Laurence - Consultant fonctionnel SWIFT

MARS 2015 A JANVIER 2017 LA BANQUE POSTALE

Rôle: Consultant AMOA BI

Projet: Alimentation d’un infocentre pour le reporting financier

Réalisation:

Encadrement d'une équipe de 5 personnes,
Recueil du besoin et demandes d’évolutions (nouveaux indicateurs),
Etudes des impacts et proposition de scénarii,
Chiffrage et planification,
Etudes de l’architecture technique cible,
Rédaction des rapports d’études,
Gestion du projet Datamart GPP et coordination des acteurs,
Planification des jalons et suivi des livrables,
Coordination MOE/MOA et des équipes de la DSI,
Suivi de la qualification et de la recette,
Participation à l’élaboration du plan de déploiement,
Reporting projet et participation aux comités : Coproj, Copil,
Animation des comités de pilotage et suivi des indicateurs de la TMA,

Environnement: SAP HANA, SAP BW, BO, UML, JAVA, DATASTAGE, HP ALM, SQL, TMAP, HTML, XML


Sept 2016 – January 2017
CA Indosuez Wealth Management, Lausanne CH
Fircosoft Business Analyst
o New sanctions lists and FML rules integration into Firco Continuity Filter engine
o Non regression tests
o Good guys setup and optimization
o Assisted compliance team with FircoContinuity decision software and new workflows

July 2014 – Feb 2016
Banque de France, Paris FR
Business Analyst SWIFT Portfolio
o Liaise with technical support at SWIFT for mandatory SAA/SAG/SNL upgrades and evaluate business impacts
o Installation and configuration of SAA/SAG in UAT environment, support for operations teams
o Wrote maintenance and NCB disaster management guides

January 2013 – June 2014
Crédit Agricole, Paris FR
SEPA filtering implementation IT technical expert
o Implemented SCT SEPA messages filtering
o Installed and setup filtering Fircosoft software (Firco Continuity suite) into existing platform; merged and
segregated flows
o Configured MQ Series connections with new back-office systems
o Executed technical and non-regression test scenarios

Aug 2009 – May 2012 Royal Bank of Scotland, Amsterdam NL
SWIFTNet 7 Migration Project Manager
o Migrated SAA 6 to SAA 7 into new UAT servers in Edinburgh (high-availability cluster under VCS control)
o Merged of two SAA 6 into one single SAA 7 ; designed new routing rules, interfaces and users/profiles
o Wrote installation documentation to hand over to technical operations teams in London and Edinburgh
o Updated guides for 3rd parties (AML, maintenance teams) and workflows
Business Analyst SWIFT Portfolio – Technology Services
o Separation from ABN Amro activities, liaised among stakeholders in order to understand the structure, policies
and operations at RBS
o Merged local branches Luxemburg and Switzerland messages from SAA 6 hubs to HQ RBS Amsterdam
o Brought new interfaces/connections and validated testing (LPM by Logica...)
o Managed SWIFTNet certificates within SWIFT PKI infrastructure
o Updated management procedures and hand over to offshore (India) maintenance teams

Oct 2006 – June 2009
Syntesys (formely OnFin), SWIFT Service Partner, Paris FR
Technical Expert Consultant for Banks and Corporates across EU – SWIFT Certified
o On-site SWIFT technical and business consultancy for several customers onto different architectures
o Assisted new customers to setup entire new connection to SWIFT
o Helped customers to write internal processes guides
o Wrote operational audits on demand and provided technical support
Business Analyst for Banks and Corporates
o Participated in main projects involving SWIFT (migration from ETEBAC to FileAct, Ma-CUG subscription, Target2
subscription, etc.)
o Assisted customers to join Euroclear Single Platform CCI system through SWIFT

Dec 2004 – Sept 2006
Diamis, joint-venture of Atos Euronext and Steria, Paris FR

June 05 – Sept 06
Software Developer for Cristal Solution, cash management banking software (connections to
Step2, EURO1 and Target2)
o Responsible for the Cristal version used by clearing house EBA for EURO1 system
o Wrote technical specifications for EURO1 End-of-Day settlement module been integrated into the core version of
Cristal software and minimize impact changes
o Developed the EURO1 End-of-Day settlement module
o Participated to EBA testing on-site with operations team

Dec 04 – May 05 SWIFT IT Project Manager at Euro Banking Association (EBA), Paris FR
o Installed and setup SAA/SNL on UNIX AIX HACMP cluster environments
o Managed migration project, met mandatory SWIFT delivery deadlines
o Supported EURO1 End-of-Day Settlement process by dealing with EBA operations team

April 2001 – Nov 2004
Capgemini, Financial Services Unit, Paris, France FR

May 04 – Nov 04 SWIFTNet Migration IT Project Manager at Banque de France, Paris FR
o Installed and setup SNL/SAG on several UNIX servers
o Rolled out SWIFTNet users and trained Security officers to new PKI certificates architecture
o Wrote installation and operations guides

Dec 03 – May 04
Software Developer at EDF, Paris FR - billing software for French customers
o Developed C, ProC, SQL programs for interfacing EDF data (XML files) to/from Oracle database on UNIX AIX environment

July 03 – Nov 03 SWIFT IT Technical Expert at Banque Postale, Paris FR
o Installed and setup of SAA/SNL on UNIX AIX HACMP cluster environments
o Wrote installation and high-availability process guides
o Wrote business impacts according to the new functionalities implemented by SWIFT

Jan 03 – June 03
AML Business Analyst at Société Générale, Paris FR
o Evaluated business requirements for meeting OFAC and Anti-Money Laundering compliance
o Chose successfully one Anti-Money Laundering Filter Solution between several solutions (Fircosoft)
o Wrote Fircosoft Filter ADK components installation and operation guides
o Wrote user guide for compliance

April 01 – Dec 02 Software Developer – CRIPS, liquidity management software (connections to Target2,
Euro1, Step2)
o Wrote programs in C, ProC and NSDK languages, based on a client/server architecture
o Wrote technical specifications prior to development