CEO & Project Manager
Skills
APIs, CSV, XML, ISO20022, SAP, access rights, Unix, Linux, Sun Solaris 10, Windows, Database Management, Oracle SQL, MS SQL, SAS SQL, Programming, C++, Java, VBA, R, Latex, Hadoop, Scrum, mainframe, Oracle DB, JSON, HP ALM, data model, Interface, SAS, data management
Projekthistorie
01/2018
-
12/2020
2018 - Online service provider for online gambling
03/2020
-
09/2020
Project Manager - Risk Task Force
Nets A/S
Ensuring payment continuity, customer risk assessment, risk mitigation, ad hoc development of risk
processes and process automation.
PROJECT
* Market and customer analysis during the corona pandemic crisis.
* Company-wide risk minimization and development.
* Introduction of emergency processes, payment monitoring processes and automation.
AREAS OF EXPERTISE
CONSULTANCY
Business Consulting
Project Management
Business analysis (BRD, FSD)
Requirements engineering
& implementation
Testing and documentation
BANKING
Derivatives and FX products
FX trading and settlement
Regulatory requirements
(MIFID II, MIFIR, SFTR, DFA, EMIR, Basel, MaRisk, CRR etc.)
SWIFT Experience
MT101, MT104, MT940 formats
End to End Security Process
Front to Back Trading Flow
Risk Management
Market Risk
PAYMENTS & TRANSACTIONS
Banking APIs
FX Operations
Liquidity and Treasury
Regulatory Requirements (ZAG, PSD2)
Payment Processing
Booking Transaction & Payment Transactions Processing
Acquiring and Card schemes
COMPLIANCE
QUALITY MANAGEMENT
DATA ANALYSIS & REPORTING
AUDIT & ACCREDITATION
processes and process automation.
PROJECT
* Market and customer analysis during the corona pandemic crisis.
* Company-wide risk minimization and development.
* Introduction of emergency processes, payment monitoring processes and automation.
AREAS OF EXPERTISE
CONSULTANCY
Business Consulting
Project Management
Business analysis (BRD, FSD)
Requirements engineering
& implementation
Testing and documentation
BANKING
Derivatives and FX products
FX trading and settlement
Regulatory requirements
(MIFID II, MIFIR, SFTR, DFA, EMIR, Basel, MaRisk, CRR etc.)
SWIFT Experience
MT101, MT104, MT940 formats
End to End Security Process
Front to Back Trading Flow
Risk Management
Market Risk
PAYMENTS & TRANSACTIONS
Banking APIs
FX Operations
Liquidity and Treasury
Regulatory Requirements (ZAG, PSD2)
Payment Processing
Booking Transaction & Payment Transactions Processing
Acquiring and Card schemes
COMPLIANCE
QUALITY MANAGEMENT
DATA ANALYSIS & REPORTING
AUDIT & ACCREDITATION
03/2020
-
09/2020
Interim Product Owner Smartpay
Concardis GmbH
Development and launch of new digital products. Management and improvement of the new payment
platform.
PROJECT
* Overall management and strategic advice to the financial stakeholders.
* Assessing and defining requirements for improving payment platform.
* Business and process analysis; identification of inefficiencies.
* Application of work processes automation.
* Identification of potential financial risks and technical problems & implementation of proposed
solutions.
platform.
PROJECT
* Overall management and strategic advice to the financial stakeholders.
* Assessing and defining requirements for improving payment platform.
* Business and process analysis; identification of inefficiencies.
* Application of work processes automation.
* Identification of potential financial risks and technical problems & implementation of proposed
solutions.
12/2018
-
07/2019
Project Manager, Treasury & FX Operations
Concardis GmbH
Establishment of a new payment processor in Clearing & Settlement and Treasury.
PROJECT
* Assessment of the effects of FX on the company's financial profile.
* Support of clearing and settlement processes.
* Development of new booking and payment transaction processes (in CSV, XML and ISO20022 format,
instant Pay) for SAP and the cash management system.
* Creation of new account statement (CAMT.053) processing process, documentation and improvement
of processes and procedures in general.
* Complete automation of manual treasury and FX processes.
* Cooperation with product management and pricing - Assist teams in development of appropriate
pricing strategies related to FX.
* Assist key account management in analyzing profitability and pricing of large customers.
* Working with the card system / product management teams to ensure that the daily rates are
updated for each system and correctly applied.
* Modeling of the access rights to the payment processor "eXact", the internal SAP system.
* Use case analysis and creation, coordination and cooperation with the outsourced service
provider in order to determine the information requirements and to collect data for the
analysis.
* Working with the project teams to ensure future product and platform development has the
requirements for the exact tracking and management of FX in connection with payment
transactions are recorded.
* Cooperation with financial accounting and controlling, as well as international teams (Croatia
* India - UK - Germany - Denmark).
