IT Specialist (BI, DWH) & Investment Compliance Analyst
- Verfügbarkeit einsehen
- 1 Referenz
- 100€/Stunde
- 61462 Königstein im Taunus
- Weltweit
- fr | ar | en
- 23.10.2018
Kurzvorstellung
Auszug Referenzen (1)
"Kassem is very familiar with investment regulations in European countries, especially in France and Luxembourg. He is a quite self-motivated expert."
1/2015 – 12/2016
Tätigkeitsbeschreibung
responsible for the analysis and interpretation of legislative rules and their implementation in MIG21.
Direct responsibility of the French and Luxemburg regulations, including the implementation of the LawCards by the clients in the two countries, with discussions, interpretation in addition to the support for all other countries including Germany, Switzerland, UK, Italy and US.
Data Warehousing, Open Database Connectivity, PL/SQL, Compliance management, Webdesign, Asset-Management, Investmentberatung
Qualifikationen
Projekt‐ & Berufserfahrung
1/2017 – 10/2017
Tätigkeitsbeschreibung
- Performance Optimization for Monitoring & Coding Teams
- Support for Daily Business ex. Guidelines Coding
- Prepare training in Regulatory Guidelines
- Problems solving for complex open issues
- Insourcing the compliance of 250 Funds :
Prospectus & Regulatory Guidelines, Coding & Testing
Data Warehousing, Reporting, Open Database Connectivity, ETL, PL/SQL, Compliance management, Asset-Management
6/2016 – 12/2016
Tätigkeitsbeschreibung
Implementation of fully automized processes for funds in Luxemburg and switzerland for the:
- Share class (currency and interrest Rate) hedging including all calculations related to the share classes and defining the types of hedging by analysing the investment strategy based on the portfolio
- Decomposition of TRS on Indexes including requesting index data from Rimes.
- Decomposition of complex assets by offering the option to define the decomposed products and their weights; missing assets will be requested from Bloomberg.
Data Warehousing, Reporting, ETL, PL/SQL, Asset-Management, Risikomanagement (Finan.), Investmentberatung
1/2015 – 12/2016
Tätigkeitsbeschreibung
responsible for the analysis and interpretation of legislative rules and their implementation in MIG21.
Direct responsibility of the French and Luxemburg regulations, including the implementation of the LawCards by the clients in the two countries, with discussions, interpretation in addition to the support for all other countries including Germany, Switzerland, UK, Italy and US.
Data Warehousing, Open Database Connectivity, PL/SQL, Compliance management, Webdesign, Asset-Management, Investmentberatung
2/2014 – 2/2015
Tätigkeitsbeschreibung
Integration of Compliance System incl. Reporting
The challenges of the project were optimizing the processes of gathering the data, parallel multitasking for a better performance to achieve the daily compliance tasks within the business time limits and checking complex regulatory and private rules for portfolio's benchmarks.13 (incl. client) employees involved
Data Warehousing, Reporting, Open Database Connectivity, ETL, Projektmanagement (IT), Testen, PL/SQL, Systemmigration, Compliance management, Asset-Management
10/2013 – 9/2014
Tätigkeitsbeschreibung
Migration of Compliance System with pre-trade function
The fund portfolios in private banking are complex which leads to very complex check processes and data structures, in specific for pre-trade.
The challenges of the project were optimizing the performance and maintaining the same business results and processes after the migration. 10 (incl. client) employees involved
Data Warehousing, Reporting, ETL, Projektmanagement (IT), Testen, PL/SQL, Asset-Management
2/2013 – 1/2014
Tätigkeitsbeschreibung
Integration of Compliance System:
An optimization of the performance has been achieved by a parallel processing of the Data and implementing a new concept of the interfaces to the sources. incl. Project Manager Role ( from Analysis, Planning, Budget, ressources, conception, development, testing, Delivery ) 8 (incl. client) employees involved
Oracle Business Intelligence (BI), Data Warehousing, Reporting, ETL, Projektmanagement (IT), Testen, PL/SQL, Systemmigration, Asset-Management
3/2012 – 1/2013
Tätigkeitsbeschreibung
Global Exposure: Implementation+Reporting
Implementing the CESR's guidelines on Risk Management and the calculation of global exposure . It considers the different types of risk within the portfolio and uses the Look through principle for the investments. The results of the new calculation were also integrated within several complex automated reports in an additional phase of the project. 7 (incl. client) employees involved
Data Warehousing, Reporting, ETL, Projektmanagement (IT), .Net Framework (Microsoft), PL/SQL, Systemmigration, Compliance management, Asset-Management, Risikomanagement (Finan.)
8/2009 – 2/2012
Tätigkeitsbeschreibung
Implementing projects for the largest telecommunication firms
- Off-Shoring and Near-Shoring Projects
- Design, Documentation, testing.
- Management: Planning and conception of new projects.
