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Semrana Saciri

@semranasaciri

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Business lawyer at S-Servicepartner GmbH, preparing regulatory reports and advising banks on German banking regulation.

Germany

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What I'm looking for

I’m looking to continue developing my expertise in banking regulation, compliance, and legal advisory, contributing my legal and regulatory background in an international environment. My long-term goal is to relocate to Dubai.

At S-Servicepartner GmbH, I prepare and analyze regulatory and statistical reports, including FINREP and BISTA, and research legal and regulatory issues for banks and savings banks. I also report cross-border transactions to the Bundesbank and support the onboarding of newly migrated Sparkassen.

At Eagle lsp, I reviewed data processing agreements, created records of processing activities, and developed compliance and AI-related guidelines. I hold a Bachelor of Laws in Business Law from IU International University and a TÜV qualification as an AI Coordinator; my long-term goal is to continue growing in banking regulation, compliance, and legal advisory in an international environment.

Experience

Work history, roles, and key accomplishments

Current

Consultant in Bank Management & Regulation

Current

S-Servicepartner GmbH

Sep 2024 - Present (2 years 1 month)

Preparation and analysis of regulatory and statistical reports (FINREP, BISTA, AWV, WP-Investment, AssetEncumbrance, FinaRisikoV). Research and assessment of legal and regulatory issues for banks and savings banks.

FINREP BISTA AWV WP Investment Asset Encumbrance FinaRisikoV Banking Law Commercial Law Regulatory Law HGB BAIS OSPlus OBR Cross Border Transactions Bundesbank Reporting

Legal Service Manager

Eagle lsp

May 2024 - Jul 2025 (1 year 2 months)

Reviewed Data Processing Agreements (DPAs / AVV) and created Records of Processing Activities (RoPA / VVT). Developed compliance and AI-related guidelines and advised clients on Data Protection Management Systems.

Data Processing Agreements DPAs AVV Records Of Processing (ROPA)RoPA VVT Guidelines AI Guidelines Data Management Systems GDPR Legal Research Microsoft Teams

Audit Assistant

Baker Tilly Holding

Sep 2023 - Apr 2024 (7 months)

Reviewed financial documents and conducted risk assessments. Prepared audit reports and filed annual financial statements.

Financial Document Review Risk Assessment Audit Reporting Financial Statements

Customer Advisor / Leadership / Assistant Store Management

Mango GmbH, Gabor GmbH, Tally Weijl, Foot Locker

Sep 2015 - Feb 2023 (7 years 5 months)

Handled inquiries and met sales targets. Provided team leadership and training, and managed reporting and inventory preparation.

Customer Service Sales Team Leadership Training Reporting Inventory

Dental Assistant

University Medical Center Hamburg-Eppendorf (UKE)

Aug 2012 - Jul 2015 (2 years 11 months)

Provided patient care including for anxious patients. Performed instrument sterilization and handled administrative tasks and billing.

Patient Care Instrument Sterilization Administrative Tasks Billing

Education

Degrees, certifications, and relevant coursework

TÜV SÜD Akademie

AI Coordinator – TÜV, AI Governance

Certified as AI Coordinator by TÜV SÜD Akademie, demonstrating knowledge of AI quality, governance, risk management, and international AI regulations.

IU International University of Applied Sciences

Bachelor of Laws, Business Law

2021 - 2023

Grade: 1.7

Bachelor of Laws in Business Law from IU International University of Applied Sciences, completed in June 2023 with a GPA of 1.7. Thesis on ChatGPT and Labor Law.