IT Specialist (BI, DWH) & Investment Compliance Analyst

freiberufler IT Specialist (BI, DWH) & Investment Compliance Analyst  auf freelance.de
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offline
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Weltweit
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100€/Stunde
61462 Königstein im Taunus
23.10.2018

Kurzvorstellung

Consultant as Freelancer with a multi-cultural Background and expertise in Data processing and business intelligence within Asset Management and Telecommunications industry.

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."
Investment Compliance Analyst
Ying Gao
Tätigkeitszeitraum

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.

Eingesetzte Qualifikationen

Datawarehouse / DWH, ODBC (Open Database Connectivity), PL/SQL, Compliance management, Webdesign, Asset management, Investmentberatung

Ich biete

IT, Entwicklung
  • Datawarehouse / DWH
  • ETL
  • Reporting
  • Projektmanagement (IT)
  • Java (allg.)
  • Pentaho Open-Source-BI-Suite
  • Migration
  • Online Analytical Processing (OLAP)
Finanzen, Versicherung, Recht
  • Asset management
Management, Unternehmen, Strategie
  • Balanced Scorecard

Projekt‐ & Berufserfahrung

Business Analyst
Kundenname anonymisiert, Frankfurt am Main
1/2017 – 10/2017 (10 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ODBC (Open Database Connectivity), ETL, PL/SQL, Compliance management, Asset management


Implementation Specialist
Kundenname anonymisiert, Zürich
6/2016 – 12/2016 (7 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

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.

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ETL, PL/SQL, Asset management, Risikomanagement (Finan.), Investmentberatung


Investment Compliance Analyst
Kundenname anonymisiert, Frankfurt am Main
1/2015 – 12/2016 (2 Jahre)
Dienstleistungsbranche
Tätigkeitszeitraum

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.

Eingesetzte Qualifikationen

Datawarehouse / DWH, ODBC (Open Database Connectivity), PL/SQL, Compliance management, Webdesign, Asset management, Investmentberatung


Implementation Specialist
Kundenname anonymisiert, Paris
2/2014 – 2/2015 (1 Jahr, 1 Monat)
Asset Management - Financial Services
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ODBC (Open Database Connectivity), ETL, Projektmanagement (IT), Testing (IT), PL/SQL, Migration, Compliance management, Asset management


Implementation Specialist
Kundenname anonymisiert, Frankfurt am Main
10/2013 – 9/2014 (1 Jahr)
Asset Management - Financial Services
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ETL, Projektmanagement (IT), Testing (IT), PL/SQL, Asset management


Implementation Specialist
Kundenname anonymisiert, Frankfurt am Main
2/2013 – 1/2014 (1 Jahr)
Asset Management - Financial Services
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Oracle Business Intelligence (BI), Datawarehouse / DWH, Reporting, ETL, Projektmanagement (IT), Testing (IT), PL/SQL, Migration, Asset management


Implementation Specialist
Kundenname anonymisiert, Paris
3/2012 – 1/2013 (11 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ETL, Projektmanagement (IT), .Net Framework (Mircosoft), PL/SQL, Migration, Compliance management, Asset management, Risikomanagement (Finan.)


DWH & BI Specialist
Kundenname anonymisiert, Düsseldorf
8/2009 – 2/2012 (2 Jahre, 7 Monate)
Telekommunikation
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Online Analytical Processing (OLAP), Datawarehouse / DWH, Pentaho Open-Source-BI-Suite, Reporting, ETL, Projektmanagement (IT), Java (allg.), Mobile Entwicklung (allg.), PL/SQL, HTML5, JavaScript, Balanced Scorecard, Kennzahlensysteme


IT Consultant
Kundenname anonymisiert, Stuttgart
2/2009 – 7/2009 (6 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

2/2009 – 7/2009

Tätigkeitsbeschreibung

Testing und Documenting a self developed DWH Incl. Market data interfaces ( Bloomberg, BHF..), Xentis interface and Business Objects Universe

Eingesetzte Qualifikationen

Datawarehouse / DWH, Pentaho Open-Source-BI-Suite, Business Intelligence and Reporting Tools (BIRT), SAP BusinessObjects (BO), Reporting, ETL, Java (allg.), PL/SQL, Asset management


IT Consultant
Kundenname anonymisiert, Luxemburg
10/2008 – 2/2009 (5 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Datawarehouse / DWH, Pentaho Open-Source-BI-Suite, Reporting, ETL, Java (allg.), PL/SQL, Balanced Scorecard, Asset management


IT Consultant
Kundenname anonymisiert, Frankfurt am Main
6/2008 – 10/2008 (5 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

6/2008 – 10/2008

Tätigkeitsbeschreibung

Harmonization of accounts and accounts settings between Frankfurt and Luxembourg in Multifonds/ the funds accounting system from IGEFI

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ETL, Visual Basic Script (VBS), Asset management, Wertpapierhandel


IT Consultant
Kundenname anonymisiert, Luxemburg
2/2008 – 6/2008 (5 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

2/2008 – 6/2008

Tätigkeitsbeschreibung

ATIS: Automation of transactions interfaces and inserting the transactions into Multifonds Database.

