Miguel Martinez Email & Phone Number

Chicago, Illinois, United States

Chicago

• Core banking platform assessments: Assessed the current state of the bank's core and ancillary applications. Conducted capability sessions to elicit current state gaps and determine desired target state. Created the RFP documentation and vendor validation criteria in preparation for the RFP and PoC process.

Chicago

• End to End AML/KYC process and technology assessment - Reviewed existing policy for gaps to regulatory requirements - Oversaw creation and delivery of technology and process flows - Created an inventory of existing systematic and reporting controls - Developed conceptual view of the existing KYC ecosystem• Regulatory Technology Transformation and Implementation Support (KYC/AML) - Created management reports tracking system defects and data gaps - Provided SME… Show more • End to End AML/KYC process and technology assessment - Reviewed existing policy for gaps to regulatory requirements - Oversaw creation and delivery of technology and process flows - Created an inventory of existing systematic and reporting controls - Developed conceptual view of the existing KYC ecosystem• Regulatory Technology Transformation and Implementation Support (KYC/AML) - Created management reports tracking system defects and data gaps - Provided SME support for post implementation support of the newly implemented KYC/AML system - Assisted in the planning, coordination and execution of User Acceptance Testing - Managed a group of 20 acceptance testers to ensure completion of assigned test scripts• Implementation of Data Governance Portal and Standards - Created user stories for data governance portal and managed backlog through Jira - Validated latest sprint deliverable with development resources - Created wireframes/mock-ups to facilitate the development of the data governance portal - Created and maintained user guide and site map for governance portal Show less

Chicago, Illinois

• Assessment of mortgage entity data architecture - Conducted stakeholder interviews to document current state architecture - Assisted in the creation of the reference architecture of current and future state - Identified tools to be assessed for usage in future state• Project Manager for finance shared services implementation - Managed third party vendor deliverables and timeline - Ensured timely delivery hardware, software, knowledge transfer plans, and… Show more • Assessment of mortgage entity data architecture - Conducted stakeholder interviews to document current state architecture - Assisted in the creation of the reference architecture of current and future state - Identified tools to be assessed for usage in future state• Project Manager for finance shared services implementation - Managed third party vendor deliverables and timeline - Ensured timely delivery hardware, software, knowledge transfer plans, and logistics - Assisted in status delivery sessions with stakeholders, PM counterparts, and Steering Group Show less

• Led requirements elicitation sessions for homegrown CRM and IVR• Documented and conducted user acceptance testing• Created wireframes in conjunction with UX for interface changes• Participated in requirements quality reviews

•Experience dealing with foreign customers mainly from South America•Leverage knowledge of SQL, Data Services, and Report creation to perform Data Health Assessment •Use of SAP Business Objects Data Service and SAP ETL methodologies to extract and transform data based on customer needs•Ability to create new custom cleansing packages based on business rules, migrate data cleansing packages from Data Service 4.0, Information Steward, and export cleansing packages to Data Service… Show more •Experience dealing with foreign customers mainly from South America•Leverage knowledge of SQL, Data Services, and Report creation to perform Data Health Assessment •Use of SAP Business Objects Data Service and SAP ETL methodologies to extract and transform data based on customer needs•Ability to create new custom cleansing packages based on business rules, migrate data cleansing packages from Data Service 4.0, Information Steward, and export cleansing packages to Data Service •Data profiling experience for columns, address, dependency, redundancy, uniqueness, using Information Steward Data Insight connections, rules editor and score card •Ability to migrate, parse, and cleanse Customer/ Vendor/ Material master data into SAP IDocs using SAP Best Practice Data Migration Templates ERP, HCM and CRM •Sound understanding of Data Services Data Integrator, Data Quality and Platform transforms for capturing changed-data, evaluating data quality, cleansing data, implementing business rules and creating reports •Experience installing and configuring Information Platform Services, SQL Server 2008 and Information Steward for high software performance and user security Show less

•Developed documents for business areas using xPression Document Design •Created Test Cases •Queried databases for information needed in test cases •Analyzed current documents for future projects •Recorded changes made during current projects •Analyzed requirements to plan development •Tested Country Farm Owners quoting system using manual test cases and HP QTP automated scripts•Collaborated with particular business areas over current development projects