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A Project/Program Director of IT with Financial System, Wire Payment Integration, Implementation, Merger and Migration Expertise with Two-Factor Authentication including over 30+ Successful Assimilations for Global Funds Transfer, Automated Banking Payment Information Delivery platforms. BI-Business Impact to Secondary Operating Systems, Web-based Risk Management Consolidation of Data/Client-DDA Electronic Accounts, MTN, EDI, ACH, ACI and ECN Overnight Acceptances. Cloud-based Integration of ERP Third-Party Vendor Data Software-As-A-Service Architecture Design, Distributed Computing Service Technology, collecting Vendor CCI Connectivity Charges for Crest/EuroClear Pricing, Web-based Consolidation of BAI/Client-Electronic Accounts, Third-Party CUSIP ID Treasury Valuation for Institutional Investor Services across multiple Products, Industries, Locations and Sectors. First Data Credit Card Merchant Account Charge-Backs, Capital Markets, Fixed-Income Treasury Securities, i.e., Asset/Mortgage Backed Securities, FX-Foreign Exchange Rates Measuring KPIs Key Performance Indicators. SDLC and SME Technical Liaison to end-users, ACH, FedWire, CHIPS proprietary multi-MTN Global Payments. G/L Monthly Balances, Charge Backs for End-of-Day Reconciliation Processes, Risk Management Strategies, QA Check-Points for Development and Deployment, Escalating Project Deficiencies, offering Alternate Integration Strategies “Go/No GO” approval, Status Report and Accountability Updates to Senior Management.
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TdNew York, United States -
Sr. Business Execution Sme/PmWells Fargo Mar 2024 - PresentSan Francisco, California, Us* GMTS/Global Treasury Management/Correspondent Banking Subject Matter Expert for Wires* Created matrix of 29 Payment Application Inventory Analyzing the Gaps in Wire Functionality* Data Integration Request from centralized Warehouse of Application Management instructions* YTD Pivot Tables of Incident Latency Defects including Client Impact and Delayed Wire Processes* Follow-up on Wire Transfer Progress status of Recorded Defects from Technology and Business* Verified EOD-Client Payment Processing Status Reports and Impacts from missed Wire Transfers* Analysis of Payment Gaps between incidents related to ISO-20022 defects and XML Mapping* Mapped RTGS and SWIFT PAC.008 and PAC.009 from MT103 and MT202 Payment Formats. -
Global Pay Plus Wire Payments Business Systems ArchitectTd Dec 2021 - Dec 2023Toronto, Ontario, Ca* Subject Matter Expert for Pay Plus verifying Finastra fields to Internal Reporting Systems* Conducted daily status team meetings reporting system status updates to current problems* General Ledger Funds Transfer of EOD-End of Day Settlement Wire reporting to the Fed* Testing of PARC-Payment Archive Research Center/AML ISO Compliance for Wire Transfers* Verified mapping of TD Securities for GAML Automated CAMT/MTS Cash Payments to PayPlus* Daily Production analysis using SharePoint Confluence and assignment of JIRA task updates* TD/FIS-Global Payment Gateway Processing third-party Chase Worldpay Merchant Services -
N-Tier Financial Solution ArchitectMufg Apr 2018 - Aug 2021Chiyoda-Ku, Tokyo, JpMUFG Financial Group as Technical SME-Manager for GPP-Global Pay Plus 04/18 – 08/21* N-Tier Data Flow/Solution Architect for Automated Global Payments with n-Tier/Fiserv* Wrote BRD-Business Requirement Document for n-Tier Data Reconciliation fixes for UAT* Technical Liaison between Business Sponsors/IT Programmers for Dashboard Compliance* Consolidated matrix of Actimize, Broadridge, Mitsubishi Tokyo/Union Bank merged platforms* Identified system-dependent Open-Source Applications to produce Multiple Output Reports* Created n-Tier matrix of available Client Data Services for Chase Worldpay and FIS data* Daily Production data analysis using HP Service Manager and assignment of JIRA updates* Cash Management Cybersecurity-Risk Validation after all reporting Systems reached 100%MUFG Financial Group as Technical Project Manager for GPP-Global Pay Plus/SME (Con’t)* Mapped Master FRD for CleanSlate project to GPP and IntelliTracs for MUFG Database* Writing Technical Specifications to document Automation of Static Data via, FTP-to-GPP* Subject Matter Expert mapping for GPP Debits/Credits, i.e., SWIFT, FedWire, CHIPS, etc.* Verified Data constructs for CP, CH, FW, SWF for SWIFT Tags and File Transfer Mapping * Tidal Dashboard Console scheduling JAVA.JAR test jobs for Payment Customer/Bank Files* Mapping SQL using Oracle DB fields for Party Type Country Detail using SVPCO Formats* TRD-Trade Finance and BESS/IMMS Treasury mapping for Bank of NY Proprietary Platform. -
