Senior Business Analyst
Schlagwörter
Skills
professional experience nearly completely in the banking sector
Projekthistorie
08/2021
-
08/2021
AFC - Anti financial Crime, AML -Anti Money Laundering through Name List Screening Business
Analysis & IT in Name List Screening. According to the fulfilment of the legal requirements (**
14, 15 GWG, * 25a KWG, 3rd EU AML Directive) and as a part of the global security measures of
Deutsche Bank against money laundering, the financing of terrorism and financial crime, sanctions.
The purpose is to recognize potential criminal business partners upfront. Through the checking of
potential customers in automatic batch processing, possible risks can be recognized and prevented.
The existing legal regulations with respect to data protection and bank secrecy, are of course
observed when collecting the data.
Tasks: On-boarding of numerous new sources, i.e. customer data of Business Units / Legal Entities
not already screened via the automatic batch processing. Requirements analysis concerning the
replacement of the legacy system Compliance AML PCR-Norkom-DE by the new application
db-ClientScreening-AFC (FircoSoft) in an agile project environment. Level 3 support and analysis
of production issues. dbAccessGate - setup for the legacy and the new screening application.
Environment: Unix Sun Solaris, Weblogic, Linux Red Hat, Windows Server 2008, Oracle, Jama, Jira,
ALM, Confluence.
Analysis & IT in Name List Screening. According to the fulfilment of the legal requirements (**
14, 15 GWG, * 25a KWG, 3rd EU AML Directive) and as a part of the global security measures of
Deutsche Bank against money laundering, the financing of terrorism and financial crime, sanctions.
The purpose is to recognize potential criminal business partners upfront. Through the checking of
potential customers in automatic batch processing, possible risks can be recognized and prevented.
The existing legal regulations with respect to data protection and bank secrecy, are of course
observed when collecting the data.
Tasks: On-boarding of numerous new sources, i.e. customer data of Business Units / Legal Entities
not already screened via the automatic batch processing. Requirements analysis concerning the
replacement of the legacy system Compliance AML PCR-Norkom-DE by the new application
db-ClientScreening-AFC (FircoSoft) in an agile project environment. Level 3 support and analysis
of production issues. dbAccessGate - setup for the legacy and the new screening application.
Environment: Unix Sun Solaris, Weblogic, Linux Red Hat, Windows Server 2008, Oracle, Jama, Jira,
ALM, Confluence.
01/2020
-
03/2021
Ellmau General Partner of H.J. Strickrodt Hotelbetriebe KG
H.J. Strickrodt Hotelbetriebe KG
deletion of the KG. Entry as general partner for the processing and deletion of the limited
partnership inherited from my father. My sisters and I were already equal partners
partnership inherited from my father. My sisters and I were already equal partners
08/2018
-
12/2019
Senior Business Analyst
Postbank
Postbank, Bonn including the Building Society BHW initially subsidiaries of Deutsche Bank AG
Frankfurt, since 2018/2019 brands of the legal entity DB PGK AG (Deutsche Bank Privat- und
Geschäftskundenbank AG, Frankfurt am Main).
Deutsche Postbank, Bonn Analysis of the Definition of Archiving Goods, Archiving of BITS- /
non-BITS-Applications, Decommissioning of Applications, Hardware-/System-Decommissioning.
Accompanying Tool Selection - Business Process Design, Detail Business - and Migrations Concept,
Proof of Stability of Application Retirement, Decommissioning of Beta 92/93. IBM z/OS
08/2018 -12/2019
Prince 2 Project Management.
Attending a PRINCE2 eLearning course.
Frankfurt, since 2018/2019 brands of the legal entity DB PGK AG (Deutsche Bank Privat- und
Geschäftskundenbank AG, Frankfurt am Main).
Deutsche Postbank, Bonn Analysis of the Definition of Archiving Goods, Archiving of BITS- /
non-BITS-Applications, Decommissioning of Applications, Hardware-/System-Decommissioning.
Accompanying Tool Selection - Business Process Design, Detail Business - and Migrations Concept,
Proof of Stability of Application Retirement, Decommissioning of Beta 92/93. IBM z/OS
08/2018 -12/2019
Prince 2 Project Management.
Attending a PRINCE2 eLearning course.
