Sabbatical South America
Matzanke Consulting
(Banks and financial services, < 10 employees)
Keywords
Skills
Sub-project lead
Business Analyst
Process Analyst
Requirements Engineering
Testing
Business Analyst according to IQQBA
Scrum Master (PSM), Scrum Product Owner (PSPO)
PRINCE 2 Practitioner
Business Analyst
Process Analyst
Requirements Engineering
Testing
Business Analyst according to IQQBA
Scrum Master (PSM), Scrum Product Owner (PSPO)
PRINCE 2 Practitioner
Project history
10/2019
-
10/2020
Sabbatical South America
03/2018
-
09/2019
Sub-project Lead, Business Analyst und Requirements Engineering in the application development Team Business Intelligence
Helaba
(Banks and financial services, >10.000 employees)
- Coordination of the requirements with the technical
bank-internal clients (Active Passive Management, Lending, Risk Management, Risk Controlling, Corporate Strategy, Murex, Front Arena)
- Coordination of data supply relationships with the
supplying IT units
- Coordination of test concepts
- Preparation of complete operating documentation
- Delegated sub-project management for the preparation
of various risk reportsDelegierter „single point of
contact" for implementation and support of new
Privileged Access Security Software
- Technical conception
- Technical advice to the client
- Documentation, user support and consulting
bank-internal clients (Active Passive Management, Lending, Risk Management, Risk Controlling, Corporate Strategy, Murex, Front Arena)
- Coordination of data supply relationships with the
supplying IT units
- Coordination of test concepts
- Preparation of complete operating documentation
- Delegated sub-project management for the preparation
of various risk reportsDelegierter „single point of
contact" for implementation and support of new
Privileged Access Security Software
- Technical conception
- Technical advice to the client
- Documentation, user support and consulting
07/2017
-
11/2017
Implementation and sales expansion "Robo-Advisory“
Swissquote
(Banks and financial services, 1000-5000 employees)
- Definition of new distribution channels
- Concept development for new sales opportunities in
EMEA
- Concept development for new sales opportunities in
EMEA
09/2016
-
06/2017
Implementation Cross Border Regulatory KYC and Reporting Structure for CRS and FATCA
Deutsche Bank
(Banks and financial services, >10.000 employees)
- Provision of suitable databases
- Implementation of various policies (KYC) including
introduction and management of appropriate training
measures
- Definition of the new risk processes
- Processing the KYC guidelines
- Process definition with regard to CRS and FATCA
- Development of a suitable reporting system, including
database
- Implementation of various policies (KYC) including
introduction and management of appropriate training
measures
- Definition of the new risk processes
- Processing the KYC guidelines
- Process definition with regard to CRS and FATCA
- Development of a suitable reporting system, including
database
01/2016
-
08/2016
Development of a new "Control and Riskframe work" in Wealth Management, Business Analyst, Workstream Manager
Deutsche Bank
(Banks and financial services, >10.000 employees)
- Definition and creation of a product and structure matrix
(stock exchange and over-the-counter) regarding MIFID,
FATCA, KYC
- Definition of an individual WM risk matrix (based on
identified risks and subsequent clustering according to
MaRisk, CCF, ...)
- control KOP (introduction of an individual WM risk matrix
for WM)
- Definition of KOP and risk processes (COO)
- Documentation controls for each risk category
- Delegate "single point of contact" for a supervisor control
framework / application for WM Germany. Includes
workflow, processes, documentation and training
(stock exchange and over-the-counter) regarding MIFID,
FATCA, KYC
- Definition of an individual WM risk matrix (based on
identified risks and subsequent clustering according to
MaRisk, CCF, ...)
- control KOP (introduction of an individual WM risk matrix
for WM)
- Definition of KOP and risk processes (COO)
- Documentation controls for each risk category
- Delegate "single point of contact" for a supervisor control
framework / application for WM Germany. Includes
workflow, processes, documentation and training
07/2015
-
12/2015
Implementation of a new front / back office system, Business Analyst Reconcilation
DWS
(Banks and financial services, >10.000 employees)
Aladdin Implementation Phase 2: Migration of systems to Aladdin: Back office project in the areas of fund accounting and monitoring. Integration of Aladdin into existing accounting system (SCD). Responsible for accounting and reconciliation of the US portfolios.
Creation of work instructions for reconciliation work between SCD (SimCorp Dimension) and Aladdin
Investigation and clarification of differences between the SCD accounting system and the Aladdin order system during the daily NAV reconciliation
Analysis and participation in the technical concept for the depot system to be converted
Daily cash and position reconciliation between custodian and KAG
Investigation and clarification of occurring differences between accounting system, order system and custodian banks in the area of reconciliation
Creation of work instructions for reconciliation work between SCD (SimCorp Dimension) and Aladdin
Investigation and clarification of differences between the SCD accounting system and the Aladdin order system during the daily NAV reconciliation
Analysis and participation in the technical concept for the depot system to be converted
Daily cash and position reconciliation between custodian and KAG
Investigation and clarification of occurring differences between accounting system, order system and custodian banks in the area of reconciliation
Local Availability
Open to travel worldwide
100% willingness to travel
