Klaudia Thommes




Who I am

As a senior consultant with a broad understanding of finance and my project experience in IT transformations, I succeed in being the interface between business and IT. My focus is on Operations and Regulatory Requirements, here especially AML/ KYC Requirements as well as AnaCredit, MiFID and EMIR. Despite my interests in digital solutions and innovative products, the personal contact with people – wheather colleagues or clients – are central to me.


My Skills

My track record covers nearly 20 years of experience in private banking and more than 10 years of experience in people management. My responsibilities are to generate added value from the various business systems, processes and models, as well as to identify new perspectives in the banking environment. This knowledge is based on my degree in Business Administration, with a focus on International Management and Foreign Economics, my project management experience and my interest in enhancing customer satisfaction.


My Experience

My main areas of expertise are operations and regulatory requirements as well as team management and leadership. For example, I was responsible for managing a team of >25 FTEs in the International Wealth Management division of a major bank to ensure the formalities control process in the context of internal and external client ID and KYC standards as well as the verification of new prospects and clients in accordance with local regulatory and internal policies (KYC, AML, FATCA, General Tax Code). I was also involved as a Senior Consultant in strategic projects with regards to regulatory reporting, client data management and system enhancements.


Why ToMarkus Consulting

The transparent and open attitude of the management as well as the friendly interaction between the colleagues makes the whole project one big team. Trust, respect and mutual support are the values that count for me and make our projects successful and pleasant for our customers.