Program Consultant/PmoInfosys Nov 2014 - Mar 2018Bangalore, Karnataka, InEmployee Consultant with Infosys Technologies to Build and Enhance Client Relations* Acted as SME Expert/Software Advisor with in-depth knowledge of proprietary applications* Corporate Training of On-boarded Resources regarding KYC Security Pass-Thru Encryption* Analysis/Execution of AML website for Regulatory OFAC Compliance monitoring activities* DowJones/Wall Street Journal SaaS Automated Digital Cloud Subscription Conversion Project* Assessing CUG-Closed User Group Readiness, Token Validation and Singapore Region Testing* DTCCs MX/MQ-SWIFT Messaging Encryption by Region, including Two-Factor Authentication* Settlement Data Transfer to Fed using ISO 20022 Industry Standards for PTS Remediation* PMO Concepts, Project Charter Templates, JIRA-Work Breakdown Structure and UI Artifacts* Download Resource Billing, Budget Charges/Fees for Excel Pivot Table VLookup Status Reports* PPM SharePoint Resource Allocation Approval, Budget Forecasting, HP Quality Center Matrices* Retooling MS Project Timeline, putting Implementation back on track for High-Risk Projects.* Other Clients include: Goldman Sachs, Estee Lauder, DTCC and UBS Financial Services. -
Merchant Cash Account DeveloperMerchant Industry Llc Aug 2014 - Nov 2014Long Island City, New York, Us* Client evaluations of Current vs. Future account Revenue Streams and client cost-savings* Merchant Analysis of Second-tier New clients for Enhanced Charge Card Account services* EMV Tokenization Chip Terminals providing Additional Security Encryption Layer for clients* Collaboration with First Data in conjunction with MasterCard/Visa Terminal EMV Testing* Ongoing Anti-Fraud Validation and Continuity Requirements for eCommerce Charge-Backs* Basis-Point Savings based upon Service/Swiped Volume and Monthly ACH Cash-Flow Sales* Processing internal Income Statements linking Excel Spreadsheets across several months -
Performance Engineering Consultant Business Analyst/WriterBrandon Andrews//Ubiquity Global Services//Springer Science Business//Media-Duggal Visual Solutions Jan 2013 - Jul 2014* Writing assignments taken from CraigsList.org utilizing Business and English Writing skills* Performed Script Writing, Use Test Case/QA validation Traceability Matrix back to BRD* Finalized Data Mapping Validation of Proposed Changes against Test Case/Script Matrices* P&L Budget Reconciliation, Pivot and VLookup Table Services including Business Reports* Clients include: Brandon Andrews Accting, Ubiquity Global Svcs. Springer Science Business* Media-Duggal Visual Solutions and other online marketing acct/finance/writing specialties* Excel Project Timelines from Mi-Needs website Typing 65 wpm preventing skill atrophy
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Project Manager/Business AnalystDeutsche Bank Sep 2010 - Oct 2012Frankfurt Am Main, Hessen, De* Design/Development for DB interface with Omgeo CTM–Central Trade Manager application* Mapped Data Fields from DB’s Source-Prime Brokerage interfaces to CTM/XML Target Model* IT Trading integration includes FX, Fixed Income/Debt, Equity, SSI Settlement processing* Integration of Front-Office Sales Desk Traders for Block Level and Allocation Level Trades* Created Baseline Data Model to populate Testing Details from Wall Street Systems Reports* Middleware Testing for CUSIP ID Fixed Income Maturity, BroadRidge/Impact Treasuries* CTM mandatory testing interface includes successful trade Amends, Cancels, and Rejects* Utilized HP Quality Center 9.2 for Test Scripts/Test Case tracking and Defect monitoring* Steering Committee face-off Adjusting/Approving Alternate Implementation Strategies* WebEx Training Seminars utilizing PowerPoint Presentations for CTM Demonstrations* BIC ID testing for Client/IM Onboarding process i.e., State Street, Black Rock and AIG. -
