Freelancer profile translated to English.
Back to original languageAbout Sami
Having a dual skill: Business Analyst Finance / Data Analyst & BI, for 15 years in the banking / insurance sector, I have carried out several missions for large groups (SOCIETE GENERALE, BANQUE DE FRANCE, NATIXIS, ING BANK). Among these projects:
ING Bank: Implementation of a new product, Consumer Credit, among my tasks, implementation of the process (journey) customer, scoring, targeting customers, then the entire life of the credit (prepayments, reporting, file extractions for accounting and finance, recovery, credit risk management, credit insurance)
La Banque de France where I worked on an Anti-Money Laundering project, STAR system (System of Risky Transactions), my job consisted of analyzing transaction flows (swift messages, checks, postings, countries, accounts...) from different systems allowing the detection of atypical behaviors, the realization of trend analyzes and the implementation of a predictive approach to behaviors qualified as dubious, and the purpose is to send alerts to the Ministry of Finance of risky transactions.
For SOCIETE GENERALE, Implementation of regulatory reporting for financial market regulators, we receive TRADE information from different source applications in .csv, xml, tables..... A TRADE is a transaction between Société Générale and counterparties (other banks).
I also have strong experience in BI, and in particular, expertise in Informatica ETL, strong knowledge in UNIX and SQL Oracle as well as restitution tools (BO, COGNOS), as well as evolutionary maintenance of applications (RUN and PROJECT) in V-Cycle and Agile Scrum and Kanban method.
English
Fluent
Arabic
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- ING BankBusiness AnalystBANKING AND INSURANCEApril 2017 - April 2020 (3 years)Client Context: Within the Retail department of ING BANK, the Lending tribe (Mortgage/Consumer Credit)Functional Environment: LENDING Domain, Regulatory (Eckert Law, CRS, CDD Review), Operational (current account), CRM (Implementation of BI indicators), Card Hub (Management of Bank Cards and payments), DOD (Definition of default and definition of Credit Risk Rating), Credit RISK...Etc.Agile project mode "Scrum and Kanban"Project: Implementation of a new product: Consumer Credit / Evolutions of the Homeloan productFunction performed and type of project: Business Analyst / Proxy POThe main missions:- Data analysis, and implementation of the Consumer Credit product- Writing functional specifications- Organization/Participation in steering committees.- Analysis of the existing and feasibility study (functional)- Release Manager of the tribe- Writing functional specifications- Estimation of costs/Charges of subjects to be implemented.- Analysis and realization of technical architectures- Member of an Agile team and participation in Scrum ceremonies: Daily meeting, Planning, Review, Retrospective, refinement...etc Participation in the implementation of the agile method within the development team as well as agile meetings in commitment of deliverables Participation in updating the WIKI documentary repository, (Sharepoint, Confluence) Realization of test scenarios and functional acceptance- Interaction with POs and businesses- Writing test plans for the End to End test team:- Test cycles built in Agile methodology: SIT, UAT.- "Defect Management": tracking and resolution of regressions- Monitoring and updating test statuses via ConfluenceTechnical environments: ORACLE 11g, UNIX Scripts, PLSQL, JIRA, GIT STASH, PowerAMC, ServiceNow, Scheduler $U, Confluence
Recommendations
Be the first to recommend Sami
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- MBA Management SIEPITA2010Master 2 MBA Management des Systèmes d’information à EPITA (Groupe IONIS) Gestion de Projet informatique Etude de marché IT, Gestion Relation Clients CRM, Etude de cas finances d’entreprise (Bilan, Compte de résultats, Rentabilité...etc.) Gestion du changement, Méthodologie agile cycle de production, AMOA/AMOE, Urbanisation SI, BI avec business Object, Gouvernance SI, ERP, Cout et rentabilité des SI, Audit d’un Projet Informatique, Gestion des Processus Métiers, qualification recette Logiciel.