Tomas Lambermont Email & Phone Number

Brussels, Be

Brussels, Brussels Region, Belgium

Program manager Cash Management ISO20022 strategy and E&I (Exceptions & Investigations) innovation for BNP Paribas GroupMission & Objectives: Lead two major programs1. Implementation of ISO20022 native setup2. Innovation of E&I setup a. Intrabank: Though implementation of streamlined and transparent investigations tooling and processes. b. Interbank: Through definition of new message formats and automated orchestration rules with external parties such as SWIFT… Show more Program manager Cash Management ISO20022 strategy and E&I (Exceptions & Investigations) innovation for BNP Paribas GroupMission & Objectives: Lead two major programs1. Implementation of ISO20022 native setup2. Innovation of E&I setup a. Intrabank: Though implementation of streamlined and transparent investigations tooling and processes. b. Interbank: Through definition of new message formats and automated orchestration rules with external parties such as SWIFT, IT vendors and other large commercial banks.Deliverables:• ISO native E2E payment application chain for payments, investigations, cash management reporting, and payment initiation compatible with SWIFT FIN+ and global RTGS ISO20022 migration. (T2/CHAPS/...)• Cocreate new Exceptions & Investigations ISO20022 format and automated centralized orchestration rules in Case Expert Group & SIBOS with SWIFT, Investigation tool vendors and other large corporate banks.• Group-wide implementation of Exceptions & Investigations tool (FIS PIM) Tasks: • Set-up program governance structure through periodic Steerco committees, Program Boards and Project meetings and ad-hoc team workshops.• Coordination of resources, such as project managers, process officers, business analysts, functional analysts, operations SMEs, developers, product owners and IT architects to conceptualize and implement an innovative ISO20022 native group-wide setup• Calculation of cost, gain, payback period and required budget on feature, project and program basis• Obtain stakeholder cooperation and validation (Legal, Risk, Operations, IT, ...)• Development & follow-up of Roadmaps for various programs• Renegotiate strategic cooperation setup with SWIFT and IT vendors. Show less

Brussels, Brussels Region, Belgium

Program manager Cash Management Compliance for BNP Paribas Group.Mission: Lead an array of projects related to S&E (Sanctions and Embargoes) payment screening activities on group level. (Europe, MEA, APAC, Americas)Objective: Streamline the E2E S&E payment screening filtering activities to free up IT capacity, reduce workload and increase customer satisfaction.Deliverables:• Development and implementation of an automated decision reapplication module for recurrent… Show more Program manager Cash Management Compliance for BNP Paribas Group.Mission: Lead an array of projects related to S&E (Sanctions and Embargoes) payment screening activities on group level. (Europe, MEA, APAC, Americas)Objective: Streamline the E2E S&E payment screening filtering activities to free up IT capacity, reduce workload and increase customer satisfaction.Deliverables:• Development and implementation of an automated decision reapplication module for recurrent transactions.• Development and implementation an application that allows payment screening operators to reuse information obtained through previous research and client RFIs. • Automated removal of HITs through development of general and specific rules relating to the payment details. • Robotization of mandatory manual repetitive tasks. (RPA)• Implementation of bank <-> client compliance communication web-service to streamline, digitalize, and secure compliancy information exchange with clients regarding pending payments.• Harmonize & standardize S&E payment screening activities across compliancy teams in Europe, MEA, APAC & America. (Lean methodology: DMAIC, Quality methodology 6-Sigma)• Centralization of S&E payment screening activity through nearshoring.Tasks: Regular project/program management tasks, such as: • Study global structure & processes to identify project opportunities• Calculation of cost, gain, payback period and required budget per project and on program basis• Obtain stakeholder cooperation and validation (Legal, Risk, Group Financial Security, Operations, IT, ...)• Set-up program governance structure through periodic Steerco committees, Program Boards and Project meetings and ad-hoc team workshops.• Development & follow-up of Roadmap of projects• Backlog prioritization Show less

Brussels Area, Belgium

Process Engineer Cash, Cards & Pay at large commercial bank in agile context. Project management: Reorganization and restructuring of fraud analysis, detection and prevention - Formulate business case- Gathering of data through project meetings with analysts and business line managers- Design TOM (Target operating Model)- Coordination of expectations and first approval of TOM through organising programme boards with middle management- Validation of by board… Show more Process Engineer Cash, Cards & Pay at large commercial bank in agile context. Project management: Reorganization and restructuring of fraud analysis, detection and prevention - Formulate business case- Gathering of data through project meetings with analysts and business line managers- Design TOM (Target operating Model)- Coordination of expectations and first approval of TOM through organising programme boards with middle management- Validation of by board executives - Prepare workers council defence with HR- Defend TOM at worker's council- Implementation of reorganisation- Attend regular follow-up meetings to ensure business continuityProcess transformation at payment filtering using the DMAIC methodology and Six Sigma concepts- Improve efficiency through waste identification and removal (Lean)- Improve quality by reducing production variance through standardisation of process (Six sigma)Functional analysis for card scheme mandates (VISA, MC , BC)- Assess IT impact- Open projects with corresponding teams- SPOC between IT and card schemes- Follow-up on analysis, IT testing and going into productionSoftware testingResponsible for developing a Keystroke Level Document (KLD) and testing of fraud analysis robot- Develop KLD with business analyst and scripter- Test case identification- Test case development (for QA and PROD environment)- Test plan development- Test reporting development - QA test execution- PROD test execution- Gradual PROD implementation (per batch)- Monitoring of Go Live + KPI performance monitoring Process improvement- Attain Business-IT alignment , lean process flows, compliance and process automation- Communicate with stakeholders to document process.- Design process AS-IS and TO-BE using EPC and BPMN in VISIO and ARIS.- Implement changes/ new process and perform periodical follow up. Show less

Brussels Area, Belgium

Credit Analyst at 2 large commercial banks.-Analyze credit risk of business loans and mortgage loans.-Cross-check data retrieved from Graydon, NBB, CKP and KBO with the bank's own databases. -Calculate solvency, liquidity and other ratio's.-Negotiate with bank agents and credit brokers and inform them later on about the final decision.

São Paulo E Região, Brasil

Private English classes for business students at the office.Private French classes for beginning and intermediate students at home and at the office.

São Paulo E Região, Brasil

Start-up of a branch of a company of private English TeachingMarketing strategy:- Market analysis and brand positioning- Lead social media campaignBusiness development: - Procure and interview candidate teachers- Allocate students to teachers- Follow-up on teacher performance

Lennik, Belgium

Wine salesman in Huis Vossen, Lennik.Organize and attend wine tastings at private dinner parties and events.Promoting and selling wines in the store to private customers and businesses.

2Nd And 3Rd Year Bachelor'S Degree, Business Engineering, Distinction

First Year Bachelor'S Degree, Business Engineering

High School, Latin-Sciences