10/2015
-
06/2018
Senior Business Analyst Identity and Access Management
Deutsche Bank AG
Deutsche Bank AG, Frankfurt am Main Advisory for valuating securities - HGB accounting -Asset
Wealth Management to cover pension obligations
10/2015 - 06/2018 As underlying for pension obligations Adidas has established a registered
association - a SPV - holding assets. Consulting content is the assessment and valuation of
securities purchased by the Treasury Department for the SPV, later also of own property.
Senior Business Analyst Identity and Access Management
Business Analysis with respect to Identity and Access Management in business units Markets,
Corporate Finance and Asset & Wealth Management covering 500 application, in scope application
according to regulations of Bafin, SOX & MAS and criticality in regions EMEA, ASIAN Pacific and
Americas.
Business Requirements for Islamic Loan Products
Business Analysis for Islamic Products: The Kuveyt Türk Bank is the first Islamic bank, which will
be opened in Germany. The task is to create specialized concepts for credit products, with the
provision that the credit products with Islamic principles and with the German legal system are
compliant and adhere to regulatory requirement of the German supervisory authorities.
Wealth Management to cover pension obligations
10/2015 - 06/2018 As underlying for pension obligations Adidas has established a registered
association - a SPV - holding assets. Consulting content is the assessment and valuation of
securities purchased by the Treasury Department for the SPV, later also of own property.
Senior Business Analyst Identity and Access Management
Business Analysis with respect to Identity and Access Management in business units Markets,
Corporate Finance and Asset & Wealth Management covering 500 application, in scope application
according to regulations of Bafin, SOX & MAS and criticality in regions EMEA, ASIAN Pacific and
Americas.
Business Requirements for Islamic Loan Products
Business Analysis for Islamic Products: The Kuveyt Türk Bank is the first Islamic bank, which will
be opened in Germany. The task is to create specialized concepts for credit products, with the
provision that the credit products with Islamic principles and with the German legal system are
compliant and adhere to regulatory requirement of the German supervisory authorities.
01/2011
-
03/2012
Project Manager Loan Loss Reserve
Santander Consumer Bank
Project Management Loan Loss Reserve at Isban DE (Santander Group)
Project Manager Loan Loss Reserve, functional analysis including interfaces for the Regulatory &
Legal Reporting by using SAP BW and Samba in the department for Risk Methodology Decision and Risk
Governance Systems. Standardized Approach for Credit Risk evaluation for the calculation of Loan
Loss Reserve, Capital Requirements Basel III.
Systems: IBM AIX+ z/OS, COBOL/CICS DB2/SQL, SAS DWH, SAP BW
Project Manager Loan Loss Reserve, functional analysis including interfaces for the Regulatory &
Legal Reporting by using SAP BW and Samba in the department for Risk Methodology Decision and Risk
Governance Systems. Standardized Approach for Credit Risk evaluation for the calculation of Loan
Loss Reserve, Capital Requirements Basel III.
Systems: IBM AIX+ z/OS, COBOL/CICS DB2/SQL, SAS DWH, SAP BW
09/2009
-
12/2010
Project Manager
Deutsche Bank
POS yearly account statement, implementation of a service allowance for Point of Sale Loans
(Consumer Finance - Domain Lending). System environment: IBM z/OS, DB2, TSO/ISPF, Batch/CICS
(Consumer Finance - Domain Lending). System environment: IBM z/OS, DB2, TSO/ISPF, Batch/CICS
07/2009
-
08/2010
Project Manager
Deutsche Bank
Project Manager as per CMMI/QMS: Implementation of the EU Consumer Credit Directive for instalment
loans
Business objectives are the implementation of legal requirements resulting from the EU Consumer
Credit Directive which is affecting the Consumer Finance credit portfolio. Calculation & print of an
up-to-date Repayment Plan on demand during duration of the credit. Prepayment Penalty data:
Calculation, display, printout, logging and booking triggered by a simulated redemption or an
unscheduled payment considering defined exception criteria. Implementation of calculation of
Repayment Plan and Prepayment Penalty as Web services using msgGillardon calculation kernel to
ensure later reusability in other business contexts, e.g. mortgages. (Domain Lending). Systems: IBM
