Business IT Consultant & Project Manager IT for Allianz Common and Application Services (ACAS) for an International rollout of the Anti Money Laundering (AML) by Actimize.
Responsibilities
• Technical project management for AML rollout into MENA (Middle East North Africa), USA and AZAP (Asia Zentral Asia Pacific) region
• Planned for 2012: project management for rollout into South-East Asia/East Asia
• Interfacing between functional and technical departments and requirement
• Re-design and optimisation of Data Mapping, the documentation interface between legacy systems and Actimize
• Re-design and optimisation of Data Validation test and automation
• Creation of several concepts regarding
• AML Authentication and Authorisation Concept
• AML Data Mapping Concept
• AML Extraction Transformation (ETL) Concept
• AML Incident and Problem Management Concept
• AML Test Management and Test Concept
• Design of Master Project Plan with MS Project for rollout into OEs
• PMO activities
• Test Management with HP Quality Center
Actimize AML Software used:
• Suspicious Activity Monitoring (SAM)
• Customer Due Diligence (CDD)
• Watch List Filtering (WLF)
• Risk Case Manager (RCM)