Eingesetzte Qualifikationen

Datawarehouse / DWH, ETL, PL/SQL, HTML, Webdesign, Asset management, Wertpapierhandel


IT Consultant
Kundenname anonymisiert, München
8/2007 – 2/2008 (7 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

8/2007 – 2/2008

Tätigkeitsbeschreibung

Order 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 Qualifikationen

Datawarehouse / DWH, ETL, PL/SQL, SWIFT, Asset management, Wertpapierhandel


IT Consultant
Kundenname anonymisiert, Liechtenstein
3/2007 – 7/2007 (5 Monate)
Asset Management - Financial Services
Tätigkeitszeitraum

3/2007 – 7/2007

Tätigkeitsbeschreibung

Funds Migration to Multifonds/ IGEFI and reconciliation after the migration of the funds between the old and the new accounting system.

Eingesetzte Qualifikationen

Oracle (allg.), ODBC (Open Database Connectivity), ETL, SQL, Visual Basic Script (VBS), Compliance management, Asset management, Wertpapierhandel


Industrial Research
Kundenname anonymisiert, München
5/2006 – 12/2006 (8 Monate)
Telekommunikation
Tätigkeitszeitraum

5/2006 – 12/2006

Tätigkeitsbeschreibung

SCTP protocol: research in the security and the applications of the protocol and realize the implementation in Linux Kernel.

Eingesetzte Qualifikationen

UNIX, Kernel Programmierung, Linux (Kernel), C++, User Red Hat Package Manager (von Mandriva Linux), TCP/IP, RTP (Real-Time Transport Protocol)


Consultant
Kundenname anonymisiert, Darmstadt
10/2005 – 4/2006 (7 Monate)
Telekommunikation
Tätigkeitszeitraum

10/2005 – 4/2006

Tätigkeitsbeschreibung

OMS Web Services: Automated documentation and Implementation of supported T-Online Web Services for the Partners and points of sales (B2B Web Services)

Eingesetzte Qualifikationen

Datawarehouse / DWH, Reporting, ETL, Java (allg.), Webservices


Industrial Research
Kundenname anonymisiert, Eschborn
3/2005 – 9/2005 (7 Monate)
Telekommunikation
Tätigkeitszeitraum

3/2005 – 9/2005

Tätigkeitsbeschreibung

Network 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 Qualifikationen

Datawarehouse / DWH, Reporting, ETL, Incident Management


Academia Contribution
Technical University of Darmstadt, Darmstadt
12/2003 – 3/2005 (1 Jahr, 4 Monate)
Hochschulen und Forschungseinrichtungen
Tätigkeitszeitraum

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

Eingesetzte Qualifikationen

Mathematik


Industrial Research
Kundenname anonymisiert, Beirut
7/2002 – 10/2002 (4 Monate)
High-Tech- und Elektroindustrie
Tätigkeitszeitraum

7/2002 – 10/2002

Tätigkeitsbeschreibung

Executing the GSM/PABX interface done in one of my university projects, and 'Project Study' to commercialize it (markets, fabrication, budgets and benefits ...)

Eingesetzte Qualifikationen

Mikrocontroller


Trainee
Kundenname anonymisiert, Beirut
4/2002 – 6/2002 (3 Monate)
Telekommunikation
Tätigkeitszeitraum

4/2002 – 6/2002

Tätigkeitsbeschreibung

Installation and maintenance of Cisco products, networks and connections

Eingesetzte Qualifikationen

Cisco Switch, Cisco Router, Mathematik


Ausbildung

Information and Communication Engineering
(Master)
Jahr: 2006
Ort: Darmstadt

Diplôme d’Ingénieur de Réseaux et télécommunications
(Diplôme d’Ingénieur)
Jahr: 2003
Ort: Beirut

Qualifikationen

• Business intelligence : OLAP, KPI, KRI, Analytics, dashboards, scorecards
• 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


Über mich

Languages:
• Arabic, English, French and German fluent
• Italian and Spanish : Basics

Persönliche Daten

Sprache
  • Englisch (Fließend)
  • Französisch (Muttersprache)
  • Arabisch (Muttersprache)
  • Italienisch (Grundkenntnisse)
  • Spanisch (Grundkenntnisse)
Reisebereitschaft
Weltweit
Arbeitserlaubnis
  • Europäische Union
Profilaufrufe
979
Berufserfahrung
17 Jahre und 4 Monate (seit 07/2002)
Projektleitung
6 Jahre

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