Projekte überall Möglich ( EMEA vor Ort oder Rest der Welt per remote )
möglich
Projekte
1 Jahr 3 Monate
2022-09 - 2023-11
Migration of compliance rules from MIG21 to CRD
Compliance Specialist
Compliance Specialist
Migration of compliance rules from MIG21 to CRD
Europe Team Lead
Implementation, Review/Testing and BUAT for Regulatory and Prospectus Rules
CRDMIg21Atlassian JIRA
State Street Bank
Frankfurt am Main
2 Jahre 2 Monate
2021-05 - 2023-06
Supporting the implementation of SCD Solutions
Compliance Specialist
Compliance Specialist
Supporting the implementation of SCD Solutions to replace the services from Bloomberg
Configuration & Setup of Compliance Manager, implementation & testing of the compliance requirements including the setup of processes and the needed data across the different environments, Remote-SGT Time zone
Fullerton Fund Management
Singapore
3 Jahre 1 Monat
2019-01 - 2022-01
Data preparation for SCD - Shadow accounting
Lead Business Analystagile Entwicklungsmethoden
Lead Business Analyst
Requirements gathering, business analysis, Solution to gather ABOR Data, Positions, Transactions and Cash Flows and market data from hundreds of Portfolios by several custodians into one Simcorp Dimension instance
ComServer, General Ledger, Reconciliation Manager, BJG, DFSs?
SimCorp Dimension
agile Entwicklungsmethoden
KIA
Kuwait, EMEA
7 Monate
2020-11 - 2021-05
Pre-Trade/Post Trade rules coding
Compliance Specialis
Compliance Specialis
Pre-Trade/Post Trade rules coding
Implementing of SCD solution to replace the compliance done by AIM / Bloomberg
Migration of the regulatory and prospectus rules to Simcorp
Remote - CET Time zone
Conning & Company
USA
11 Monate
2020-01 - 2020-11
Compliance Requirements gathering and implementation in SCD
Simcorp Specialist
Simcorp Specialist
Compliance Requirements gathering and implementation in SCD
Creation of Clients? Portfolios in SCD and the insourcing of the Data from client?s environment into SCD
Set-up and configuration of the complete front office solution (SAAS) including trading and compliance for German asset managers, incl. regulatory and contractual compliance requirements for German & Luxemburg Mandates
SCD: CM, OM
Frankfurt am Main
7 Monate
2017-11 - 2018-05
Evaluation and correction of contractual and regulatory compliance requirements
Business Analyst
Business Analyst
Evaluation and correction of contractual and regulatory compliance requirements for Swiss, French and Luxemburg Portfolios and mandates
?Prospectus & Regulatory Guidelines + Coding & Business Testing
Allianz Global Investors
Germany, Frankfurt
6 Monate
2017-01 - 2017-06
Performance Optimization for Monitoring & Coding Teams
Compliance Business Analyst
Compliance Business Analyst
Performance Optimization for Monitoring & Coding Teams
Support for Daily Business ex. Guidelines Coding
Prepare training in Regulatory Guidelines
Problems solving for complex open issues
Allianz Global Investors
Germany, Frankfurt
2 Jahre
2015-01 - 2016-12
Investment Compliance guidelines and ratios verification for Asset Management
Senior Investment Compliance Analyst
Senior Investment Compliance Analyst
Investment Compliance guidelines and ratios verification for Asset Management: UCITS, AIFM, COMOFI, KAGB.... Track regulatory rules for investment Worldwide incl. France, Germany, Luxemburg, UK, USA, Switzerland and Ireland
Team Management
Project Management
State Street Bank GmbH
Germany, Frankfurt
10 Monate
2014-04 - 2015-01
Compliance IT & Business Consulting
Senior Project Manager
Senior Project Manager
Compliance IT & Business Consulting for Investment Banking:
Implementing UCITS III & IV regulatory rules
In Time and Budget: POC, Planning, Implementation, Resources Management
Compliance to regulatory & customized business rules
Migration of the compliance systems:
Team Management
Project Management
Clients:
Deutsche Wertpapier Service Bank AG , Frankfurt
HSBC Bank plc., Edinburgh
Metzler IT-Services GmbH, Frankfurt
Allianz GI, Frankfurt
State Street Global Services Boston, Massachusetts
Skandinaviska Enskilda Banken AB, Stockholm
LGIM, London
State Street Bank GmbH
Germany, Frankfurt
2 Jahre 4 Monate
2012-01 - 2014-04
Taking over the projects from the old consultants? team and building up a new one
Country Manager
Country Manager
Taking over the projects from the old consultants? team and building up a new one
Maintaining clients' compliance systems
First Level Support for Clients
Migrating compliance systems
Implementation of new regulatory requirements, ex. European regulatory for the global risk calculation
Clients:
Caceis Bank France - Fund Administration, Paris
State Street Global Exchange (Europe) GmbH, Paris Branch
Société Générale - SGSS IST/ISO, Paris
LBPAM/Sogepost- La Banque Postale, Paris
CM-CIC Securities, Paris
Credit-Suisse Bank, France
Princeton Financial Systems
France, La Défense
2 Jahre 7 Monate
2009-07 - 2012-01
Implementing projects for the largest telecommunication firms
DWH & BI Specialist
DWH & BI Specialist
Implementing projects for the largest telecommunication firms
Off-Shoring and Near-Shoring Projects
Design, Documentation, testing.
