Profileimage by Eric vanKampen Business Analyst Finance/ Banking from Zennewijnen

Eric van Kampen


Last update: 10.05.2023

Business Analyst Finance/ Banking

Graduation: IT and Business Administration
Hourly-/Daily rates: show
Languages: German (Elementary) | English (Full Professional) | Dutch (Native or Bilingual)


Acceptance Testing Data Warehousing Vba Programming Language XMLSpy Databases Extract Transform Load (ETL) Data Mining DevOps HP Quality Centers Microsoft Visio + 60 more keywords




UAT, User Acceptance Testing, Acceptance Test, User Acceptance Test, Agile, trading system, Application testing, Archimate, Aris, artificial intelligence, Basic, back-end, Business software, COBOL, Programming, Confluence, Data distribution, Data miner, Data mining, Data Ware, Data marts, data warehouse, data operations, Database design, databases, data maintenance, DevOps, data exchange, software package, XML, ETL process, ETL, XP, Winrunner, Quality Center, HP Quality Center, QTP, DB2, RUP, MQ-series, I.T, JIRA, java, mailing list, message -oriented middleware, Messenger, Access, Azure, Navision, Excel, Office Excel, Microsoft office, Outlook, Powerpoint, Sharepoint, Microsoft Visio, Visio, Word, online banking, PrinceII, Prince2, Payment Service Provider, Payment method, pivot tables, Quartz, Raet, SAP FiCo, SQL, SSIS, SSMS, SalesForce, Agile/Scrum, Scrum, SOAP, software development, software systems, SWIFT, system architecture, testcases, test management, Test Manager, TMap, Software testing, TOAD, Training Data, UML, VBA, Excel-VBA, XSD, Altova XMLSpy, XMLSPY, Yourdon

Project history

01/2010 - 04/2023
Business consultant
ABN-AMRO Clearing Bank
* Business: Clearing, Settlement and Custody
* GAP/ solution analyses for implementing package Bancs, Preparation by describing the business
processes and key requirements, inventory of full set of requirements in the domains of treasury,
cash, payments and money market services, on pricing and general ledger, regulatory reporting and
operational and management reporting.
* Delivered the pre-study document (PrinceII), Togaf9 business modelling method, Enterprice
Architect/ Archimate modelling tool.

01/1997 - 04/2023
Project leader
RABO bank
* Managing the scanning of legacy software for preparation of the Year 2000-conversion.

01/2021 - 06/2022
Business Analyst Compliance
Business: Pensions and Life insurance.
* Business rules and requirement analyses for Financial Transaction Monitoring to comply with AML/
CTF regulations (Dutch: WWFT/ SW).
* Enhance baseline solution on ETL process. Merge, Enrich, Process control
* Define compliance monitor rules on transaction and customer view level.
* Stakeholder management (Steering committee, Compliance, Business, Operations, External Regulators
and Auditors).
* Data gathering, Data analyses, Data Extracting, Transform and Load. Application testing. Various
package (Navision, Assist) and proprietary databases and from MT940, CAMT.053 statement messages.
* Business software: ComplyAdvantage. Tooling: SSMS, SSIS, SQL, Microsoft office 365, Excel/ VBA,
Azure/DevOps, Teams/ Sharepoint, working remote/ on-site.

01/2020 - 08/2021
Business Analyst
Business: Financial Services for Corporate, Capital Market, Fund and Private Wealth clients
focus on: Payments initiation (SEPA, Swift), Transaction monitoring (AML, Sanction), FX deals
* Requirements analyses, setting up/ leading workshops for Invoice and Payment process,
authorization structures, OCR, Transaction monitoring, Sanctions screening, Local and EU
regulations, connection to Accounting platforms.
* Aligning project with technical manager, enterprice payments architect, solution architect, test/
training manager
* Software testing and implementation of Pelican Payment Hub and Transaction monitoring
* Data gathering, cleaning, Data analyses on clients, accounts, signatories, transactions, FX,
services provided, timesheets/FTE, Monitor profile, etc.
* Working on-site/ remote, Business software: Pelican, ViewPoint, iManage-Worksite, Yardi,
Investran, MilLogic, Tooling: Microsoft Office/Excel-VBA, Teams, JIRA

