Claudio Zernicki, Pmp Email & Phone Number

Miami/Fort Lauderdale Area

Implementation of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Solutions for Financial Institutions:• ON-DECK: Client onboarding software which streamlines the account opening process through dynamic forms and questionnaire based on product and client profile• Financial Crimes Enforcement Network (FinCEN) SAR and CTR Electronic filing • Foreign Account Tax Compliance Act (FATCA) Electronic process• Integrations Implementation Manager utilizing web services and APIs integration tools for the most recognized Financial/CRM platforms like: Jack Henry (jXchange), FIS (Connectware), Lexis Nexis (Bridger Insight) and Salesforce CRM

Miami/Fort Lauderdale Area

• Perform all phases of the SDLC for the company core products which are business applications for mobile devices and web based systems. • Manage the company's flagship system: RoutePro, a routing software created to meet the needs of the distribution/delivery industry. I am involved with all aspects of the implementation: analysis, design, development and delivery. System to be rolled out in 20+ clients, including prestigious corporations from food distribution business sector, as Badia Spices, La Fe and many others. • System migraton to Windows Mobile 6.5 platform using .net Mobile and SQLCE database technologies. Device-server synchronization and backend modules implemented in .net web based platforms, and replacing legacy platforms. • Acquired systems and business knowledge and implemented first client in less than 3 months.

St Louis, Mo

• Recruited to analyze, design, develop, and modify computer systems, in particular the ERP Instyle Apparel manufacturing system, utilizing Genexus Development Environment and Genexus family products and SQL Server.• Assisted and led on meeting project objectives within the constraints of scope, time and quality by planning, collecting requirements and performing gap analysis, development leading, directing and managing project execution, developing test plans, and managing change control.• Successfully implemented proprietary InStyle ERP software system in 8 organizations (domestic and international organizations in Latin America) of different sizes, ranging from 5 to 50 end-users• Team leader and project manager implementing Ecommerce web-based system and integration with credit cards, merchants and shipping services, on apparel manufacturing organizations.• Managed custom development projects through all phases of SDLC - analysis, design, development, testing, implementation, and post-production support.

Analyzed, designed and built information systems utilizing Genexus Development Environment and Genexus family products.Generated systems utilizing the following Genexus code generators: Visual Foxpro (Client Server and stand-alone technologies), Java (Win and Web environments). Databases: Oracle, SQL Server.Built Information systems on the following business areas: Apparel manufacturing, Financials.

Recruited to analyze and design specific project for the social security bank of Uruguay (B.P.S. - Banco de Previsión Social).The project consisted on creating a Workflow Toolkit, in order for skilled people to create their own workflows corresponding to the different filing processes of the bank.

Managed 2 different computer laboratories on recognized Uruguayan university. Provided assistance to students on visual programming, operating systems, operating tools, taught on several cases, maintained hardware and software updated.

Pmp, Project Management

Bachelor'S Degree, Bachelor Of Science, Information Systems; Information Systems Analyst

First Certificate, English

Education record