Years of experience: 16

Germany🔥 Startup Founder✔️ ITBusiness OwnerBanking Operations🧨 Consulting

Trust Score

Highly reliable; strong professional involvement.

70%
Elena's Career Path
Centre of Expertise KYC Business Analyst, Product (Application) Owner, ContractorApr. 2023 -
Oct. 2023
INGCentre of Expertise KYC Business Analyst, Product (Application) Owner, Contractor
Frankfurt/Rhein-Main · HybridImplementation of KYCO (Central Case Management Tool) for business banking (Small &Medium Enterprise Segment) for onboarding, periodic review and event driven review • E2E process design, coordination on a local and global level between Business, Compliance, IT and Centre of Expertise KYC • Stake Holder Management, reporting, workshops, alignments, approvals etc. • Data Management, Data quali...
Operational Lead KYC, ContractorJul. 2022 -
Apr. 2023
INGOperational Lead KYC, Contractor
Deutschland · HybridImplementation of KYC Structured Solution (new Global IT Architecture, multiple new Applications) in Retail Segment (8,5 Mio customers): • Analyses of Current KYC Processes, WPI’s, local requirements etc. • GAP analyses of Global Solution (including multiple new Applications) • Data Management coordination on a local and global level • Document Management coordination on a local and global le...
Risk Squad Lead, Contractor May. 2020 -
Jul. 2022
INGRisk Squad Lead, Contractor
Frankfurt/Rhein-MainIntroduction of a Structured Solution (new Global IT Architecture, multiple new Applications) for all Business Lines (Retail, Small &Medium Enterprise, Wholesale Banking) Application Governance Process: • Onboarding of external and intragroup applications • Pre-assessment, GAP analyses of KYC applications • Application Register (Toll) actions • Alignments: Architecture Borad, IAM, IRM, BCM et...

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