risk to tasks in the banking sector, my focus is always on building an efficient and results-oriented relationship. Contact me to learn more about my services and my consulting approach.
Finance | Banking | Credit & Risk | Reporting | Analyses | Controlling
Past Projects:
- Accounts Receivable SAP | Full-time, 12 months
- Compliance, AML, KYC Specialist / Analyst for the administrative procedure or processing of funding applications (Fraud Team) at a state bank | Full-time, 16 months
- Consultant in Controlling for a Swiss holding company | Part-time, 4 months
Highlights from permanent positions:
- Transaction Manager, Airbus Bank
- Credit and Collection Manager, Mervin Manufacturing
- International Franchise Manager, SIXT
- Credit and Risk Manager, MANGO
- Customer Advisor, Deutsche Bank
More information can be found at
German
Native or bilingual
English
Fluent
Spanish
Fluent
Italian
Basic
French
Basic
Remote only
Primarily works remotely
Experience
- eine deutsche Landesbank / BMWKCompliance, AML, KYC Specialist / Analyst for the administrative procedure or processing of funding applicationsBANKING AND INSURANCEMarch 2022 - June 2023 (1 year and 4 months)- Review of applications for completeness- Review of applications for plausibility through analysis of all documents, such as annual financial statements, business evaluations, VAT pre-declarations- Review of applications regarding the calculation of costs and funding rates- Anti-fraud / suspected fraud check- Communication with third-party auditors
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Education
- Business Administrator (BA) - recognized as Bachelor of Arts in Business AdministrationBA Stuttgart & EWA Madrid2008Duales Studium mit Praxisphasen bei Siemens in Madrid.
Certifications
- SAP User CertificateSAP2017
- Modular Qualification for Academics (Accounting)Comcave College2017