Sangh - Chef de projet GLOBUS T24

Freeleancer ( 01.10.2008 – Present Time)
Senior Business Consultant
Specialist Temenos T24

Mission:
01.10.2008 – present time: Temenos T24 Deutsche Bank, Geneva and World Project
Support Data Migration team;
Support all Business Consultants;
Support Expert Users for UAT (user acceptance test);
Support Technical team;
Support the sub-stream responsible in project management functions;
Do business analysis on Core and Treasury (FX/MM/FD/FT/Finance) related topics;
Gather and define workflows via workshops with Expert Users;
Support system parameterization by providing the required Core and Treasury domain expertise;
Provide Migration team with the required Core and Treasury domain expertise;
Sustain SIT and UAT trough helping test cases definition and answering queries;
Support documentation process using dedicated tools;
To document Core and Treasury user training.

Aria Intégration (BeMore), Geneva, Switzerland (02.10.2007 – 30.09.2008)
Senior Business Consultant – Banking
Specialist Temenos T24

Core Responsabilities :
Identify and validate gaps and propose resolution and ensure any solutions.
Define and validate customization needs for the banking solution products as per agreed business definitions.
Write specifications, if and when needed, for local developments and ensure Technical Consultants have a clear understanding of these specifications.
Prepare and perform the configuration through the definition of static and semi-static data for the installation of the core system.
Prepare and perform the functional testing to support User Acceptance Testing (UAT).
Coordinate with the IT maintenance groups to ensure that the product problems identified are
understood and resolved.
Review client organization, processes and workflow and propose of a post-picture to maximize the benefit.

Missions:
- 04.08.2008 – 30.09.2008: Mission in Geneva for Deutsche Bank – Temenos project as Senior Business Analyst:

- 25.01.2008 – 23.07.2008: Mission in Kuwait for KMEFIC – Temenos project as Senior Business
Analyst. T24 Modules: Treasury, Position Management, Interface RD3000, Nostro Reconciliation,
Delivery, Funds Transfer. T24 Superviser for Islamic Bank, Securities, Core, Derivatives.

- 08.10.2007 – 08.01.2008: Mission at BCGE as Senior Business Analyst (MIS and Financial
Analysis).

HSBC Private Bank, Geneva, Switzerland (June 2007 – September 2007)
Associate Director, Senior Business Project Management Officer

Core Responsabilities :
Manage the full project life cycle from the initial Business Analysis to Implementation, ensuring full coordination between Business Project Management and the Treasury Project Management.
Ensure that the business requirements are met or exceeded within the defined scope, budget and time.
Manage formal / informal project team
o Track and report individual performance ;
o Resolve conflicts and manage issues.
Manage stakeholders effectively
o Communicate ;
o Resolve issues.
Apply appropriate project management governance
o Risk monitoring and control ;
o Produce effective weekly and monthly reports for assigned projects to keep management, including the Treasury PM, apprised of projects status (scope, risks, budget and timeline) ;
o Organise regular project steering committee meetings as appropriate and feed into the Treasury IT Steering Committee ;
o Assume responsibility for ensuring that assigned projects are developed and implemented according to bank standards
Perform quality control
o Make decisions to accept or reject work ;
o Recommend corrective actions.
Act and be perceived as change agent for the bank.

Specific Responsabilities :
Lead / Perform mapping and reengineering of business processes.
Prepare the Business Case (Objectives, Benefits) and define critical success factors, key performance indicators.
Prepare the initial request of the project.
Coordinate the gatherings of business requirements and ensure that IT has thorough understanding of the deliverables of IT projects.
Support the preparation of the project term of reference.
For IT projects, review the output of the analysis and design phases.
For IT projects,responsible of the definition of the user acceptance test plan.
Perform the training documentation and the related user documentation.
Report at post implementation phase that the project objectives have been met.

TEMENOS SA, GENEVA, Switzerland (2005 – 2007)
Business Trainer and Business Consultant (See Attached document for Details of duties from page 5 to 8)
Business Trainer for clients and Temenos Business Consultants
Business Consultant (analysis and implementation)
Consultancy on implementing T24 and its functionalities.

PARTFINVEST & CIE SA, Geneva, Switzerland (2001 – 2004)
C-founder, President
Analyst on independent asset and wealth management companies
Administrative and juridical banking systems ( LBA “Law against money laundry” and OAR )
Global risk management ( bank and clients risks )
Risk management currency ( currency overlay )
Private banking ( prospecting, acquisition, projects, marketing, communications )
Human resources
Foreign exchange advisory
Derivatives ( over the counter ( OTC ) plain vanilla and exotic options )
Structured Products
Precious metals ( physical, metal account, deposit, individual deposit, loco LDN / ZH )
Bank notes ( physical deliveries versus payment or exchange )
Middle and Back office
Organisation and strategies
Macro-economic and macro-politic analysis
Logistic ( financial instruments, providers, hardware and software )
Internet systems and providers
Accounting and audit

BANQUE EDOUARD CONSTANT, Geneva, Switzerland (1998 – 2000)
Senior Vice President, FX Advisory Sales
FX Proprietary Trader keeping nostro position (Currencies and Derivatives)
FX Advisory Sales
Risk Management
Marketing and implementation of new bank relationship World Wide development of banking counterparts, network in FX with major entities
Banking Services for Professional customers
Hedging strategy development on Foreign Exchange derivatives
Structured products development for professional customers
Prospection and acquisition for new clients ( professional and private )
Implementation on Financial instrument ( EBS, Reuters, Bloomberg, Pricing tools )
Implementation on Brokers ( Money Market, equities and bonds )
Retail customers, private investors, external fund managers, private banking
Customer’s services for FX professional customers

TRADING AND COMMERCIAL CONSULTING, Geneva, Switzerland (1997 – 1998) Hedge fund
Vice President FX Trade and FX Advisory Sales
FX Trading and Advisory Sales, Far-East Markets
FX Spot, Far-East Markets
Hedging strategy development on FX

SWISS BANK CORPORATION / SBC WARBURG, Switzerland (1989 – 1997)
Associate Director – FX Advisory Sales, Geneva (1996 – 1997)
Professional customers’ services, minimum USD 50 million volume per day
Development, creation and implementation of a Night Desk

FX Sales Trader – Private Banking department, Geneva (1995)
Head of “Grand Public” department for Swiss Romande branches ( retail )
Marketing and internal educator for FX Operations

Assistant FX Sales Trader, Chiasso & Lugano (1993 – 1994)
Chief’s Assistant FX Spot, arbitrage and Sales Trader
Chief’s Assistant FX money market trader
Chef’s Assistant FX bank notes and precious metals

Junior FX Trader – Employee Disposition or Administration, Zurich (1992)
Junior FX precious metals trader, Italian corporates
Junior FX bank notes trader
Precious metals, transfers and confirmations
Loco Zurich and London establishment

Chief Assistant – Precious Metals Department, Geneva (1989 – 1991)
Chief’s Assistant of the precious metals department administration
Precious metals, individual deposit, safe and metal transfers
Employee educations, working flows
Organiser on employee education and trainees
Organiser on operation researches

BANKING EDUCATIONS
Trainer on FX markets and Derivatives for customers and for private bankers;
Stage at SBC Warburg London and English courses (9 months);
Certificate Swiss Bank Corporation Junior Foreign Exchange Seminar, Thoune.
SBC Warburg Internal Courses : Internal trainer,
MS Word, MS Excel,Ms Power Point, MS Project, Dactylographic typings.
Formation E.A.O : SWIFT, trainer, languages (English and German)
Reuters, Reuters Dealing, Kondor+, Bloomberg.