Andreas Winde

Background

About Andreas Winde

For more than 20 years, I have been supporting financial institutions in transforming compliance and Non-financial risk requirements into future-proof solutions. My strength lies in the combination of compliance expertise (AML, sanctions, KYC), process & project management and AI-supported innovation - to make your compliance unit more efficient, robust and scalable- AI-supported compliance transformation - from use case identification to go-live, including project governance- End-to-end analysis, implementation & optimization - Lean/OPEX Black Belt optimized workflows- Project management - PRINCE2-certified, experienced in classic and agile methods- Regulatory depth - Global AML & sanctions standards, audit support, ICS frameworks ()- Global roll-out of sanctions software at a top 5 insurer (end-to-end implementation and user acceptance)- Migration of a grown KYC environment to an AI-driven, user-friendly tool at a top 5 investment bank- Development of a worldwide AML standard framework and the accompanying implementation strategy for a global financial institution. & - PRINCE2 Practitioner | OPEX Black Belt | ICS | AML & Sanctions (various certificates)- Speaker at the ACSS chapter on “AI & Sanctions” I help Chief Compliance Officers, AML & Sanctions Officers and Risk Managers to implement regulatory requirements securely and efficiently - from strategy to productive operation. Let's have a chat. Write to me for an initial exchange or to discuss a specific project. I look forward to accompanying you on the path to next-gen compliance.