Henrik v. Kunhardt
Profile
Henrik v. Kunhardt holds an M.A. degree in Economics from the University of St. Andrews in Scotland and has been working in the finance and corporate organization field for over 20 years.
Since 2002, his main focus has been on the banking and financial services industry. During this time, he spent approximately 5 years as an employed Head of Finance, responsible for establishing and administratively managing a securities trading bank. In this role, he also served as the regulatory notified Anti-Money Laundering and Compliance Officer and was the point of contact for all other regulatory matters.
Afterward, he served as the Finance Director, overseeing the financial and organizational aspects of a telecommunications service provider.
In late 2006, he founded KvS Business Solutions, a management consulting firm that has been providing advisory and interim management services in the field of regulatory organization to various banks and financial services companies. Key areas of focus include regulatory organization, compliance, anti-money laundering, and regulatory reporting.
Since 2014, he has been the CEO of Riscreen GmbH. The consulting business of KvS Business Solutions merged into Riscreen GmbH.
Riscreen GmbH is a consulting firm and provider of outsourcing services specialized on financial services compliance. Henrik von Kunhardt is a C-Level executive with a history of documented success stories as board executive, interim manager and consultant in such areas as the setup of business organizations, turnaround and restructuring. Extensive experience in the areas of compliance & risk management, ICS, finance & accounting, audit, and financial services regulation (specific focus on internal controls, compliance (incl. AML & fraud) risk management, regulatory reporting and general bank management. Functional roles as external AML-, Compliance- and Data Protection Officer.
Skills and knowledge:
- KWG, WpHG, GwG, Financial sanctions, MiFID I & II, MiFIR, CRD, Basel, MaRisk, MaComp, AIFMD, UCITS, FCA Rule Book, FATCA, Dodd-Frank, FATF, FCPA, UK Bribery Act; GDPR, BDSG, BSI, ISO, COSO, information security, NIS, KRITIS, NIST, etc.
- International leadership experience in line and multi-GAAP (IFRS, GE, UK, US, LUX, etc.) in the banking and financial services, services and telecommunications industries.
- Consulting and auditing experience in the banking and financial services, services, mechanical engineering, telecommunications, renewable energy, automotive, healthcare, manufacturing, and logistics industries.
- Project management at the corporate and company level in an international and global operating environment (particularly Europe, USA, Asia).
- Establishment, turnaround, and restructuring of business areas.
- Design and implementation of business and organizational control and decision-making tools.
- Implementation of ERP systems (including SAP, Coda, Solomon) and monitoring systems.
- Staff management, including conduction of restructuring programs.