z/OS, DB2, TSO/ISPF, Batch/CICS, MQ Series, Solaris, BEA Weblogic Server, Web Services, Oracle
loans
Business objectives are the implementation of legal requirements resulting from the EU Consumer
Credit Directive which is affecting the Consumer Finance credit portfolio. Calculation & print of an
up-to-date Repayment Plan on demand during duration of the credit. Prepayment Penalty data:
Calculation, display, printout, logging and booking triggered by a simulated redemption or an
unscheduled payment considering defined exception criteria. Implementation of calculation of
Repayment Plan and Prepayment Penalty as Web services using msgGillardon calculation kernel to
ensure later reusability in other business contexts, e.g. mortgages. (Domain Lending). Systems: IBM
z/OS, DB2, TSO/ISPF, Batch/CICS, MQ Series, Solaris, BEA Weblogic Server, Web Services, Oracle
08/2008
-
06/2009
Project Manager
Deutsche Bank
Credit selection out of Midcap portfolio, average drawdown of 1 Mio Euro. Securitization as Credit
Linked Obligations pledged to European Central Bank (ECB) for better refunding conditions of
Deutsche Bank. Creating of mirror transaction bookings for the accounting of SPV (Special Purpose
Vehicle). Systems: IBM z/OS, DB2/Batch, TSO/ISPF
Linked Obligations pledged to European Central Bank (ECB) for better refunding conditions of
Deutsche Bank. Creating of mirror transaction bookings for the accounting of SPV (Special Purpose
Vehicle). Systems: IBM z/OS, DB2/Batch, TSO/ISPF
08/2007
-
06/2008
Interim Manager New Product Committee Investment Banking Committee
Commerzbank
NPP (New Product Process): Executing weekly video conferences with the London branch. Worldwide
co-ordination of branches and subsidiaries by conference calls concerning new structured OTC
products. Coordination of voting groups in the department Accounting and Taxation (ZGF = Finance
Department) to check if infra-structure, e.g. valuation of operational risk, & regulatory
requirements e.g. reporting capital requirements of market risks for new OTC (investment banking)
products (structured financial instruments) are met. FO/BO Systems: Murex, Summit, Rolfe & Nolan and
numerous additional systems.
co-ordination of branches and subsidiaries by conference calls concerning new structured OTC
products. Coordination of voting groups in the department Accounting and Taxation (ZGF = Finance
Department) to check if infra-structure, e.g. valuation of operational risk, & regulatory
requirements e.g. reporting capital requirements of market risks for new OTC (investment banking)
products (structured financial instruments) are met. FO/BO Systems: Murex, Summit, Rolfe & Nolan and
numerous additional systems.
01/2005
-
02/2005
Sub-Project QI-Reporting
Xchanging Frankfurt-Sossenheim
Business Analysis & Consulting at QI IRS-Reporting, especially setup of Business Specs, Functional
Specs for the elimination of special treatment for Portfolio Management Accounts.
Specs for the elimination of special treatment for Portfolio Management Accounts.
02/1996
-
06/1996
Hessisch-Thüringische Landesbank
Feasibility study at Hessische-Thüringische Landesbank
Feasibility study at Hessische-Thüringische Landesbank (State Bank) for security-nostro (trading on
own account/proprietary trading) because of capital adequacy directive (CAD), evaluation of FX
(currency risks) - providing the basis for decision taking of replacing an old assembler application
with a software application on the Adabas/Natural platform.
Feasibility study at Hessische-Thüringische Landesbank (State Bank) for security-nostro (trading on
own account/proprietary trading) because of capital adequacy directive (CAD), evaluation of FX
(currency risks) - providing the basis for decision taking of replacing an old assembler application
with a software application on the Adabas/Natural platform.
10/1990
-
12/1994
Assistant Vice President
Nomura Research Institute (Nomura Securities Group); KPMG
Systems Reuters, Bloomberg, Datastream, vwd Group and other Japanese Market Data Feeds, Nomura
Bank, Frankfurt
KPMG Frankfurt - Manager Audit department / Authorized Officer /
Bank, Frankfurt
KPMG Frankfurt - Manager Audit department / Authorized Officer /
01/1985
-
12/1990
Consultant Banking Industry
Sperry Univac
01/1984
-
01/1985
Tour Operator
Travel Agency Strickrodt; Plantours
01/1981
-
01/1982
Trainee
Dresdner Bank
Products / Software Packages
Reisebereitschaft
Verfügbar in den Ländern
Deutschland
