09.05.2026 aktualisiert

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100 % verfügbar

Business Analyst

Hann. Münden, Deutschland
Weltweit
Dipl. Kfm
Hann. Münden, Deutschland
Weltweit
Dipl. Kfm

Profilanlagen

Scarvaci_CV_DE_20260505.pdf

Über mich

Senior Business Analyst with extensive experience in operational transaction reporting (EMIR, DFA, MiFID II) as well as working with trade repositories such as RegisTR and DTCC.

Skills

Data AnalysisBankingRequirements Management
Kenntnisse
- Banking
- Risk Controlling
- Data Modelling / ETL Processes
- Regulatory Reporting (SFTR, EMIR, AnaCredit)
- Requirements management
- IT-testing (UAT/SIT)

Erfahrungen: 
- +13 Jahre in Banking & IT
- +10 Jahre in  Regulatory Reporting /Risk Controlling
-  3 Jahre in International Business / IT-Branches
Fähigkeiten (Keywords):
Data Analysis, Limit Management, Regulatory Reporting, DQ Management, Global Limit System (GLS), Razor Risk, Structures of Investment Products, KYC –Client Screening, Norkom (PCR), FircoSoft, Sanctions /Embargo, OFAC, SCRUM, Confluence, HPQC, Jira, Shell, SQL, SAS, XML, CSV, Java, Open Adapter, RegisTR, DTCC, HKMA TR, SCRUM.

Sprachen

DeutschMutterspracheEnglischverhandlungssicher

Projekthistorie

Senior Business Analyst

TOP-10 BANK, STUTTGART

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

  • Execution of release tests – new limit management software
  • Black-box level testing
  •  Improve mapping of front office / middle office data 
  • UAT and Regression testing

Senior Business Analyst

TOP-3 BANK, FRANKFURT

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

● Develop IT concepts for regulatory reporting – OTC market / ETD market
● Mapping of Front Office / Middle Office Data
● Testing and test support in SIT and UAT environments

Business Analyst

TOP-3 BANK, FRANKFURT

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

● Develop IT concepts for regulatory reporting – OTC market
● Mapping of Front Office / Middle Office Data
● Communication (external and internal) with regulators in order to clarify
requirements (DTCC, RegisTR, HKTR, MAS)

Business Analyst

TOP-3 BANK, FRANKFURT

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Development of a migration concept (new Software): Approx. 4,000 users in more
than 50 locations worldwide were affected by the roll-out.
● Implementation of a new structure for user authorization
● Testing and test support in SIT and UAT environments

Referent Projekte International Business/ Strategy Markets

TOP-10 BANK, STUTTGART

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Project Manager
● Head-office based project manger engaged in various projects focusing on branch and subsidiary activities. Key markets: Mexico and Luxembourg. London, New York, Seoul and Singapore IT only.
● Co-produce decision papers, feasibility studies, business cases for various initiatives of head office and branches

Project focus : Regulatory requirements (Basel III, IFRS9, MAR, EBA stress testing SPE3 to STE7) for overseas branches and associated HO departments.


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