01.08.2026 aktualisiert

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100 % verfügbar

Senior Business Analyst

Hann. Münden, Deutschland
Weltweit
Dipl. Kfm
Hann. Münden, Deutschland
Weltweit
Dipl. Kfm

Profilanlagen

Scarvaci_CV_DE_20260505.pdf

Über mich

Senior Analyst with 15+ years of experience across Banking & IT, specializing in Regulatory Reporting, Risk Controlling and Data Analysis. 10+ years of expertise in regulatory frameworks, data modelling, requirements management and IT testing (SIT/UAT).

Skills

Data AnalysisBankingRequirements Management
Kenntnisse
- Banking
- Risk Controlling
- Data Modelling / ETL Processes
- Regulatory Reporting (SFTR, EMIR, AnaCredit)
- Requirements management
- IT-testing (UAT/SIT)

Erfahrungen: 
- +13 Jahre in Banking & IT
- +10 Jahre in  Regulatory Reporting /Risk Controlling
-  3 Jahre in International Business / IT-Branches
Fähigkeiten (Keywords):
Data Analysis, Limit Management, Regulatory Reporting, DQ Management, Global Limit System (GLS), Razor Risk, Structures of Investment Products, KYC –Client Screening, Norkom (PCR), FircoSoft, Sanctions /Embargo, OFAC, SCRUM, Confluence, HPQC, Jira, Shell, SQL, SAS, XML, CSV, Java, Open Adapter, RegisTR, DTCC, HKMA TR, SCRUM.

Erfahrung

Berufserfahrungmehr als 10 Jahre
Freelancer seit2016

Sprachen

DeutschMutterspracheEnglischverhandlungssicher

Projekthistorie

Senior Business Analyst

TOP-10 BANK, STUTTGART

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

  • Execution of release tests – new limit management software
  • Black-box level testing
  •  Improve mapping of front office / middle office data 
  • UAT and Regression testing

Senior Business Analyst

TOP-3 BANK, FRANKFURT

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

● Develop IT concepts for regulatory reporting – OTC market / ETD market
● Mapping of Front Office / Middle Office Data
● Testing and test support in SIT and UAT environments

Business Analyst

TOP-3 BANK, FRANKFURT

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

● Develop IT concepts for regulatory reporting – OTC market
● Mapping of Front Office / Middle Office Data
● Communication (external and internal) with regulators in order to clarify
requirements (DTCC, RegisTR, HKTR, MAS)

Business Analyst

TOP-3 BANK, FRANKFURT

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Development of a migration concept (new Software): Approx. 4,000 users in more
than 50 locations worldwide were affected by the roll-out.
● Implementation of a new structure for user authorization
● Testing and test support in SIT and UAT environments

Referent Projekte International Business/ Strategy Markets

TOP-10 BANK, STUTTGART

Banken und Finanzdienstleistungen

>10.000 Mitarbeiter

Project Manager
● Head-office based project manger engaged in various projects focusing on branch and subsidiary activities. Key markets: Mexico and Luxembourg. London, New York, Seoul and Singapore IT only.
● Co-produce decision papers, feasibility studies, business cases for various initiatives of head office and branches

Project focus : Regulatory requirements (Basel III, IFRS9, MAR, EBA stress testing SPE3 to STE7) for overseas branches and associated HO departments.


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