Gil Modai Email & Phone Number

Israel

* Initiation and leadership of 2 CEO focused projects: 1) An overall detailed design and build of a tuning simulation which generates AML rule based Alerts and uses statistics and profiling as tools to optimize and suggest a set of risk oriented thresholds and scores to be implemented in production. 2) An innovating multi dimensional segmentation model that maps clients according to their related risk. This segmentation supports allocating different thresholds and scores according to the client's calculated risk. The segmentation model results are used as one of the inputs for the simulation model described above.* Cross managing both business analysts and development resources.* Project planning based on available budgets , resources and priorities.* Creation of RFI and RFP documentation and responds to Vendors* Scoring Proposals to determine selected solutions.* Supporting the compliance teams' interactions with both internal auditors and regulators.

Tel Aviv, Israel

SME & Lead business analyst in an implementation project of Bottom Line CFRM AML solution in a multinational Insurance company covering General Insurance, Health Insurance, Life Insurance and Asset Management. Customizing the product across Five Old Mutual branches- Kenya, Rwanda, Tanzania, Uganda, South Sudan.

Tel Aviv Area, Israel

SME & Senior Business Analyst, advising clients on recommended implementation approaches, including - Source to target data mapping, ETL, Data Validations, Test plans, System Tuning – across various platforms (AML, KYC, CDD and Fraud ) and data bases(rational, big data).Leading a team of AML (Anti Money Laundering) Business Analysts.Comprehensive responsibility for business aspects (for both business and technical aspects ) throughout the project life cycle.

Tel Aviv Area, Israel

Senior BA Position undertaking analysis and consulting activities related to Tuning an in-house Anti Money Laundering (AML) compliance system.Reviewing HSBC AML requirements and solution capabilities.Compiling an optimization plan to focus the monitoring on risk areas and reduce false positives- based on AML and banking industry standards.Building collateral to enhance HSBC teams' tuning capabilities.Creating customized simulation procedures in 'Proc SQL' (SAS) and 'Hive SQL' (Hadoop) Designing an additional scoring layer to enhance the system tuning capabilities.Reclassifying segments for more efficient ongoing maintenance of the system's tuning parameters.

Tel Aviv Area, Israel

Senior Business Analyst in a project which involves replacing compliance monitoring IS -from ‘Norkom’ to CFRM from Bottomline Technologies - AML/CTF, KYC/CDD, Correspondent Banking and Sanctions (Transaction Screening).Group project covering Austria, Czech Republic, Slovakia, Romania, Hungary, Serbia and Croatia.Activities include- detailed design of interfaces, advising on new covering rule set for correspondent banking -based on Swift and SEPA payments, entity consolidator and country extractor architectures, tuning strategies.

Tel Aviv Area, Israel

Lead BA Position involved in 2 multi-phase projects - Retail banking, Institutional Banking.Implementing AML (Anti Money Laundering) systems and advising on system integration.Managed a team of BA's, source to target data mapping, detailed designs of costumed procedures, reporting tools and other UI features, tuning.The Retail Banking project included upgrade of ‘Actimize’ from SAM 3.X to SAM 8.X and data migration from Oracle to SQL Server.The Institutional Banking included a multi phase project involving Implementation from scratch of ‘Actimize’.

Tel Aviv Area, Israel

Business analyst participating in several projects in Barclays involving ‘Actimize’ compliance IS, on regions- Jersey (UK) , Singapore, Monaco and Geneva .Source to target mappings, test planning and execution, simulation queries, report building, hands on defect handling in production, ongoing user support and advisory.

Tel Aviv Area, Israel

Business Analyst and system analyst in a project which include composing detailed designs and implementing fixed income products and fraud models (Wash Trades, Front Running large orders, Parking etc.).

Tel Aviv Area, Israel

Project manager & System Analyst in Foreign Exchange Dealing Room’s I.S. unit.projects Plan, system design, user advisory, hands-on maintenance modules, interfaces and tables, acceptance tests and bug fixing.

Tel Aviv Area, Israel

System Analyst in Foreign Exchange Dealing Room’s I.S. unit Designing and maintaining interfaces (mostly compiled in ‘Data Stage’) to and from internal / external sources (Bank of Israel, Market data companies etc.)Design and implementation of OTC options and interest rate derivatives models -in production, creating customized reports with ‘business objects’ (’BOXI’), ongoing user support and advisory, hands on bug fixing and problem solving.

Tel Aviv Area, Israel

System Analyst in Foreign Exchange Dealing Room’s I.S. unit.Composed Design documentation based on users' & regulatory requirements.Acceptance Tests User advisory Hands on system maintenance Design And implementation of DWH systems providing analysis on dealing room’s turnovers and profitability.

Tel Aviv Area, Israel

Tutor, assistant lecturer and Projects examiner in the fields of Information Systems, project Management and software Quality Assurance.

Tel Aviv Area, Israel

Business Analyst responsible on ongoing planning, development and maintenance of information systems which operates the complex financing of real estate projects.Taking part in two of the bank's I.S. committees.

Tel Aviv Area, Israel

Quality Assurance Project Manager in a Software Quality Assurance planning and test performance company.Project Manager in the company's financial sector division.Main responsibilities:• Q.A. project planning (budget, resource management, schedule planning Etc.)• STP, STD and STR documentation (system test planning and test scenarios). • Main projects performed in 'Discount' commercial Bank and in a pension fund.

Master Of Business Administration (M.B.A.), Computer/Information Technology Administration And Management, 90.5

Dean of Students excellence rewards.

Bachelor’S Degree, Finance And Financial Management Services , Marketing, 92

“Wolf Foundation” excellence scholarship. Dean of Students excellence rewards.