Sr. Technical Business Liaison For Efm GroupThe Bank Of New York Mellon/Bny Mel Lon, N.A Apr 2006 - Feb 2010* Writing Business Requirements and Functional Specifications for HK Project Leaders* Assessment of Merva Platform to/from External FpML N-tier KPI Application Architecture* Technical Liaison of group-meetings across Int’l borders with NY and Hong Kong Office* SWIFT Debit/Credit MT/MX One, Two, Nine for SOAP FpML Merva performance connectivity* FIN-Network Infrastructure Mapping, WHSA-Services Host Adapter, SAG Alliance Gateway* Aligned RTGS, Continuous Link Settlement, non-CHAPS Users and SAG Member Banks* Real Time ACH Delivery Interface content for EOD-Reporting to FedWire and CHIPS* Created Bid Questionnaire for DSL Vendors to submit plans to enhance CLS process* Process Data Flowchart using Visio for SWIFT Alliance Gateway, FileAct, FIN-Network* Functional Gap Assessment between FX Currencies and U.S. Global Cash Operations* Collected vendor CCI connectivity charges for London EuroClear SEPA/RTGS projectBank of NY as Custody UAT Lead for INFORM Portfolio Wealth Management (Con’t)* Reconciliation of Valuation Holdings, Book-Market and Transaction Summary Reports* Team Lead to all UAT Testers, translating BRD requirements into UI Specifications* Unit Test Traceability from Source-to-Target Modules for End-to-End Data Verification* Documented Performance Testing Process for UAT Test Approach and Sign-off Validation* Transaction reports track Settlements by Interest, Cash, Revenue and Dividends Paid* Data Privacy and CRM/Client-based Reports for Internal/External BNY Vendor Locations* Screen Mockups for Traceability of Current/Future State and Tracking of Test Re-fixes* TPM % Milestone tracking of Pass/Fail Project Statistics through detailed Excel matrices* Baseline Validation using Production Data content for test scripts and Use Test Cases* TPM % Milestone tracking of Pass/Fail Project Statistics through detailed Excel matrices* Escalating Amber/Red Risks and other Unidentified Defects when conducting UAT Testing.
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Sr. Project ManagerAbn Amro Sep 2005 - Mar 2006Amsterdam, Nl* Project Manager for Bank conversion of Smooth PC with BankTrade web-based portal* Execution of proprietary Methodology Applied Project Management practices, i.e., Agile* Gathered Requirements between Corp. Business Sponsors and Technical Engineers* Directed Programmers for IT Development, setup and QA/UAT Conversion Testing* Allocation of off-shore resources and $50M-budget management for all work performed* Verification of Data Models for each file-set/location into Int’l. Development Region* Reconciliation of Outstanding Loan Holdings including OATS and Basel II compliance* Internal Field Mapping Analysis to Outside Vendor Link for 24/7 Continuous Data Feed* Led IT Development teams with Weekly Status Milestone meetings and MS Project Plans* Corp. Action Contracts include mapped fields for LCs/Letters-of-Credit and Guarantees* Vendor analysis of DuPont’s End-Of-Day ACH-Clearing Payments managed by ABN AMRO* DuPont Payment Clearing Application Portfolio Management aligned with BankTrade* Leadership Expertise for Status Report meetings and Follow up Action Items for issues* Developed Project Plan Checklists for Each Phase of the Process including “Go/No GO”* Ensure all products for conversion were thoroughly tested prior to “Live” promotion. -
