Lead Business Analyst / Project Manager, Cib Records Retention
Current• Liaised with Legal and Compliance to document Dodd-Frank record retention requirements.• Provided senior Deutsche counsel with information leveraged in their responses to regulators.• Liaised with front/middle/back office IT Project Managers, and Subject Matter Experts to determine pre-trade, trade, post-trade and ledgering location, retention and retrieval information from 218 applications involved in swaps and related cash/forwards globally. • Assessed and documented Deutsche’s global current state of compliance with the rule regarding record retention and retrieval.• Identified, documented and presented data flow and solution proposals for stakeholder approval and funding.