Schnekenbühl Consulting

YOUR PARTNER FOR THE BANKING INDUSTRY

STRATEGY

ANTI MONEY LAUNDERING

PROJECT MANAGEMENT

INTERIM MANAGEMENT

From the planning stages, our business consultants work with you to define strategy, ensure business readiness, and prioritise goals and timelines. We help you integrate and configure our solutions within your daily operations for faster results.

schnekenbühl consulting provides comprehensive AML support for financial institutions. Preventing financial crime remains a priority for regulators on a world-wide scale, as it is fundamental to protecting both consumers and the integrity of the global financial system.

We support project members who work on the content as well as creating optimum transparency as regards the progress of the project to ensure project success.

We are professional freelancers. We all have profound specialist knowledge and several years of professional experience in banking. They are also characterised by short-term availability and a high degree of commitment.

 

About us

Who we are

schnekenbühl consulting is a boutique consulting firm operating exclusively in the banking industry: in retail banking, asset management and in regulatory for clients in the DACH region. We work alongside all types of banks, including commercial, private and retail banking clients and also fintech companies.

For us, designing also means doing. Our strengths lie in the combination of analytical perseverance and creative can-do mentality. Our basis: banking and consulting experience. Our motivation: fun, thinking outside the box and implementing things in a straightforward way. This is how new solutions are created, by breaking free from the ordinary. #do things differently.

Fast, simple and personal service with full commitment to our client goals. Implementation success is guaranteed by means of banking experience, best practice and knowledge from various projects as well as close collaboration with you as our client to ensure that you can achieve your vision.

We are curious about the world and enjoy dealing with people and their great ideas. We are active, creative and authentic. Values such as trust, honesty and openness are extremely important to us in our cooperation. And a handshake is certainly not a gesture without meaning.

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Recent Work

GET TO KNOW OUR REFERENCES

Regulatory

Supporting major banks in the research, analysis and assessment of private customer monetary transactions as well as monitoring correspondent banks with regard to money laundering, predicate offences to money laundering and/or terrorist funding.

Online Strategy

Strategic realignment and optimisation of the online sales activities of a regional bank. The focus was on implementing potential and market analyses and deriving concrete courses of action for the repositioning and optimisation of the existing business model.

Project management

Supporting a major bank as part of an operational transformation. The focal points of our remit were the construction of a project office for the subproject and the implementation of project management tasks. As well as monitoring migration activities and planning and controlling test activities for cross-border payments, SEPA and DTA.

Client communication

Developing a concept study, which expectations specific customer groups have of future customer service and customer communication and how these can be fulfilled.

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Deutsch

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Englisch

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