Core banking IT transformations
Lead & PMO role in core IT banking system transformation programme for ECB regulated Bank.
[August 2021 – May2022]
Provide technical supervision & expert guidance for a core banking IT system implementation programme for public finance management.
[August 2022 - August 2023 (est)]
Implementation of business & IT model for mandatory banking operations after banking business closure. Proper setup and use of legacy data, servicing the post-closure inquiries from customers or institutions, etc. Supporting closures in Russia, Germany, Luxembourg, Estonia, Latvia, Lithuania.
M&A and business transformations
Transfer of private banking business (M&A, seller side) in Luxembourg to a Swiss bank.
[August 2021 - February 2022]
Transform business model for a Nordic bank. Enable a centralized customer servicing from Group, transfer of corporate customers, close operations in Germany.
[October 2020 - May 2022]
Executing of the non-banking business (PSP) spin-off for an international banking Group.
[May 2022 - 2023 (est)]
Corporate lending portfolio sale transactions in Latvia and Lithuania
[2020 – 2021]
Assessment of sanctions screening & AML monitoring processes and controls, data analytics, false positive alerts’ reduction programme
[November 2021- July 2022]
Specification of FinCrime prevention solution and vendor selection for ECB regulated bank
[May – July 2022]
Banking products development
Product development as-a-service (lending and leasing products) for the non-banking lender in the Baltics.
[May 2021 – now]
Daily banking products development function within a retail bank.
[June 2022 – now]