01/2019 - 09/2020
Business Analyst/ Excel/VBA DevOps
Business: Retail, Leisure, Sports, Human resource administration
* Activities: Renew the HR administration for 13 commercial entities (dive schools and retail).
* Working remote, Tooling: Office Excel/VBA, Teams, OneDrive, Sharepoint

01/2017 - 11/2019
Business Analyst/ Customer Journey Expert - Cards and Payments
ING Wholesale Bank
Bank, Amsterdam
* Business: Wholesale, Cards Acquiring, Payment Service Provider (PSP), eCommorce, Point Of Sale
(POS) Payments, Agile way-of-working.
* Activities: For the Merchant Acquiring Services department of ING Wholesale execute analyses on
the various payment methods: Credit Cards, Paypal, iDeal, Sofort, Bancontact, Klarna and
Afterpay. Write specifications for the Payment Service Provider (PSP) platform of the development
partner Ginger Payments. Support testing, implementation and aftercare. Analysing payment
* Set-up and execution of daily financial and process control dashboards
* Preparing phased client migration to new third party service provider and environment of
Payvision. Feed and extract data from enterprice datalakes/ marts.
* Produce monthly operational dashboards on volumes, growth, trends. Proprietary Customer/ Merchant
* Third line support on operational issues related to process and financial irregularities.

01/2017 - 03/2017
Senior Business Analyst
* Business: Asset Management, Corporate Actions, Non-Trade Transactions, Client Data
Confidentiality (CDC/ GDPR), Withholding Tax (WHT), Accumulations, Corporate Actions
* Activities: In an environment where SimCorp Dimension is implemented for the Front to Back
administration. Analysing current flows containing Client Identifying Data. Suggest generic, cost
reducing solutions on anonymizing data. Challenging architectural directives, minimize operations
impact. Automate process of withholding tax reclaims for accumulations within the Swiss domain,
ETL related to legacy Corporate Action interfaces, via Data Ware House, Data marts, Define
testcases for Swift messages.

01/2015 - 12/2016
Business Analyst
Ingenico ePayments (GlobalCollect)
* Business: Payment Service Provider, eCommerce payments, Merchants, Acquirers, Payment method
supplier, Credit card schemes.
* Activities: Features/ Requirements gathering, Workflow re-design, Efficiency improvements, Master
Data Management (MDM), New Customer Database design, Data distribution, ETL, Prototyping in
SalesForce, Align with Salesforce development.
* Subjects: Workflow, User experience, KYC, Sales, Legal, Risk, Credit, Compliance, Fraud,
Implementation. Offshore development
* Tooling: SalesForce, UML (User Story, Use Case, State Transition), Agile/Scrum (Backlog, Epic,
Stories, Issues), Confluence/ Jira, Microsoft Office/ VBA

01/2015 - 06/2015
Business Analyst
TCS/ ING Commercial Banking
* Business: Retail/ Commercial Banking, SEPA direct debits
* Features/Requirements gathering on SEPA Direct Debits for NL-Customer to be migrated in phases to
the Target Operation Model with the package Dovetail as payment engine. Focus on Finance,
Accounting, General Ledger, Control Model, Bank Treasury, Regulatory Reporting, Risk, Clearing &
Settlement EBA/ Equens.
* Interact with stakeholders from Enterprise Architects, Business, Operations, solution architects
and DevOps-teams.
* Deliverables: Flow2Ready documents, Finance Control Model for migration phases, Interface
specifications with legacy account management systems.
* Methods/Tooling: Scrum-Agile/BDD, UML, JIRA/Confluence, Microsoft Visio/VBA, Excel/VBA.

01/2015 - 03/2015
Business Intelligence Analyst/ Developer
Delta Lloyd
* Business: HR/Resourcing
* Create dashboard and management information reports (15+) for HR department and Board. Data
retrieved from various packages PeopleXS, eSize, Magnitude, Raet and proprietary solutions.
* Reports consists of actual and historical data and graphs, various pivot tables, company styled.
* Project delivered in time with manual and documentation.
* Excel, VBA, SQL, Agile approach.

