Bert Daniel Email & Phone Number

Orlando, Florida Area

Provides Management Consultation to Banking and Financial Institutions on all aspects of Temenos T24 Banking Software SystemCanadian Western Bank: Provide Management Consultation to a group of banking professionals engaging T24 implementation. Modules includes but not limited to AA Deposits, AA Accounts, Registered Plans, Broker, Estates, Teller, Safety.

• Prepare and review Temenos T24 TAABS Documentation
• Gather Business Requirements to determine gaps between current system and T24 banking system.Prepare Business Requirement and Functional Specification Documentation
• Assist clients during the Design and Build stages of the project
• Functional Training of internal and external clients on all aspects of the core system
• Successful implementation of assigned applications on go-live date.
• Coordinated interface between T24 Delivery Module and Clients SWIFT ALLIANCE system

• Spearheaded the Documentation Management Enhancement Project
• Provided supervisory and technical assistance to the project team.
• Ensured the project team operated within the guidelines of the project.
• Assisted in developing project methodologies.
• Managed the project issues log.
• Performed document audit.

• Directed the Implementation of Customer Service and Streamline Process Delivery for Trade Banking Performance Improvement.
• Managed Project deliverables from initial to migration stages.
• Provided leadership to a staff of 26 L/C professionals and managers responsible for all aspects of L/C processing, including confirming, advising, issuing, negotiating and controlling an L/C portfolio of over $300.
• Worked in partnership with LOB sales teams, product managers and American Express Technologies to drive the department towards achievement of longer-term strategic goals for AEB and the LOB’s.
• Established and maintained strong-risk controls over business to prevent operational risks and losses without disabling or impeding the growth of the business.
• Participated as a Subject Matter Expert during review, testing and migration of Globus Letter of Credit and Treasury Systems in Asia and Europe.

• Coordinated the implementation of system version 6.0 at local Client site, resulting in quicker application turnaround time and Automatic system interface.
• Produced Bank Trade System business requirements.
• Coordinated System Requirement Specification for Bank Trade System.
• Coordinated system testing to ensure proper system functionality and year 2000 compliance.

• Directed 11 professionals engaged in processing Commercial Letters of Credit under various Government Programs (CCC, AIG, EXIMBANK) as well as Standby Letters of Credit, Collections and Reimbursement.
• Directed the implementation of Document Tracking System ”DOC TRACKER”.

• Directed staff of 25 professionals engaged in processing Commercial (AID, CCC) and Standby Letters of Credit.
• Coordinated the re-engineering of the department. Trained staff and implemented a Geographic Workstation Environment. Improved controls and service levels, resulting in a “1.1 Audit” and improved Letters of Credit.

• Directed 30 professionals engaged in processing Commercial Letters and Standby Letters of Credit

• Examined shipping documents in accordance with the Uniform Customs and Practices for Documentary Credits.

Associates, International Banking

Academic