Terry Ayerve
Senior Management Consultant
I have been a project manager, business analyst, training manager, change manager, process consultant and certified quality management auditor for over 10 years.
At Fraport AG and its subsidiaries, I have supported the introduction of quality management systems and the updating of the process landscape in ARIS in several national and international projects.
After the merger with Dresdner Bank, I supported Commerzbank in the optimization of business processes in branch processing with various process tools.
I then worked for Deutsche Bank in the Netherlands as a business analyst implementing a Basel II compliant credit management process.
I worked for Barclaycard in Germany as project manager, senior business analyst and central contact between Great Britain (Barclays) and Germany for the implementation of compliance projects (KYC, real-time screening and transaction monitoring).
I then worked as a project manager in the Financial Counterparty Risk Management department of Deutsche Bank, where I was responsible for the final phase of a two-year IT Basel III project (Derivate Exposure System).
After that I also worked as a project manager in Deutsche Bank's eCommerce department in online and mobile (retail) banking. I led an optimization project to replace existing paper customer orders with a modern electronic online product registration form. I then worked as a sub-project manager on a strategic project for this bank and two other subsidiary banks (Berliner Bank and Norsibank) for their expansion in the mobile finance industry.
With my expertise and experience in compliance (KYC), I was able to support the integration of Deutsche Bank and Postbank in this particular area. Here I supported the implementation of a new global regulatory policy.
In the state capital Munich, I had the opportunity to support the introduction of two new projects (IT solutions) for the vehicle registration office and the foreigners authority as sub-project manager.
Most recently, I supported Deutsche Bank as project, training and communications manager in the area of anti-financial crime, especially for sanctions and embargos. I support the bank in the preparation, review and implementation of Group-wide sanctions training and communication as well as in training consulting for individual business areas and infrastructure functions.
