Netsabel Moreno T. Email & Phone Number

London, Gb

London Area, United Kingdom

London, Greater London, United Kingdom

• Collaborated with Global Teams: Worked with stakeholders across APAC, US, and UK to define and implement OKRs (Objectives and Key Results).• Data Insights & Digital Transformation: Led senior-level business analysis for Data Insights and B2C Digital Transformation projects, partnering with Payments Data Analysts and Digital Access teams.• Regulatory Compliance Transformation: Spearheaded business process transformation for regulatory compliance with FCA, FINRA, and APAC regulatory… Show more • Collaborated with Global Teams: Worked with stakeholders across APAC, US, and UK to define and implement OKRs (Objectives and Key Results).• Data Insights & Digital Transformation: Led senior-level business analysis for Data Insights and B2C Digital Transformation projects, partnering with Payments Data Analysts and Digital Access teams.• Regulatory Compliance Transformation: Spearheaded business process transformation for regulatory compliance with FCA, FINRA, and APAC regulatory bodies, working closely with Product Owners and Agile Scrum teams.• Business Process Analysis: Conducted comprehensive ‘as is’ and ‘to be’ business process gap analysis to identify improvement opportunities.• Product Management: Created and managed product backlogs, contributing to the definition of product roadmaps.• User Acceptance Testing: Coordinated and oversaw user acceptance testing to ensure product quality and compliance. Show less

London, United Kingdom

• Global Fraud and Identity Data Verification: Working in collaboration with Scrum Agile Deliver teams performed Business Analysis function for Identity Verification and Fraud prevention• Regulatory and Compliance Projects:o Implemented the 2017 EU directive for AML/KYC compliance.o Enforced Secure Core Policy, including the adoption of two-factor authentication and product platform upgrades.• Product Enquiries and Support: Acted as the primary contact for product-related… Show more • Global Fraud and Identity Data Verification: Working in collaboration with Scrum Agile Deliver teams performed Business Analysis function for Identity Verification and Fraud prevention• Regulatory and Compliance Projects:o Implemented the 2017 EU directive for AML/KYC compliance.o Enforced Secure Core Policy, including the adoption of two-factor authentication and product platform upgrades.• Product Enquiries and Support: Acted as the primary contact for product-related inquiries, providing support to regional and global delivery teams.• Third-Party Engagement: Managed relationships with third-party data service providers, overseeing product and data updates Show less

Dubai, United Arab Emirates

• Financial Services Projects: Led various projects within financial services, specializing in retail banking solutions such as customer profiling, lending, credit scoring, and KYC compliance.• Strategic Business Transformation: Directed strategic business process transformations across multiple industries.• Stakeholder Engagement: Collaborated with key stakeholders to define target business operational designs.• Third-Party Integrations: Managed engagements with third-party data… Show more • Financial Services Projects: Led various projects within financial services, specializing in retail banking solutions such as customer profiling, lending, credit scoring, and KYC compliance.• Strategic Business Transformation: Directed strategic business process transformations across multiple industries.• Stakeholder Engagement: Collaborated with key stakeholders to define target business operational designs.• Third-Party Integrations: Managed engagements with third-party data providers to integrate additional external services into ‘to be’ processes, including SAP, core banking systems, and external credit information services. Show less

Panama

Infosgroup is a CMMI certified software development vendor and ERP solutions providerSDLC: Project planning, resources planning, scope management, project communications (internal and external), financials, quality assurance, execution control, risk management, change management and project closureProjects dashboardsImplemented a web-based HRMS solution in J2EE for the Panama Canal Authority (ACP) as technical manager. Rational Unified Process designer for Telefonica… Show more Infosgroup is a CMMI certified software development vendor and ERP solutions providerSDLC: Project planning, resources planning, scope management, project communications (internal and external), financials, quality assurance, execution control, risk management, change management and project closureProjects dashboardsImplemented a web-based HRMS solution in J2EE for the Panama Canal Authority (ACP) as technical manager. Rational Unified Process designer for Telefonica Moviles Panama.Rational Unified Process designer for Copa Airlines.Solution implementation for Government institution (Ministry of Interior) using Oracle Application server and Oracle PortalExperience with BI, ERP, HRMS and Payroll solutions and reporting toolsSupervisor for a team of 5 consultantsIndustries / sectors:AerospaceGovernment TelecommunicationsManufacturing Show less

Costa Rica

Responsibilities: Implementation manufacturing software solutionsOracle Developer to J2EE migration specialistIndustries / sectors:Food and beverageManufacturing