Marcus Puschke
VP, Head of Monitorship Compliance Office @SAP
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WORK HISTORY
VP, Head of Monitorship Compliance Office @SAP
EDUCATION
Constance University
1st State examination: Graduate legal assessor
Ravensburg High Court
2nd State examination: Qualified Judge and Attorney / Barrister
SKILLS
ABOUT MARCUS PUSCHKE
Business expertise- Compliance: Work Directives and Policies (UK Bribery Act, FCPA)- Compliance: Prevention, investigation and consequence management (UK Bribery Act, FCPA)- Compliance: Conflict of Interest- Due Diligence- SAP Business Integrity Management on HANA- Sanctioned Party List screening- EAR, ITAR, embargos and technology transfer- German Export Control (Foreign Trade and Payments act)- Economic sanctions (goods and finances)- Process design Foreign TradeLeadership expertise- Teamlead Field Compliance EMEA / MEE- Teamlead Consulting (Compliance)- Teamlead Operations (Foreign Trade)- Teamlead Projects (Consulting, Enterprise Architecture, Implementations)Software expertise- SAP Global Trade Services GTS- SAP Business Integrity Management- Principal Trading Models in SAP: Supply and distribution scenarios, BEPS evaluation
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