Email mu@peak-suisse.com
Phone +41 79 321 51 83
Extract only (Details siehe Dateianlage Profil):
Senior Project Manager and Lead Business Analyst for Risk & Compliance, Bitcoin Suisse, 14 m
- Implementation of the core banking system: Successful implementation and commissioning of the core banking system (Core Banking, AML and Trading, Accounting); ensured the proper specification and implementation of the core banking system along with its AML compliance module, including sanctions checking and transaction monitoring for both traditional fiat and crypto transactions.
- Alignment with Developers on ISO20022 (EBICS) files on camt.052 and camt.053 data, XML data analysis
- Stakeholder management included with C-level coordination.
Taskforce lead for remediation of Client documentation requirements,
Bitcoin Suisse, 4 m
- Leading Compliance teams for Privates, HNWI and Corporates to remediate documentation requirements (Know-Your-Customer, AML, SAR), Stakeholder management included with C-level coordination.
- Tools used Excel, XML, DevOps, Inhouse solutions.
Co-Program Lead, implementation of FATCA/QI Business Requirements and US Monitor
core team with more than 25 FTEs and development,
Credit Suisse (International Wealth Mgmt), 3+ years
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- Governance and planning; Successful group-wide handover to RTB, definition of the milestone plan and distribution of tasks to respective streams
- Communicate with senior management and report to the Board of Directors, Executive Body and Internal Audit, Stakeholder management and preparation of steering committee meetings.
- Budget and resource responsibility regarding planned goals
- Analysis of the measures taken by US Monitor and FINMA with internal audit
- Reviewing entities with their local COOs for regulatory requirements
Team Lead and Scrum Master – Product Development and Launch, PostFinance (Mastercard Debit), 1 year
- Coaching teams, big room planning (PI), improving processes.
- Ensuring timely implementation of a credit card payment solution, including planning and coordination across various teams and applications through to launch
Expert Business Analyst for Energy Trading and Risk Management (ION), Neste, 12 m
- Financial Trade Processing System Implementation and BA: Led the integration and requirement definition for Allegro with SAP, focusing on Trade Processing of Options and Futures (Exchange traded & OTC deals).
- Expertly crafted requirement specifications for Reconciliation, Margin Calls (Initial Margin, Variation Margin) in line with Exchange and ISDA contracts – and third parties (Broker/Custody)
- As a Business Analyst, conducted in-depth analysis of financial products, developing strategies to optimize trade processing and mitigate risks, as well as Accounting and general ledger for SAP
- Managed front-to-back-office trading operations including reconciliation and Accounting.
- Oversaw comprehensive risk management processes, including credit and liquidity risk, bolstered by analytical insights into financial product performance.
Directed the design, planning, and execution of Testing (User Acceptance Test, End-to-End), thorough documentation using HP QC ALM.
Expert Business Analyst for Energy Trading and Risk Management (ION), Neste (continued)
- Requirement definition as Business Analyst: Pioneered the requirement definition process for pricing and risk specifications, integrating these with SAP and Allegro for enhanced liquidity and market risk management.
- Played a key role in the implementation support, ensuring seamless integration and operational efficiency.
- Managed front-to-back-office investment trading operations, focusing on oil products, renewable energy, and financial products.
- Directed the deal lifecycle processes, encompassing risk management strategies to ensure robust and efficient trading operations.
- Led the formulation of End-to-End testing scenarios, executing tests and managing comprehensive documentation processes.
- Ensured the reliability and accuracy of trading systems through meticulous test management.
Project Manager and Consultant for Treasury and Investment management system implementation (Finastra) – core team of 20 full-time positions on site and development at RFS Paris,
Raiffeisen / Samba / HSH Nordbank 3+ years
- Expert in treasury and investment management as well as trade processing and risk management for investment securities and financial instruments:
- Management of treasury and risk, as well as projects for trade processing front-to-back-office processes
- Full deal lifecycle including ISDA confirmations, SWIFT MT3x, MT20x, MT21x, MT580
- Rollover, Rollback, (MT300/MT299), Message Configuration, Body, Breakdown, Mail Breakdown, Validation Breakdown, Deal Insert and Mail definition, XSL Mapping
- Cash management, Corporate Actions, Position Reconciliation, Settlement and Accounting
- Options, Securities, Futures and other Derivatives
