Banking Software
These involve custom programs and coding in C#, .NET and SQL Server, and T24 modules, customization and parameters setting according to business requirements, custom screens and enquiries, set up of various tables and schemas that permit business to digitize their work effectively, and advanced interfaces for exporting data, continuous text integration, business change, migrations, extract and modification of static data for purposes of accounting, reporting, control and filtering, auditing and archiving.
BNP PARIBAS
06.2023
11.2025
Software Architect ISO20022
Contract: Responsible for SWIFT ISO20022 upgrade and transformation project across all environments and products
Liaison with ERI OLYMPIC core banking system. MT to MX transformation (SWIFT ISO20022)
Implementation of a set of MX messages (XML/IBM WebSphere) multi-routing.
Manage multi-national teams and changed architecture (M2M Cross Products) for the needs of SWIFT ISO20022
XML/XSD Assets validation, SQL Server – revised Routing Rules (2 models), SWIFT Alliance, Interact, CUG groups, RMA keys
Broad aspect on conversions, experienced in Settlements and Accounting, Payments, T2 Space (CRDM for shared data management) in ECMS, reference data, syncing Code Set external lists and more.
EAST WEST UNITED BANK
08.2019
01.2023
QA LEAD (SVP)
Permanent: Responsible for software quality assurance (SQA) on company level under Chief Information Officer.
Programming Test Campaigns (C#), Python callers, PSD2 Quality Assurance tests (C#), QA Framework setup
Implemented solutions (C#) for Internet Banking (C#), JSON designers for REST dynamic APIs
Implementing QA & Testing for MiFID-2 & PSD2 for T24
Programmed & refactor programs to meet SQA levels. IB functional API testing (with LuxTrust certificates).
THAKRALONE
02.2018
07.2019
T24 PRINCIPAL CONSULTANT
Contract: Consultancy on T24 IT in Migration, Reporting, Testing and Management, performance, audit.
Pvarious projects covering all aspects of T24 in all modules, depending the customers’ specific needs.
BANK OF SINGAPORE
Contract: Consultancy on T24 IT Testing and Management ThakralOne Singapore
Programming HP ALM with new Test scenarios and Test cases, integrating test campaigns, T24 portfolio of screens
Training of users on bank level on testing policy and campaign objectives.
PSSLAI BANK
Contract: Assessment for migrating T24 core banking platform with Loans and Cards to SAP.
Consultancy involved migration planning, SQL Server migration plans, technology pass-through, Customer and Data migration.
The migration involved also study on migrating metadata from SQL Server and feasibility study presentation.
Himalayan Bank
Contract: Assessment of T24 core banking platform for the End of Day Jobs scheduling, optimization of running jobs, T24 consultancy reporting on performance.
AGRICULTURAL
DEVELOPMENT BANK
Contract: Expert advice for T24 core banking platform under AIX of IBM Nepal which was analyzed for performance. Separate analysis was done for the EOD Jobs performance, consultancy over optimization of running jobs, T24 study on: performance and various implementation points, connectivity via satellite and Nepalese calendar implementation.
Machhapuchhre BANK
Contract: Assessment for migrating T24 core banking platform with Loans and Cards to SAP.
Consultancy involved migration planning, SQL Server migration plans, technology pass-through, Customer and Data migration.
CIVIL BANK
Contract: Installation check up, logs study, procedural control, assessment for T24 core banking platform with Core system – Customer, Account, core setup.
Consultancy recognition of development procedures, EOD/SOD jobs, enquiries performance.
STANDARD CHARTERED BANK
02.2018
02.2017
IT TECHNICAL LEAD
Contract: Technical implementation and Compliance Reporting for PSD2 and MiFID-II.
Designed, and implementing (C#/SQL Server, Condor+/Bloomberg) system TITAN which became IT asset of the bank worldwide.
Team Lead, Wealth Division Business Team; lead IT implementation of MiFID-II solution (5 teams, UK/India/Singapore).
Introduced SPARX assisted design & architecture on TOGAF core principles
Domain-Driven and Aspect-Oriented (DD/AO) architecture – renovation.
Architectural Landscape Lead: created new mappings and data sourcing (APA/ARM reporting/XML based), Test-driven development.
CREDIT SUISSE
12.2016
02.2016
TECHNICAL ARCHITECT
Contract: Delivered math libraries (C#) for iOPT (portfolio optimization package) for portfolio rebalancing (.NET)
Provided back-end implementation of custom Portfolio Preservation Strategy (PPS) program (C#/Oracle)
Lead the implementation and testing of back-end calculations engine for portfolio re-balancing. (Variance/CoVariance/Correlation etc.) and indices (Sharpe/Jensen/Calmar/CAPM reporting/Lattice models etc.).
Preparation of datasets for interface to MATLAB server. Unit and Regression testing, debugging and simulations.
T24 versions and enquiries, new interconnecting tables, programming async interfaces, BRD/FSD compilation
CREDIT SUISSE
07.2013
01.2016
TECHNICAL CONSULTANT
Contract: Developed MiFID – FATCA business requirements analysis (Solution Concept review and approval, architecture patterns for EMEA region, SDLC Documentation).
Designed and programmed automation tool (C#/SQL Server) for FATCA regulatory reporting (XML on XSD and XPath) (Regions: UK, Guernsey, Gibraltar, Mexico Lomas – Virreyes with UK liaison)
Lead Clariden Leu Bank migration Project (PowerBuilder/Oracle to SQL Server/PL/SQL/T-SQL).
SQL Server transformation queries to export data from Clariden Leu into SQL Server tables, BRD/FSD documents done.
