Lars Sauerbach

Experience

• 

  BASF

  Sept 2013 - Feb 2014

  Intern- Intercompany Transfer Pricing

  Internship in the Intercompany Transfer Pricing Office. The main tasks included the calculation of transfer pricing in line with OECD guidelines for international product deliveries, the enhancement of the excel-based calculation tool and the support in testing a newly introduced IT-tool to automate the transfer price calculation.

• 

  BASF

  Apr 2014 - Aug 2014

  Intern - Intercompany Transfer Pricing

  Second internship in the intercompany transfer pricing office of BASF SE. Besides the daily business my main task was to write my bachelor thesis in cooperation with the company.

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  KfW

  Dec 2014 - Sept 2016

  Working Student - Transaction Management

  Working Studant at KfW Bankengruppe in transaction management. Main tasks included the validation of the fulfillment of disbursements covenants and the validation of incoming transactions.

• 

  X-markets consulting

  May 2017 - Sept 2018

  Consultant

  Junior Consultant witha focus on projects in the financial industry. Supported major DAX clients in the implementation of new regulatory requirements (MiFiD and EMIR). In addition, serviced clients by supporting their product introduction processes in ensuring organizational readiness.

• 

  KfW IPEX-Bank

  Oct 2018 - now

  Integral part of the project management team to establish and incorporate the subsidiary of the bank in Singapore. Built up the compliance structure for the newly established subsidiary from scratch. Acted as the repsonsible Compliance Officer for the subsidiary, MLRO and Data Protection Officer to ensure ongoing compliance in all regulatory matters. Entry position at KfW IPEX-Bank GmbH with a focus of ensuring anti-money laundering compliance, which included consultancy of the front office staff, conducting control and monitoring activity, developing the compliance framework of the bank and being part in the project management team to develop the compliance IT system.

  • MLRO, Compliance Officer - KfW IPEX Bank Asia Ltd

    Nov 2020 - now

  • Junior Referent Compliance

    Oct 2018 - Nov 2020