PROJECT
* Assessment of the effects of FX on the company's financial profile.
* Support of clearing and settlement processes.
* Development of new booking and payment transaction processes (in CSV, XML and ISO20022 format,
instant Pay) for SAP and the cash management system.
* Creation of new account statement (CAMT.053) processing process, documentation and improvement
of processes and procedures in general.
* Complete automation of manual treasury and FX processes.
* Cooperation with product management and pricing - Assist teams in development of appropriate
pricing strategies related to FX.
* Assist key account management in analyzing profitability and pricing of large customers.
* Working with the card system / product management teams to ensure that the daily rates are
updated for each system and correctly applied.
* Modeling of the access rights to the payment processor "eXact", the internal SAP system.
* Use case analysis and creation, coordination and cooperation with the outsourced service
provider in order to determine the information requirements and to collect data for the
analysis.
* Working with the project teams to ensure future product and platform development has the
requirements for the exact tracking and management of FX in connection with payment
transactions are recorded.
* Cooperation with financial accounting and controlling, as well as international teams (Croatia
* India - UK - Germany - Denmark).
03/2017
-
12/2018
Lead Business Functional Analyst
Deutsche Bank AG
MiFID II - Regulatory customer reporting for cost transparency.
PROJECT
* Analysis of MiFID II customer reporting regulations & MiFID II cost type.
* Analysis of ESMA regulatory texts.
* Stakeholder Management & status reporting.
* Project management: Planning and design of data models.
PROJECT
* Analysis of MiFID II customer reporting regulations & MiFID II cost type.
* Analysis of ESMA regulatory texts.
* Stakeholder Management & status reporting.
* Project management: Planning and design of data models.
01/2017
-
02/2017
Interim Business Analyst
Deutsche Börse
Implementation of a regulatory reporting system for MiFID II / MiFIR
(Transaction and Trade Reporting).
PROJECT
* Preliminary study, AS-IS & GAP analysis.
* Design of a suitable data model
* MiFID II Field Specification (Transaction and Trade Reporting System).
* Analysis of the ESMA regulatory texts.
(Transaction and Trade Reporting).
PROJECT
* Preliminary study, AS-IS & GAP analysis.
* Design of a suitable data model
* MiFID II Field Specification (Transaction and Trade Reporting System).
* Analysis of the ESMA regulatory texts.
05/2016
-
12/2016
Business Analyst
Commerzbank AG
FX transaction and trade reporting specification and implementation of a
regulatory reporting system for MiFID II / MiFIR, DFA and Singapore.
PROJECT
* Planning and design of a data model.
* GAP analysis.
* Testing and implementation of various regulatory requirements & Interface specifications.
* Cooperation with international teams across multiple locations.
* MiFID II field analysis (transaction reports / trade reports).
* Analysis of the ESMA regulatory texts.
* Specification of MiFID II, DFA and Singapore reporting.
* Preparation of the SFTR.
regulatory reporting system for MiFID II / MiFIR, DFA and Singapore.
PROJECT
* Planning and design of a data model.
* GAP analysis.
* Testing and implementation of various regulatory requirements & Interface specifications.
* Cooperation with international teams across multiple locations.
* MiFID II field analysis (transaction reports / trade reports).
* Analysis of the ESMA regulatory texts.
* Specification of MiFID II, DFA and Singapore reporting.
* Preparation of the SFTR.
10/2015
-
04/2016
Project Manager in Risk & Reporting
Commerzbank AG
Project Manager in Risk and Reporting and Project Manager BAU. Implementation of
a risk and reporting system for trading and management of the regulatory
reporting business according to EMIR and MiFID 1.
PROJECT
* Strategic development and implementation of a reporting service based on SAS data management
services (risk management, reporting, project management).
* Implementation and testing of statistical money market reporting.
* Interface specification, cooperation with an international team (Prague - Germany - Great
Britain).
* Monitoring and improvement of the automatic and manual processes for business as usual in EMIR
and MiFID 1 reporting.
>> Executive Directors Special Award for Performance
>> Employee of the Year Executive & Corporate Affairs Division Award
a risk and reporting system for trading and management of the regulatory
reporting business according to EMIR and MiFID 1.
PROJECT
* Strategic development and implementation of a reporting service based on SAS data management
services (risk management, reporting, project management).
* Implementation and testing of statistical money market reporting.
* Interface specification, cooperation with an international team (Prague - Germany - Great
Britain).
* Monitoring and improvement of the automatic and manual processes for business as usual in EMIR
and MiFID 1 reporting.
>> Executive Directors Special Award for Performance
>> Employee of the Year Executive & Corporate Affairs Division Award
03/2015
-
09/2015
Business Analyst
Anonymous
Planning & implementation of a new master data system.
Reisebereitschaft
Verfügbar in den Ländern
Deutschland
