Implementation of sanctions control for Unicredit bank.
Financial markets business (trading and custody operations), trade finance business, procurement (counterparties compliance), customer beneficiaries (CRM).
Contribution: Business analysis. Changes within over 15 IT solutions delivered to production, several new applications developed from scratch.
Sep 2014 - Mar 2016
1 year 7 months
Moscow, Russian Federation
Leading Systems Analyst (Product Owner)
Sberbank
Development of collateral management system for Sberbank.
Contribution: Systems analysis lead. Specifications for entire system, including UI mockups, system integration requirements, user and system workflows, data architecture designs. System delivered to production.
Integration with over 12 enterprise applications (Huge team of 17 developers directly responsible for implementation).
Jan 2014 - Sep 2014
9 months
Moscow, Russian Federation
IT Project Manager
Sviaz-Bank
Sanctions and regulatory compliance for Sviaz-Bank.
Financial compliance projects (Know Your Customer, AML, FATCA, sanctions screening).
Contribution: Business analyst and IT project management. System developments delivered to production.
Jul 2010 - Jan 2014
3 years 7 months
Moscow, Russian Federation
Leading Business Analyst
Accenture
Enterprise software implementation for banks.
Select projects:
Payments hub
Lending (amortization and assignment of receivables)
Collateral management (bankassurance)
MIS and operational Reporting
Data migration (current accounts, saving accounts and customer data)
CRM
Securities trading
Summary
8+ years as IT business systems analyst and project manager
Strong track record in enterprise applications: core banking systems, CRM, ERP, DWH, ESB, reporting, trading, collateral management, compliance etc.