Saba Moradi Email & Phone Number

Iran

Tehran , Iran

Core Bank Business ArchitectProject manager;Member of INET project team. Arranged and coordinated meeting and communications with major stakeholders of project-consisting of Central Bank of Iran (CBI) and card development and card operations group at ISC.IFW (Banking Information Framework):Customization of TradeFinance and Lending business area base on IFW (Provide artifacts of modeling, analyzing and designing) includingo Customization of Trade Finance and Lending business modeling(BPMN) o Development of data components ,canonical, logical and physical data modelso Simplified RSA project for the services in scope.o Update IDM for the services in scope.o Simplified Service models for Business serviceso WSDL and XSDs for the serviceso Business services Catalogue in Excel for the Services in scope.o Business services Glossary for the Services in scope.o Product documentation on How to use models and WSDL and XSDs

Tehran, Iran

Card Switch Business Services and Card Management system :I am honor that I was one of the members of card switch and had a solid and close knowledge of real time and high user software. We had to produce a software by really high speed and perfect data structure and algorithm. Being a member of this enormous team helped me to be a designer and developer in current card switch. I am really honor to be able for being a member in another incredible project.Card switch is a reliable, functional, and flexible system that can acquire, authenticate, switch, and authorize large volume of financial messages across multiple channels used by thousand millions of people. This system is a comprehensive solution specially designed to fulfill e-banking requirements base on card transaction processing. A card-based message typically exchange from an acquire device such as POS, ATM, MOBILE, INTERNET, … , through a series of other switches, to a card issuing system. Various types of transaction such as purchase, withdrawal, deposit, refund, reversal, balance inquiry and bill payment are designed to do in a card issuing system. This card switch currently can work in a credit or debit mode. Alongside online and real time transaction, batch processing as a settlement and reconciliation must be done between diverse switches. Although this system previously was purchased from Canadian SLM Company.Customers of card Switch Business Services are: BKI (Bank Keshavarzi Iran) , BMI(Bank Melli Iran) , BSI(Bank Saderat Iran) , BSM(Bank Sanat&Madan Iran) , BTS(Bank Tose Saderat Iran)DAY(Bank Day) , TAT(Bank Tat) , KFA(Bank Karafarin)-Project manager of Card Management system for foreign currency in BSI(bank Saderat Iran)

Tehran,Iran

Trade Finance System ( China System- Eximbills):-Analyze and Implement whole life cycle of customer activities which includes requirement analysis, implementation, customization, testing, post implementation support, end-user training and other key activities for followingg customers:BSI(Bank Saderat Iran),BMI(Bank Mineral&Industrial),TAT,Day- Responsible for product demonstration and interacting with business partners - Core Banking, GL, Swift, etc. - and clients to identify the information and business requirements. These are some capabilities of TFS;• Issue LC & guarantee• Register Order• Issue Foreign bill & Collection• Prepare Swift message and send them .• Take care of accounts and GL file & Monitoring account of branches

Tehran, Iran

I was one of the member of analyst group which was analyzed tradefinance. This business in Maskan bank include of 5 business areas: Guarantee, Register Order, Letter of Credit, Bill of Credit and Fund transfer. I've interviewed with banking experts in bank and gather requirements. After that optimized the processes and checked and confirmed them with banking experts then model the requirements as use case model. I prepared necessary artifacts of RUP methodology like use case model , class model , ... .I wrote use case spec and form spec. I prepared physical and logical model. I gave the models to developer and collaborate with them till system implement.I was also one of the member of loan team which implement and establish loan- Mosharekat Madani in Maskan Bank. I had analyst role and as I had experience in Java development I joined to developers team when I needed.

I was one of the member of team which developed office automation software for Ipaco Company.The office automation software was called CANDO. It included of 10 modules.I analyzed and developed these modules :Correspondenceو commercial,salary, contracts, form generator. I was also one of the team member which was decided to establish ERP for Ipaco company. I was gathered requirements and analyzed system with DOM methodology.

I was web designer and programmer in Pooyandegan Danesh Negar. I am honor that I was a members of a group which initiate and establish online learning in IRAN.

Doctor Of Philosophy-Ph.D, It Engineering - Artificial Intelligence

Activities and Societies: Research on Big data analytics and pattern recognition. I have got Ph.D. in the Artificial Intelligence field..

Master Of Science In It, It

Activities and Societies: I have provided a hybrid model of CMM and COBIT to assess software quality.

Bachelor Of Science In Software Engineering, Computer Software Engineering

Diploma, Mathematics

I was mathematics students. I was also very talented in mathematics and physics. I was known as an outstanding student in national.

Ph.D Exchange Program, Credir Risk & Machine Learning, Research Assistant

Professor Daniel and I researched on modeling customer credit risk and SWAP by using Machine learning and AI. At the end we have published.