Management: Planning and conception of new projects.
Business Intelligence
KPI & Analytics for Performance Management
Dashboards & Scorecards
Native and html5 Mobile Apps
Data Integration/Mining & ETL processes
create and optimize OLAP Cubes for business management
Reports creation and optimization
Clients:
1 and 1, Montabaur
Vodafone, Düsseldorf
Arcor, Essen
Arcor, Eschborn
Digital-Ratio GmbH
Germany, Eschborn
2 Jahre 5 Monate
2007-03 - 2009-07
Migration of a Portfolios Risk Management System
Senior IT Consultant
Senior IT Consultant
Migration of a Portfolios Risk Management System
Design and Implementation of the flows for the automation of importing the Data feeds
Design and development of the Portfolios Management Dashboard for the Funds Administrators
Harmonization of accounts and their settings between Frankfurt and Luxembourg in the funds accounting system
Development of a securities transactions interface Suite
Implementation and automation of transactions interfaces to Multifonds Database.
Automation of Swift Connections (ISO 15022 and ISO 20022) between Order Booking system and B2B clients
Optimization of Back Office processes.
Funds Migration and reconciliation
Acceptance Test for a complete DWH Incl. Market data interfaces ( Bloomberg, BHF..), Xentis interface and Business Objects Universe
Development of a reconciliation Tool for data migration and reconciliation with configurable business rules
Development of time recording system incl. Expenses Tracking, managing and reporting for employees and clients
Clients:
LBBW (LandesBank Baden Württemberg), Stuttgart
RBS (Royal Bank of Scotland), Luxemburg
eBase (European Bank for Financial Services), Munich
Union Investment, Frankfurt
Warburg LuxInvest, Luxemburg
LGT, Lichtenstein
Acarda GmbH
Germany, Frankfurt
4 Monate
2006-12 - 2007-03
Support in the implementation of an automated solution for the internal platform of the company
Developer and Tester
Developer and Tester
Support in the implementation of an automated solution for the internal platform of the company ? Migration of Managers and first aid to use the portal, direct contact with the managers in Asia, America, Africa and Europe
Sanofi-Aventis
France, Paris
8 Monate
2006-05 - 2006-12
Industrial Research
SCTP protocol: research in the security and the applications of the protocol and realize the implementation in Linux Kernel.
Siemens Networks GmbH & co KG
Germany, Munich
7 Monate
2005-10 - 2006-04
Documentation and Testing
OMS Web Services: Automated documentation and Implementation of supported T-Online Web Services for the Partners and points of sales (B2B Web Services)
T-Online International AG
Germany, Darmstadt
1 Jahr 3 Monate
2004-08 - 2005-10
Professor Assistant
Professor Assistant in Analysis for Informatics students in and Mathematics for ICE master students
Technical University of Darmstadt
Germany, Darmstadt
7 Monate
2005-03 - 2005-09
Industrial Research
Network Management: Development of interfaces between the management systems of Arcor’s networks like AWS, TNMS and ACI and migration to one fault management system (IFM for Integrated Fault Management).
Arcor AG & Co. KG
Germany, Eschborn
7 Monate
2003-12 - 2004-06
Research Assistant
Research on a modified Viterbi equalizer for a new model of a multicarrier channel
Technical University of Darmstadt
Germany, Darmstadt
4 Monate
2002-07 - 2002-10
Trainee
Executing the GSM/PABX interface done in one of my university projects, and 'Project Study' to commercialize it (markets, fabrication, budgets and benefits ...).
Apave
Lebanon, Beirut
3 Monate
2002-05 - 2002-07
Trainee
Installation and maintenance of Cisco products, networks and connections
Data Consult
Lebanon, Beirut
Aus- und Weiterbildung
3 Jahre 1 Monat
2003-09 - 2006-09
Information and Communication Engineering
Master, Technical University of Darmstadt, Higher Education
Master
Technical University of Darmstadt, Higher Education
5 Jahre
1998-09 - 2003-08
Réseaux et télécommunications
Diplôme d?Ingénieur, Université Saint Joseph - USJ Ecole Supérieur d?Ingénieurs de Beyrouth - ESIB Lebanon, Beirut
Diplôme d?Ingénieur
Université Saint Joseph - USJ Ecole Supérieur d?Ingénieurs de Beyrouth - ESIB Lebanon, Beirut
Seminars:
Around the Stock Exchange processes (Frankfurt Stock Exchange - Germany)
Basics in the fund accounting (ICEP - Luxembourg)
Processes in the capital investment companies (ICEP - Germany)
With more than 20 years of experience in IT Consulting, more than 13 years in the Asset Management sector and more than 10 years in the regulatory compliance
Starting as a Dipl. Engineer in Networking and information systems then working as a consultant implementing or migrating data solutions like interfaces, platforms, DWH then offering consulting on the business level in the financial services and managing bigger projects from the POC to the delivery and go live
Working in projects for several industries including Asset Management, Telecommunications and pharma
Having clients across all the world with different backgrounds