Stefan Sundermann
Senior Manager Anti-financial Crime Technology Fsi Deloitte @Deloitte
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WORK HISTORY
Senior Manager Anti-financial Crime Technology Fsi Deloitte @Deloitte
Munich, DE
Technology & Innovation- Managed initiatives in an agile environment using Jira and Confluence- Contributed to the conceptualization and publication of a white paper on GenAI applications in compliance- Advised clients on GenAI technology integration within compliance frameworks, ensuring regulatory alignment- Led expert roundtable discussions on artificial intelligence applications in compliance- Designed and conducted GenAI training programs, including prompting workshops and use case development- Conducted surveys to evaluate GenAI adoption in compliance operationsSoftware Advisory & Market Expertise- Advised financial institutions on KYC and Trade Finance software selection, evaluating technical capabilities against regulatory requirements- Leveraged market expertise with leading KYC solutions (Fenergo, Forthline, Sinpex and others) for comprehensive business requirements based on GWG and KWG compliance standards- Built relationships with Trade Finance software vendors, specializing in sanctions compliance and dual-use goods screeningRisk & Regulatory Advisory- Led strategic AML risk assessment projects for German banking institutions, integrating regulatory requirements with innovative technological solutions- Implemented comprehensive institutional risk analysis frameworks derived from German AML Act (GWG), Banking Act (KWG), EBA and BaFin requirements including data-driven risk rating methodologies- Managed stakeholder communications across organizational levels, aligning technical implementation with regulatory complianceProject Management & Remediation- Led regulatory audit remediation projects, analysing findings and developing action plans- Managed project plans addressing audit findings and ensuring regulatory compliance- Coordinated cross-functional implementation of remediation measures- Delivered C-level executive reporting on remediation status and achievements
EDUCATION
FOM University of Applied Sciences for Economics and Management
Master of Arts - MA, accounting and finance
Baden-Wuerttemberg Cooperative State University (DHBW)
Bachelor of Arts - BA, banking
ABOUT STEFAN SUNDERMANN
I bridge the gap between compliance requirements and RegTech solutions for financial institutions. Former bank VP with 15+ years in financial services, now Big 4 Senior Manager specializing in Anti-Financial Crime technology – I understand both sides of the table.My journey started at HypoVereinsbank/UniCredit, where I led a team of 6 IT Application Managers with a €4M budget for AFC technologies. The highlight: Managing the global OFAC Compliance Program (sanctions remediation) that resulted in a 3-year monitorship completion – record time for regulatory remediation.Today at Deloitte, I advise financial institutions on selecting and implementing Transaction Monitoring, KYC/AML, and Sanctions Screening solutions. I navigate between leading RegTech vendors, translating complex regulatory requirements into practical solutions.My expertise spans:→ Anti-Financial Crime Technology & RegTech Advisory → Transaction Monitoring & Sanctions Screening Implementation→ Regulatory Remediation & Crisis Management→ Enterprise Wide Risk Assessment Frameworks (OFAC, BaFin, EBA)→ AI in Compliance & Big Data AnalyticsWhat sets me apart: I\'ve experienced the regulatory pressure firsthand – managing OFAC audits, coordinating remediation programs, and implementing technology solutions under deadline. This experience enables me to design frameworks that work both in theory and practice.CAMS-certified and ready to lead the next Anti-Financial Crime transformation.
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