Project Management Marketing

Peter Schmitz

Email: abou9x@r.postjobfree.com

Address: *** **** ******** ***.

City: Mamaroneck

State: NY

Zip: 10543

Country: USA

Phone: 914-***-****

Skill Level: Experienced

Salary Range: 60

Primary Skills/Experience:

See Resume

Educational Background:

See Resume

Job History / Details:

Peter M. Schmitz

180 East Prospect Avenue, Box 201, Mamaroneck, NY 10543

Telephone: 203-***-**** a Mobile: 914-***-**** a Fax: 203-***-****

Email: abou9x@r.postjobfree.com

LinkedIn: www.linkedin.com/pub/peter-schmitz/3a/509/b61

Many years of professional and academic experience in the fields of Financial Compliance, Marketing and Financial Services/Banking, and project management, target marketing, market research, customer profiling, and competitive analysis for both U.S. and German companies. I am seeking a position which takes my professional experiences and academic background into account.

Professional Experience

Since 2009: Barclays Bank, Long Island City, NY, and

1999 - 2009: Royal Bank of Scotland (former ABN AMRO Bank), Jersey City, NJ

Financial Sanctions Analyst

Compliance with OFAC, EU, UN, and other global sanctions: Analysis of filtered payments and messages, including investigations, QMS case management, Anti-Money Laundering, Anti-Terrorist Financing, KYC. Use of various filtering applications, such as FMF Web Verify, DBScan, FOFA Decision, Scan-IT, VRisk, CCNG Director, RMPT, GFP, MTI.

1992 - 1998: German American Chamber of Commerce, New York, NY

Senior Marketing Consultant

1. Project Management for both U.S. & German companies (groups & indiv. companies)

2. product market tests and analyses researched and composed;

3. business partner searches and target marketing;

4. market analyses and research (entry strategies, market potential, industry & competition analyses, customer profiling);

5. supported German firms at U.S. trade shows;

6. marketed German government recycling program to U.S. exporters;

7. provided tradeshow & business publications information.

Education

Academic

Master of Business Administration (MBA), Major: Marketing a GPA: 3.71

Bachelor of Science (B.S.) - Magna Cum Laude, Major: Economics; Minor: US History a GPA: 3.89

Ph.D. and M.A. a European History

Professional Licenses and Memberships

Member, Association of Certified Anti-Money laundering Specialists (ACAMS), Miami, FL

IFSA Professional Compliance Certificate, 2005

Banking License (Germany): Kaufmaennischer Gehilfenbrief - Bankkaufmann, 1976 (IHK Wuppertal)

Foreign Language: German

Work Status/Citizenship: Dual Citizenship - U.S.A. & Germany

Contact this candidate