- Business Intelligence
- KPI & Analytics for Performance Management
- Dashboards & Scorecards
- Native and html5 Mobile Apps
- Data Integration/Mining & ETL processes
- create and optimize OLAP Cubes for business management
- Reports creation and optimization
Online Analytical Processing, Data Warehousing, Open Source, Reporting, ETL, Projektmanagement (IT), Java (allg.), Mobile Application Development, PL/SQL, HTML5, JavaScript, Balanced Scorecard, Analyse der Kennzahlen
2/2009 – 7/2009
TätigkeitsbeschreibungTesting und Documenting a self developed DWH Incl. Market data interfaces ( Bloomberg, BHF..), Xentis interface and Business Objects Universe
Eingesetzte QualifikationenData Warehousing, Open Source, Business Intelligence and Reporting Tools (BIRT), SAP BusinessObjects (BO), Reporting, ETL, Java (allg.), PL/SQL, Asset-Management
10/2008 – 2/2009
Tätigkeitsbeschreibung
Portfolios Risk Management System Migration for Royal Bank of Scotland from Risk metrics to PMS.
- Design and Implementation of the flows for the automation of importing the Data feeds from RBS’ clients like Northentrust, Mizuho, State Street, RBCDexia, Caceis, BNP and BBH into PMS.
- Design and development of the Portfolios Management Dashboard for the Funds Administrators
Data Warehousing, Open Source, Reporting, ETL, Java (allg.), PL/SQL, Balanced Scorecard, Asset-Management
6/2008 – 10/2008
TätigkeitsbeschreibungHarmonization of accounts and accounts settings between Frankfurt and Luxembourg in Multifonds/ the funds accounting system from IGEFI
Eingesetzte QualifikationenData Warehousing, Reporting, ETL, Vbscript, Asset-Management, Wertpapiere
2/2008 – 6/2008
TätigkeitsbeschreibungATIS: Automation of transactions interfaces and inserting the transactions into Multifonds Database.
Eingesetzte QualifikationenData Warehousing, ETL, PL/SQL, HTML, Webdesign, Asset-Management, Wertpapiere
8/2007 – 2/2008
TätigkeitsbeschreibungOrder Booking Management: Automation of Swift Connections (ISO 15022 and ISO 20022), import the orders in eBase Order Booking system, and send the answer and reports back to eBase clients; optimization of Back Office processes.
Eingesetzte QualifikationenData Warehousing, ETL, PL/SQL, SWIFT, Asset-Management, Wertpapiere
3/2007 – 7/2007
TätigkeitsbeschreibungFunds Migration to Multifonds/ IGEFI and reconciliation after the migration of the funds between the old and the new accounting system.
Eingesetzte QualifikationenOracle-Anwendungen, Open Database Connectivity, ETL, SQL, Vbscript, Compliance management, Asset-Management, Wertpapiere
5/2006 – 12/2006
TätigkeitsbeschreibungSCTP protocol: research in the security and the applications of the protocol and realize the implementation in Linux Kernel.
Eingesetzte QualifikationenUNIX, Computerprogrammierung, Linux (Kernel), C++, User Red Hat Package Manager (von Mandriva Linux), TCP / IP, RTP (Real-Time Transport Protocol)
10/2005 – 4/2006
TätigkeitsbeschreibungOMS Web Services: Automated documentation and Implementation of supported T-Online Web Services for the Partners and points of sales (B2B Web Services)
Eingesetzte QualifikationenData Warehousing, Reporting, ETL, Java (allg.), Web Services
3/2005 – 9/2005
TätigkeitsbeschreibungNetwork Management: Development of interfaces between the management systems of Arcor’s networks like AWS, TNMS and ACI and migration to one fault management system (IFM for Integrated Fault Management).
Eingesetzte QualifikationenData Warehousing, Reporting, ETL, Incident-Management
12/2003 – 3/2005
Tätigkeitsbeschreibung
Research Assistant : Research on a modified Viterbi equalizer for a new model of a multi-carrier channel
Professor Assistant for Analysis for Informatics students in German language and Mathematics for ICE master students in English
Mathematik
7/2002 – 10/2002
TätigkeitsbeschreibungExecuting the GSM/PABX interface done in one of my university projects, and 'Project Study' to commercialize it (markets, fabrication, budgets and benefits ...)
Eingesetzte QualifikationenPicmicro
4/2002 – 6/2002
TätigkeitsbeschreibungInstallation and maintenance of Cisco products, networks and connections
Eingesetzte QualifikationenCisco Switch, Cisco Router, Mathematik
Ausbildung
Darmstadt
Beirut
Über mich
• Arabic, English, French and German fluent
• Italian and Spanish : Basics
Weitere Kenntnisse
• Data reconciliation, migration, integration, mining
• EAI / ETL Tools: Pentaho/Kettle, XGen, AB Initio, QlickView
• Database : SQL, MYSQL, PLSQL, ORACLE, MS Access, Microsoft SQL Server, Sybase
• Java Technologies : Swing, Spring (java beans, jms), jdbc, jsr94, portlets, java rules, json ...
• Programming: Java, C/C++, XML, Matlab, .NET, HTTP
• Business rules: drools, java rules, oracle business rules
• Pentaho BI Suite(incl. Design Studio, Report Designer, Kettle, dashboard), JBoss Portal
• MS Windows, Unix/Linux, MS Office(incl. Visio, MS Project, FrontPage)
• BO Tools: Micro strategy, business objects
• Investment Compliance and Asset Management MIG21, DVS, UCITS/AIFM, ESMA/COMOFI/KAGB
• Reporting creation and optimization
• STP processes and optimizations
• Project Management
• Requirements Analysis
Persönliche Daten
- Englisch (Fließend)
- Französisch (Muttersprache)
- Arabisch (Muttersprache)
- Italienisch (Grundkenntnisse)
- Spanisch (Grundkenntnisse)
- Europäische Union
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