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Bernhard Sperling , Banking Supervisor

Bernhard Sperling

Banking Supervisor

Dubai Financial Services Agency

Location
United Arab Emirates - Dubai
Education
Diploma, Financial Crime Prevention
Experience
31 years, 9 Months

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Work Experience

Total years of experience :31 years, 9 Months

Banking Supervisor at Dubai Financial Services Agency
  • United Arab Emirates
  • August 2005 to April 2017

Worked in Authorisation, Conduct Supervision, Prudential Supervision and Macroprudential Supervision.

Last position COO of Czech Republic for 7 years at Deutsche Bank AG
  • United Arab Emirates
  • August 1985 to July 2005

Traineeship
Worked in a number of roles in Germany and India, Netherlands, Singapore, Czech Republic. Until 1998 most of the time in change projects. Last 7 years COO in Czech Republic with direct staff responsibility for 50+ staff. Responsible for Operations, Control Environment and Product Development.

Education

Diploma, Financial Crime Prevention
  • at ICA
  • August 2014

International Compliance Assotiation/UK Diploma with and according to standards University of Manchester Finished with Merit

Diploma, Compliance
  • at ICA
  • August 2013

International Compliance Assotiation/UK Diploma with and according to standards University of Manchester Finished with Merit

Diploma, Banking
  • at Banking School Heinrich Erler Schule
  • June 1987

Specialties & Skills

Compliance Management
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Compliance Assessment
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Regulatory Affairs
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Regulatory Analysis
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Banking Business Analysis
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Analysing RIsk and Banlance Sheets of Financial Institutions
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Belbin Team Role Profile Plant, Co-Ordinator, Teamworker
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Analytical
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Team Leadership
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Regulatory Relations
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Macro Prudential Analysis
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Regulatory Supervision of Financial Services Firms
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Banking Operations - Operational Risk Management
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Compliance
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Structuring Banking Products
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Languages

English
Expert
German
Native Speaker

Training and Certifications

Trade Finance (Training)
Training Institute:
IFF
Date Attended:
May 2015
Duration:
24 hours
Financial Statement Analysis of Financial Institutions (Training)
Training Institute:
Moodys
Date Attended:
November 2009
Duration:
24 hours
ACAMS Certified AML Specialist (Certificate)
Date Attended:
February 2008
IMF/CEF Macro Prudential Policies (Certificate)
Date Attended:
May 2016
Control Levels and Supervisory Intervention (Training)
Training Institute:
FSI Connect
Date Attended:
May 2010
Duration:
8 hours
Financial Conglomerates Capital Adequacy (Training)
Training Institute:
FSI Connect
Date Attended:
November 2012
Duration:
8 hours
Hedge Funds & Alternative Funds Risk Managenment Practices (Training)
Training Institute:
Euromoney
Date Attended:
October 2013
Duration:
16 hours

Hobbies

  • Photography
    Photography is a relaxing hobby to get my creative juices flowing. I like portraits and street portraits best. I am a regular Assistant of major International visiting Photographers during Dubai Photo Week GPP. I am a member of UAE Analog Photographers a group to keep the art of film and print development alive, offer free training resources and exchange experience.