01/2011 - 11/2013
Informatie Analist / Business Analyst
ING Commercial Banking
* Business: Payments and Cash management
* Research executed on feasibility of SEPA readiness of legacy interactive channels versus the
ING strategic channels.
* Analyst for SEPA roll-out for the ING Network in Europe, covering AT, PT, IT, UK, IE and
NL-Breda. Focus on COPAF-issues: customer agreements, tariffs, SLA with customer and with
branches, sales-implementation-support training, publications, Customer Support organization
workflows, support manuals, customer onboarding workflows, update process flows diagrams (UML -
Aris), etc.
* Extensive knowledge (SME) on Credit Transfer and Direct Debits schemes, EPC regulations, local
regulations, ISO-20022 specifications: PAIN, PACS, and CAMT.
* Maintain SEPA CT/ DD requirements sets up to date with country specifics (CaliberRM).
* Alignment with the customer migration team for corporate clients throughout the network on
approach, deliverables and timelines.
* Support of project manager on stakeholders management, planning and deliverables (PrinceII).
* Data mining on customer contract data warehouse (DWH) for correct set of mailing list (excel,
* Investigate the SEPA billing by testing current functionality in UAT environment. Define
testcases, create and execute tests (Tooling: HP-QC, TMap, Altova XMLSpy and MapForce), report
on gaps and enhancements. As spin off a Billing track and trace manual for customer support is

01/2013 - 05/2013
Business Analyst
* Business: Aviation, payments, financial settlement and reporting
* Remittance and settlement of billing transactions between airlines and travel agents.
* On-boarding IATA clients to the new IRIS environment.
* Provide training and support on ISO-20022 PAIN.001, PAIN.008, CAMT.053 messages
* Migrate clients from SWIFT MT101/ MT940 to ISO-20022.
* Execute and monitor test penny-payments via SWIFT-FIN and SWIFT-FileAct
* Maintain business requirements, analyze gaps, draw up change request proposals, monitor and
support the external software vender during development.
* Participate as senior user/ SME in the testteam for new releases on the subject of ISO-20022.
* Communicating worldwide with IATA-operations, international/ local banks and clients.
* Tooling: SWIFT-Messenger, SWIFT-Ref, Altova XMLSpy, MapForce, UML/Use Cases, Microsoft

01/2010 - 01/2011
Interim Test manager
ABN-AMRO Clearing Bank
* Business: Clearing, Settlement and Custody
* Support the delivery manager of the Tommy program (implementing Bancs) on set-up of
Requirement, Test, Configuration, Deployment and Dependency activities.
* Requirements: Administration of requirements to link test cases.
* Test: Set-up User Acceptance Testing (UAT). Support multiple projects with test method (TMap),
* standards (procedures), - tooling (Quality Center, QTP). Align delivery with maintenance.
* Configuration: Manage software package configuration over multiple projects, deliver final
baseline for production.
* Deployment: Intake criteria, test & deploy releases and patches during UAT phase.
* Dependency: Manage cross-project dependencies during UAT phase.

01/2007 - 01/2010
Business consultant/ Project manager
Informatie Analist; Rabobank International
* Business: International cash management
* Implementation software package CoCoNet's MultiVersa IFP, integrating into back-end applications
of Rabobank Netherlands.
* Enabling SEPA Credit Transfers and Direct Debits, supporting ISO-20022 standard PAIN, PACS,
CAMT-messages for successive rulebook and implementation guideline versions.
* PSD implementation of various subjects: Charge bearer, Cash deposits, Authentication.
* GUI enhancements on user-interaction, terminology and the overall look and feel of the package.
* Migration to new Customer Administration: Customers, Companies, Accounts, Users, Permissions.
Update customer onboarding process workflows.
* Methodology: UML - Vision, Requirements, Use cases documents, technology: MQ, SQL, SOAP. Testing:
HP Quality Center, Jira, DBvisualiser.
* 2nd line support Payment and Cash Management operation.
* Participate in Functional Acceptance Test and User Acceptance Test (TMap, Jira)
* Delivered weekly/ month exception and progress reports to stakeholders (PrinceII).
* Cooperate with in-house java-development team, Agile workgroup, set-up of UAT approach (TMap).
* Extensive contacts with design and development team in Germany and in Poland.

01/2005 - 01/2007
Business consultant/ Project leader
* Supported the taskforce for the joint-venture of Rabobank and KBC on financial administrations
and reporting subjects.
* Proposed to switch from dedicated custom-made services to generic XML-based services for
contract-notes and financial reporting interfaces. Designed XSD for these interfaces with XMLSPY.
* Designed the financial feeds (XML) for the data warehouse (DWH).
* Participated in the product test-team to test the custom-made deliverables by TCS for Quartz.
* Founded and managed the production set-up team to facilitate the final masterdata set-up of
Quartz. Proposed the solution for the process and means to handle the huge amount of data.
Delivery the production environment and work-process documentation to static-data operations.
Supported interim deliveries for end-to-end and user-acceptance test. Tools applied: Excel-VBA,
TOAD for SQL-support and Winrunner to support automated data-entry.
* During the full lifecycle of this project I have had extensive contact with TCS-employees:
architects, developers and support, on-site as well as off-site.

