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Malt Strategy
Dominik LorenzDL

Dominik Lorenz

Regulatory Reporting Expert

€800/day
Karlsruhe, DE
8-15 years
Regulatory Reporting
Regulatory Compliance
Regulatory Analysis
Business Analysis
SQL

Average response time: 1 hour

About Dominik

I offer the following services:

Regulatory Reporting

consisting of
  • the preparation, plausibility check, validation, and submission of regulatory and statistical reports,
  • the takeover of the support & maintenance of the reporting software used,
  • the creation, refinement, and tracking of tickets and IT requirements
  • and the interaction with internal and external stakeholders.

Database, data model, data lineage & software development

consisting of
  • the derivation, description and documentation of functional and technical requirements and suitable data models,
  • visualizing the life cycle of the data used,
  • and the analysis, conception, development and testing of customized database and software solutions or common standard software products (Abacus360, BAIS, Axiom XL).

Research and description of regulatory requirements

consisting of
  • the analysis, evaluation and target group-oriented presentation of the regulatory framework.
Banking and Financial Services
Consulting and Audits

  • German

    Native or bilingual

  • English

    Fluent

Can work on-site
Karlsruhe (up to 50km), Frankfurt am Main (up to 50km), Stuttgart (up to 50km)

Experience

  • Self-employed
    Regulatory Reporting Expert / Meldewesen Spezialist
    BANKING AND INSURANCE
    September 2025 - March 2026 (6 months)
    Frankfurt am Main, Germany
    • Preparation, plausibility check, validation of regulatory reports
    • Use of the regulatory reporting software BAIS
    • Advice on CoRep and FinRep reporting
    • Optimization of regulatory reporting processes
    • Data analysis and processing
    Regulatory Reporting Business Analysis Regulatory Analysis
  • Self-employed
    Regulatory Reporting Expert / Meldewesen Spezialist
    BANKING AND INSURANCE
    March 2024 - June 2025 (1 year and 3 months)
    Frankfurt am Main, Germany
    • Writing of technical and business concepts, taking into account regulatory requirements
    • Description and documentation of IT requirements
    • Analysis of current data gaps and new data requirements as well as potential data sources
    • Analysis and evaluation of large data sets using SQL
    • Planning and execution of acceptance tests and support during the rollout of new software
    • Coordination of the consultation with the external IT service provider
    Regulatory Reporting Business Analysis Regulatory Analysis SQL
  • Self-employed
    Regulatory Reporting Expert / Meldewesen Spezialist
    BANKING AND INSURANCE
    January 2024 - Today (2 years and 5 months)
    Düsseldorf, Germany
    • Working in the second-level support (Abacus360)
    • Ticket processing
    • Business and technical analyses including data analysis and evaluation of large data sets
    • Performing regression tests & acceptance tests (Abacus360)
    • Analysis and optimization of the data of all statistical and regulatory reports (Abacus360)
    • Support for the monitoring production and test environments (Abacus360)
    • Support for manual starts of various processes (Abacus360)
    Regulatory Reporting Business Analysis IT Support
Check out Dominik's experience

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Education

  • Frankfurt School of Finance & Management
  • School of
Check out Dominik's education

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