Freelancers using Microsoft Visio in Frankfurt
Freelancers using Microsoft Visio in Frankfurt
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Mahdiyar Balar
Frankfurt, Germany
True alpha is not merely found; it is engineered.
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True alpha is not merely found; it is engineered.
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Technical Compliance Management System (tCMS) Enhancement Compliance Advisory | Risk Advisory Practice (DAX30 Automotive OEM Post-Crisis Transformation) Scope Effectiveness assessment of Technical Compliance Management System for leading German vehicle manufacturer Strategic Execution • R&D Process Review: Governance gap identification across development lifecycle • Compliance Culture Assessment: Stakeholder interviews & maturity benchmarking • Control Framework Development: Preventive measures for technical regulations Outcome Strengthened tCMS architecture preventing regulatory breaches.
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Supply Chain Act (LkSG) Implementation Framework Risk Advisory | Risk Advisory Practice (Tier-1 German Bank ESG Transformation) Scope ESG risk analysis architecture for Germany’s Supply Chain and Due Diligence Act compliance across 1,000+ corporate client portfolio Strategic Execution • Abstract Risk Analysis: ESG methodology development for corporate clients • Concrete Risk Assessment: Human rights & environmental supplier protocols • Credit Process Integration: ESG scoring embedded in core banking operations Outcome Operationalized first-mover LkSG compliance framework.
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Global Financial Regulatory Transformation & Remediation Program Core Forensic Team Member | Tier-1 Global Financial Institution Core Mandate Executed remediation program mandated by US/European regulators addressing high-priority findings within Financial Crime Compliance (FCC) framework Key Contributions • Forensic Look-Back Reviews: Performed retrospective analysis of complex transaction data to identify potential financial crime risks • KYC/AML Remediation: Led remediation of high-risk adherence gaps • Regulatory Assurance: Supported preparation of data artifacts/reports demonstrating institutional progress closing compliance deficiencies Outcome Played key role clearing backlog cases and validating bank’s compliance data integrity, directly supporting regulatory status stabilization.
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EU Trade Compliance & Regulatory Standards Summit Lead Member, Core Organizing Committee Core Mandate Executed key professional forum ensuring strict alignment with EU commercial protocols and business compliance guidelines Strategic Contribution • Operational Frameworks: Managed event lifecycle addressing rigorous due diligence standards focusing on risk assessment methodologies • Policy-to-Practice Bridge: Played central role translating high-level policy definitions into actionable operational guidance • Professional Coordination: Facilitated structured environment for technical dialogue on cross-border trade requirements Outcome Successfully delivered comprehensive summit reinforcing clarity on compliance expectations and risk management standards.
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