01/2004 - 01/2005
Business consultant
Rabobank Nederland Effectendiensten
* Thalassa-Project: implementing Quartz a full back-office, security-administration. Senior analyst
for the financial administration domain. Internal bookkeeping and general ledger and connections
to the central company administrations.
* Investigating, analyzing and documenting existing FA-processes and interfaces. Involved
department Finance and Control to align requirements with the guideline to fixate existing
* Propose profound architectural changes in the set-up of the software package to support the
financial administration of the accountholder and multi-label service concept.
* Joint the off-site test team in India to cover the set-up and testing of the financial
administration aspects. Defined and executed test-cases. Reported issues, specified adjustments
and additional requirements.
* Various "going concern" projects/ tasks: requirements, design adjustment, testing and

01/2000 - 12/2003
Business consultant/ Project leader
ING-Group NV
* Redesign cash balancing services, streamlining international payments and cash management
systems, utilizing new architecture, linking multiple labels within the ING-Group, evaluating use
* Creating and delivering project briefs and initiation documents, status and exception reports
(Prince2), business architecture schemas, service level agreements, framework for procedures
* Project leader for cross-border physical pooling, an innovative product for European customers
within the ING-Group, improving existing software systems in Brussels at Bank Brussels Lambert
(BBL) and in Amsterdam at ING Bank Netherlands (IBN)
* Heading software area changes at both labels BBL and IBN, internal and external customer pilot
* Devising marketing strategies, expanding sales, providing customer support services and user
training ensuring reliable and secure system operations
* Selection a business standard for customer reporting data exchange and defining appropriate
* Advising and defining on standardization of SWIFT-messages for international payments and
customer reporting within ING-Group.

01/1998 - 01/2000
Information architect/ Business consultant
MeesPierson bank NV
* Delivering business support services for the Investment Bank and Information Bank business units;
front office equity dealing room, global lending and arbitrage, settlement and fund management
* Recommending and introducing an application map and repository of all software components and
their interfaces to improve transparency
* Defining and delivering requirements for enhancing the existing back-office administration,
position keeping, corporate actions, risk management and management reporting
* Identifying and selection of a supplier for message -oriented middleware for integration of a
diversity of legacy and external package software components on several hardware platforms
* Utilizing the market data and trading system GL-trade and Sophis for the equity dealing room with
other stock and derivatives markets in Paris, Frankfurt and London

01/1997 - 01/1998
Information architect/ Business analyst
* Evaluating existing retail banking securities architecture, devising construction principals for
development in a case-tool environment (CoolGen), designing a retail stock-tariff component and
establish GUI-standards

01/1992 - 01/1997
Project manager/ Information analyst
ING Bank Netherlands
* Business analyst for incoming and outgoing international payments, account administration,
general-ledger, foreign-currency trading positions
* Co-designing new system architecture, developing supporting components for message-traffic
control, physical and notional pooling, static-data maintenance and interfaces to account
* Controlling project timeframes and costs, ensuing a quality product ahead of budget and schedule

01/1989 - 12/1991
Information analyst/ Project leader
Algemene Bank Nederland
* Investigating stock benefits administration systems, researching and updating sub-custodian
administration at ABN with CEDEL SA Luxembourg.
* Testing and implementing a software package for retail fund participation, gaining expert
knowledge of the software package and the commercial product

01/1987 - 12/1988
Information and system analyst
RABO bank
* Retail bank securities, designing GUI's, data modelling, defining standards for software

01/1978 - 01/1987
Operator/ programmer/ analyst
The Hague
* Progressing from system operator to programmer, senior programmer and analyst, acquiring skills
and expertise within various organizations, including Shell, Slavenburgs Bank, UPC (direct
marketing), KPN (PTT), Algemene Assurantie Holding (insurance)

Local Availability

Only available for remote work
Profileimage by Eric vanKampen Business Analyst Finance/ Banking from Zennewijnen Business Analyst Finance/ Banking