LBG PROJECT 2

Project Goal(s)

Change transformation of Global Payments to become compliant with Foreign Account Tax Compliance Act (FATCA) regulation

Contribution

– Designed and delivered a change programme with activities covering Retail, Commercial, Insurance, International, Wealth, Private Banking, Trading System (Forex, Derivatives, Bonds, mortgaged backed securities and asset-backed securities), Black Horse functions.

– The work undertook was accountable for 60% of a programme lifetime budget over 3 years. Worked on the programme from scratch and built the requirements. Also managed over 400 change requests for this programme.

– Activities also involved management of several project managers / offshore teams / multiple BA’s and architects to deliver the requirements.

– Designed the File Extract Format Specification, which was adopted as LBG standard for any ETL feed.

– Ensured banks global customer/account records be made available for FATCA classification

– Performed Data migration/data cleansing of several million customer records across several different systems covering Retail, Commercial, Trading, Commodities, Insurance, International, Wealth, Share Dealing etc.,

– Data migration several million account end of day balances across 20 different systems

– Ensured migrations did not affect live service of systems ‘downstream’ of the central mainframe

Technologies/Framework for data/management/delivery

To complete

Outcomes

Achieved full regulatory compliance with FATCA. Delivered a full Change transformation and implemented several feeds and delivered the entire programme lifecycle (initiation through to implementation/support) including ETL, SAP, ORACLE, DataStage, Group DataWareHouse,  for Retail, Commercial, Insurance, International, Wealth, Private Banking, Trading System (Forex, Derivatives, Bonds, mortgaged backed securities and asset backed securities), Black Horse, Asset Management, Wealth, Insurance and Trading functions.

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