Andre J. Leek Email and Phone Number

To integrate parts of ABN-AMRO in DB, locations of project are Hamburg and Amstelveen. Also monitoring the developers of this project in Kiev and Moscow.

Implement the eurosystem for all countries with currency euro on a standard IT-platform called: Collateral Central Bank Management (CCBM2) as successor to the ECMS system. This platform is developed by the National Bank of Belgium (NBB) together with De Nederlandsche Bank (DNB)Unfortunately the project stopped the end of September, it was not succesful.

The Swift gateways (SAA / SAG) with a total of 11 locations all over the world must be integrated and consolidated to one central SwiftNet Adapter in the UK. To realise without interfaces, changes or new procedures for the world wide local offices.a) Organizing workshops, meetings, kick-off.b) Implementing Local laws/rules in the gateway (UK).c) Study introducing software for AML (money laundering, list of suspicious people.)d) Managing the team in the UK and monitoring the locals.e) Overview of end to end high level and low level design.f) Create the implementation plan. g) Managing the offshore testteam in India (Functional and non-functional). h) Prestudy specifications for SEPA (SAG).

European project ESES (Euro clear Settlement of Euro next-zone Securities), implies customizing SWIFT (i.e. MT6xx, MT5xx, MT9xx, MT2xx) messages. Cooperation with Euroclear and LCH Clearnet. Starting with PID.a) For shares and derivatives knowledge (i.e. FX, Bonds, Swaps) see the last page.b) Create requirements documentation (must, should, could)c) DNB, Target2, Loro, Nostro, EOD. d) Create plan of action, impact-, gap analyses, planning, budget. (Tools: RUP, XML, UML)e) Meetings with users, managers, developers and shareholders.f) Prestudy reconsiliations different data and swift (Intellimatch).g) Monitoring life cycle inluding tests (UAT), architecture (information-, process architecture)h) SEPA/PSD, BIC, SWIFT, IBAN (Corresponding banking, Network banking). Cash Management.i) Contact supplier Swallow Tech for software update. (CaratNOS, CaratSEC and CaratPOS)

Employed on the department of Business Consultants and architects. (BCA). FD for European project MiFID (Record keeping, Transaction Reporting, Reporting to clients, Post Trade Transparency) with Fortis Brussels. Several projects in cooperation with the business. Intermadiair between business - and IT-department.a) For shares and derivatives knowledge (i.e. FX, Bonds, Swaps) see the last page.b) Create plan of action, impact-, gap analyses, planning.c) Create requirements documentation (must, should, could)d) Initiate meetings/workshops with users managers, developers and shareholders.e) Monitoring lifecycle inluding tests (UAT), architecture (information-, process architecture)f) Study introducing software for AML (money laundering, list of suspicious people.)g) Study redesign collateral (seeker) management. Prime brokerage (lendings, borrows).h) Dealing-/ Trading room, Reuters, Bloomberg.i) Clearing, Settlements, Euronext, Counterparty, Reconsiliations (Intellimatch)j) Update/modification. (GOSOS, Business objects, Martini, Global one). Package selection.k) Advise, monitoring, architecture (Business -, Process -, Information -, Application architecture).l) Financial administration, interfaces for BASEL II (datawarehouse), crystal reports.m) Study redesign settlement interface. (Martini, Global One)n) Study redesign Global One introducing new Swift messages (i.e. Swift MT56x, MT2xx) with Sungard.o) Study the need for a life cycle management tool of routing shares and claims (STP).

Define study of migration of payroll system from IBM Mainframe to a Sun UNIX system. The payroll for all the employers of AH and daughters. (i.e. Gall & Gall, Etos)a) Create analysis, i.e. Impact, gap, feasibility)b) Create requirements documentation (must, should, could)c) Initiate meetings/workshops for users (sox).d) Study redesign reports (IFRS and IAS), Financial administration, SOX.e) Advise, monitoring, architecture (Business -, Process -, Information -, Application architecture).f) Project init RUP, UML, XML.