CREDIT SUISSE
06.2013
03.2010
SENIoR BUSINESS ENGINEER
Contract: MIS system re-engineered (‘ADG’ solution upgraded – Java front, MS-SQL back) – all with UML/UML 2.0 docs.
Developed Accounting Reporting module and Business Reporting (KPIs) under CMMI-2 framework from GLOBUS export files.
Documented, tested and reporting using HP Mercury, JIRA and Confluence etc.
KBL BANQUE
01.2010
09.2009
SENIoR BUSINESS ENGINEER
Contract: Re-engineered parts of core banking system code (AIX server). AIX/UNIX scripting.
Prepared on weekly basis impact analysis on system (part for asset management and Securities business)
Temenos source code management and custom codebase identification.
Analysed current business flow and made regression tests on new codebase.
DEUTSCHE BANK GENEVA
08.2009
03.2009
SENIoR ANALYST ACCOUNTING
Contract: Designed and Implemented Database and custom system DataCube solution for bank’s system GMIS, including ETL tools to external databases (.NET v2), data from T24 system tables.
Responsible for SAP integration (accounting link to SAP interface), accounts migration, control, interfaces (ABACUS and other systems, CRES for Deutsche bank risk assessment), align procedures for statutory reporting.
Implemented and tested (with regulator’s sandbox) solution for IFRS 39 and Basel-II.
Programmed data extraction for Crystal Reports v9 (ODBC) and complex Accounting statements (inter- departmental use) for balances of Accounts, Trial Ledger per currency per period per category of products and others.
BANQUE DE LA POSTE
01.2009
07.2008
SENIoR BUSINESS ANALYST ACCOUNTING
Contract: prepared FT accounting articles and transactions from old system (COBOL), analyzed and set-up FT Commissions and Charges (FOREX), internal reporting per currency and per banknotes enquiries.
Data controller − Data correlation, data cleaning using ETL tool (OFS/Temenos Systems) and interface to MS-SQL Server (with data transformation).
GLOBUS reconciliation on balances of Accounts, Trial Ledger per currency per period, statements of accounts, special accounting entries reporting.
Raiffeisen BANK
06.2008
03.2008
SENIoR BUSINESS ANALYST ASSET MANAGEMENT
Contract: Prepared and implemented asset allocation matrix – parameterization, portfolio management, positions (modified Dietz, average and weighted balances and more)
Implemented Reporting on Securities, charges, commissions of various types, leverage analysis, correlation reporting.
Mathematical BRD/FSD with proofs of calculations for GLOBUS
ATTICA BANK
02.2008
07.2001
IT ANALYST (SVP)
Permanent: Programmed and implemented from scratch the Accounting system (chart of Accounts in T24 from old mainframe) –Oracle GL and financials: balance sheet, chart of accounts, equity reporting, trial balance, accounting articles, enquiries, daily reports, end-of-month/end-of-year reporting, Nostro reconciliation, Asset Management and Depositories setup.
Led various efforts over time on core banking system’s (GLOBUS) modular implementation on Customer/Accounts, MMs & Repos, LDs, MG, Limits & Collaterals with risk management, Past Dues, SWIFT interface, profitability reporting etc., & implementation of IAS 39.
EGNATIA BANK
06.2001
01.2000
SENIOR ANALYST (SVP)
Permanent: Accounting system interface for General Ledger, Profit and Loss, Special Ledger report from AS400 (change of local currency to the new EUR currency – transformation of accounts, including equity and PL).
Refactoring and GLOBUS Version, Enquiries and data analysis, BRD/FSD analysis and documentation.
INFORMER SA
12.2000
07.1997
GLOBUS BANKING ANALYST
Permanent: Programmed and implemented from scratch the Accounting system (chart of Accounts from old mainframe) – balance sheet, chart of accounts, equity reporting, trial ledger, accounting articles, enquiries, daily reports, end-of-month/end-of-year reporting, Nostro reconciliation, Asset Management and Depositories setup etc.
GLOBUS Version, Enquiries and data analysis, BRD/FSD documentation, system customization as per customer requirements.
Tirana bank
06.1997
04.1996
TREASURY CHIEF DEALER
Permanent: Created Dealing Room for the new bank, established lines, corporate account with central Bank of Albania (B Signature), FOREX trading mainly for cash settlement and position keeping.
Created operations and procedural manual, treasury reporting, position management, SWIFT validations, interest rates and FX tables including margin policy, banknotes exchange, pricing and costing.
Piraeus bank
03.1996
07.1994
FOREX DEALER
Permanent: FX/Treasury Dealer (FOREX/MM) Licensed trader.
FX and MM dealing, front desk. Currency position closing in BoG (squaring).
Trader in XAU/XAG, SWAPS, Forwards, Retail FX deals and Greek Drachma Interbank Market, FX banknotes, reconciliation, rates. Interest rate/Currency swaps, Forwards (outright).
EUROSEC SECURITIES
06.1994
03.1991
STOCK BROKER TRADER
Permanent stock broker, trader floor ASE, Equities.
Customer’s portfolio, stock price forecasts and evaluation, professional advices, order taking on commission.
Training for market analysis, Technical Analysis, balances sheet ratio analysis, evaluations, portfolio management (CAPM), reconciliation, book closing & follow-up. Licensed for floor trading for ASE.
EUROSEC SECURITIES
02.1991
03.1990
APPRENTISHIP STOCK EXCHANGE BROKERS
Permanent employee (apprentiship). Stock exchange, orders execution, order taking, book of trade preparation, manual data entry of orders executed/pending etc. Manual counting and reconciliation of stocks and bonds.