Sr. Project Team Lead Windows 2000 To Xp Laptop UpgradeKpmg At The Hilton Hotel In Ny May 2000 - Aug 2005New York, Ny, Us* Laptop & hard-drive replacement/integration for upgrading encryption security* Training other technicians for laptop configuration for specific shell script execution* 24-hour turnaround for Partners traveling into NY for hard-drive replacement under K-force/Siemens.Depository Trust Co. as Sr. Project Manager for Web-Settlements* Financial Information Exchange (FIX) implementation to DTCs Trade Capture System* Completed 200-page FIX Integration Manual to be Distributed to External Client-Base* TCP/IP, SQL-Queries, XML, JAVA/WebSphere Internet Config. Server .Net compatibility* Negotiated SLA-Service License Contract Agreements with External third-party vendors* Setup testing of G/L Midas AS/400 systems with Treasury, MM and Foreign Exchange* Resolved conflicts with multi-tier, Broker/Dealer interfaces with 3rd-party vendor links.JP Morgan/Chase as QA Business Architect for Client Intranet Web-Site* Development of Intranet Web-based Corporate Accounting Query System called FIRM* Evaluated pilot-developed web site for User Integrity based on Business Requirements* Defined Impacts to G/L Back-Office Core Dependencies for Client Conversion Process* Validated lost Functionality Risk and Customer Impact for Migrating to new platform* Critique written QA Test Scripts and Recommended changes to Development Community* Synchronized Development/Production and Test environments prior to UAT distribution* Pre-implementation continuity requirements and stress-test delivery against final BRDChase Bank as Sr. Product Manager for Client Access Department (Con’t).* Defined Scope of Work to Rollout Engineers for Application Development and Conversion* Identified and delegated target migrating customer client-base for implementation* Migration and Consolidation of Upstream-and-Downstream Data Feeds for software* System validation of client Account Deposits including End-of-Day/Month reconciliation -
Business Program Analyst/Proposal WriterMyrtle Av Tax Service, Ltd. Jul 2003 - May 2005Myrtle Av Tax Service as Project/Program Analyst 07/03 - 05/05* Financial planning initiatives using Excel for future project resource allocation* Profit & Loss spreadsheets for future financial forecasting of funding opportunities* Gathering of functional specs for Grant Proposal s utilizing OMB documentation* RFP technical proposal writing validating all OMB Gov’t. continuity requirements* Compliance w/GAAP-Generally Accepted Accounting Principles for Budget constraints.* Project XP Conversion Consultant for Proskauer Rose & Paul Hastings 02/02 –06/03* Also Legal Dictaphone for Harris Beach & Wilcox, 2 WTC 07/01 - 09/11/01
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Project Manager Product ManageThe Depository Trust & Clearing Corporation (Dtcc) May 2000 - Jun 2001Jersey City, Nj, Us* Financial Information Exchange (FIX) implementation to DTCs Trade Capture System* Analysis of SWIFT integrated changes to Trade Suite, using ETL Rational Unified (RUP)* Straight-Thru-Processing across Settlements in DTCCs SWIFT MT507, 509, 513, and 548* TCP/IP, SQL-Queries, XML, Websphere, MQ Series, Internet Config. and .Net compatibility* Completed 200-page FIX/SWIFT integration manual to be distributed to external client-base* Mapped all Mandatory, Optional, and Conditional Requirements meeting Industry Standards* Conducted UAT, Trial Run for data conversion with teams before production launched* SWIFT ISO Mapping for requirements under Global Custody Account methodologies.
Paula Thomas Skills
Paula Thomas Education Details
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The Delehanty Business InstituteComputer Science
Frequently Asked Questions about Paula Thomas
What company does Paula Thomas work for?
Paula Thomas works for Td
What is Paula Thomas's role at the current company?
Paula Thomas's current role is Director of IT.
What is Paula Thomas's email address?
Paula Thomas's email address is pt****@****aol.com
What is Paula Thomas's direct phone number?
Paula Thomas's direct phone number is +191753*****
What schools did Paula Thomas attend?
Paula Thomas attended The Delehanty Business Institute.
What are some of Paula Thomas's interests?
Paula Thomas has interest in Human Rights, Social Services, Economic Empowerment.
What skills is Paula Thomas known for?
Paula Thomas has skills like Sdlc, Fixed Income, Business Analysis, Program Management, Vendor Management, Databases, User Acceptance Testing, Back Office, Fx Options, Integration, Ms Project, Financial Services.
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