Greg Somfai Email & Phone Number

Germany

Main projects: - Natwest Group - UK - Perpetual KYC solution monitoring all policy relevant external/internal changes, triggering corresponding CDD review(s) and driving processing with eKYC automation - Winner of Banking Tech Award 2022- Lloyds - UK - PEP/Sanction screen and Payment investigation solution- Swedbank - Sweden - Customer compliance review and monitoring solution- ASB - New-Zealand - eKYC, Event Driven Reviews and Commercial Onboarding solution- Rabobank - The Netherlands - Global Onboarding and KYC review solution

Dach Region (Germany, Austria, Switcherland)

Main Projects/Roles:• Global cash collection system – Siemens – Lead Business ArchitectMain Activities: • Business process analysis and redesign• Solution design• Case design and management• Automating business policies• Data modelling• Integration Architecture Design

Frankfurt Am Main Area, Germany

Lead designer of EY’s new Global Compliance Monitoring Tool for Assurance- Evaluating 87 countries regulatory environment (local policies, regular/ad-hoc regulatory reports etc.)- Identifying compliance reporting data requirements and business entity model design- Designing and building a Compliance Monitoring Data Warehouse (Data-Integration, -Transformation and -Cleansing rules and processes)- Assessing and analyze EMEIA-wide legacy tools- Outlining system migration plans- Performing Compliance Reporting POC- Conceiving a fully flexible Security Model- Developing Global Compliance Monitoring KPI Structure- Designing Executive Compliance Monitoring Dashboard- Contriving E2E Compliance Issue Management Processes

Frankfurt Am Main Area, Germany

Europe-wide enterprise repository - BPM Consultant- Collecting benchmark information and best practices- Defining key roles and responsibilities- Designing BPM Maturity assessment for European DT Subsidiaries- Assessing and evaluating process modelling tools flexibilities and limitations- Developing evaluation model for BPM expenditures- Design BPM support plan for Central IT

Hungary, Pécs

Main projects/Roles:- Service Integration after company merger (Telecom) – Data Migration Consultant- Full Customer Data Migration (CRM+Billing) – Migration Team Lead- CRM and Billing system development (Telecom) – Business Analyst- Mobile e-Form and Data Flow System development – Scrum Master- Mission Control System development – Business Analyst- Controlling Riporting System development (Pharma) – Project manager- Innovative Posting System - Scrum MasterMain activities and responsibilities:- Projectmanagement- Service Integration Plan Development- Data Migration Approach Design- Business Entity Mapping and Gap Analysis- Data Quality Analysis- Data Cleansing Process Design- Business Process Analysis and Modelling- Requirement Gathering- Functional Specification Writing- Setting up and Lead Agile Development Team- Sprint Planning and Monitoring- Strengthening and expanding the self-organization of development teams

Hungary, Pécs

Main projects:• Integrated ERP,CRM and Billing System Change – Change Manager(University of Szeged; Budapest Business School)• Integrated ERP,CRM and Billing System Implementation- Projekt Manager / Business Analyst(King Sigismund College, Edutus College, College of Kecskemét, Budapest College of Management)• Workstation and Server Registration System Implementation - Project coordinator / Business Analyst(E-ON Hungary)• Integrated ERP,CRM and Billing System Support – Support Specialist(University of Pécs)Main activities and responsibilities:• Planning, managing and monitoring projects• Stakeholder Analysis and Management• Impact and Risk Analysis (System Change)• Legacy Tool Analysis• Readiness assessments• Preparing and Managing Data Migration• Process Analysis, Modelling and Optimization• User Support (E-mail und Telephone)• Issue Management• System Configuration (Views, Triggers, Stored Procedures Development)• Documentation and Training Material Development• Training (Champions Network)• Local supporting team setup• Developing project plans, assigning individual project tasks• Communicating and Presenting project plan to the Board

Master, Business Administration

Thesis Title: Installing information systems in Hungarian Higher Education

Bachelor, Finance Management

Thesis title: How much is a software developer company worth?

Bachelor, Managing Enterprises

Thesis Title: Developing a workstation and server registering system

Bachelor, Information Technologies

Thesis Title: Developing and maintaining an information system for a labor safety company with MAGIC