A study of integrating two companies take into account the different cultures. (German and English)HBOS with a life insurance company in Germany. Setting up and initiate the various projects that arise from this with the business and the IT-department.a) Create plan of action, impact-, gap analyses, planning, budget..c) Create requirements documentation (must, should, could)d) Initiate meetings/workshops with users managers, developers and shareholders.e) Planning and budget the project.f) Market risk (interest, currency)g) Prestudy static data and reference data (KYC), define procedures.h) Cash Management, electronic banking.

Project inventory change monthly tax paying for people who stopped working. (pensioners).a) Create reports i.e. Impact, gap, feasibilityb) Create requirements documentation (must, should, could)c) Create global design and functional design.d) Monitoring lifecycle inluding tests (UAT).e) Architecture (information-, process architecture).

Offshore coordinator for a team in India maintenance only. Projects in cooperation with the business and the IT-department.a) Create impact-, gap analyses, planning, budget. b) Create requirements documentation (must, should, could)c)Initiate meetings with users managers, developers and shareholders.d) Monitoring lifecycle inluding tests (UAT), architecture (information-, process architecture)e) Study introducing software for AML (money laundering, list of suspicious people.)f) Weekly conference calls with India. (progress, problems, planning), daily by e-mail and phone.g) FM administration, Loans, Mortgage, Market risk (Interest), Tools: RUP, XML, UML.h) Architecture (information-, process architecture).i) Implementation CMMI level IIj) Static data and reference data (KYC), define procedures.k) Anti Money Laundering (AML), list of suspicious people.

Project 'Debitabrechnung' is the administration of German (credit) card holders used all over the world.a) Create all i.e. High level, Impact, gap, feasibility b) Create requirements documentation (must, should, could)c) Clearing, settlements, Cash management, Financial administration.d) Tools: RUP, UML. Risk system Monte Carloe) Define interfaces with SAP system.f) Monitoring lifecycle inluding tests (UAT)

Cordaptix takes care the administration of house holdings utilities green-gray supply of electricity, gas and water. With single and double metering. Inventory adjustments with the selling – and accounting department.a) Defining requirements, global design.b) Calculation of the monthly payment from the history.c) Test and test support delivery models. (TOAD, SQL)d) Make a user manual for different departments.e) Interfaces transactions to the general ledger.f) Monitoring lifecycle inluding tests (UAT)

To describe existing programs without description (functional and technical) conform the standards of Rabo.a) To deliver all the documents which belong to the program made from prog specs.b) Programs flow (UML)c) Create procedures.d) Loans and mortgages.e) Create user documentation.

The administration of the home banking packages. The projects concern the administration of the identifier for the internet payment at home. The development the administration of account statements for seven years together with the legal department. (E-archive) Exploring the most efficient method of storage of so very much data.a) Define interfaces between Mainframe and HP Unix for the migration. (replacement Mf)b) International Cash Management, electronic banking.c) Select supplier for the data storage (Worms)d) Create i.e. High level, Impact, gap, feasibility e) Monitoring lifecycle inluding tests (UAT)f) Create new DB2 tables and modify SWIFT messages.g) Test input and support for the tests in house. (UAT)h) Define parameters for a letter generator (DOC1).

To create a totally new system to control all the credit card actions of German people all over the world. Inclusive the traffic between the German banks for settlement and clearing. The system called 'Debitabrechnung' must process about 80.000 till 100.000 pin transactions a day.a) Project 'Debitabrechnung' is the administration of German card holders used all over the world.b) Create requirements documentation (must, should, could)c) Clearing, settlements, Cash management, Financial administration.d) Tools: RUP, XML, UML. (ETL)e) Define interfaces with SAP system.f) Monitoring lifecycle inluding tests (UAT)g) Meetings with users managers, developers and shareholders. (legal department)h) Planning workshops for users. Planning of budget.i) Market risk tele made (currency, interest). Risk system Monte Carlo