kassem chokr
Investment Compliance Analyst , SCD at IT Contractor- Claim this Profile
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French Native or bilingual proficiency
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German Full professional proficiency
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Arabic Native or bilingual proficiency
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Italian Elementary proficiency
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Spanish Elementary proficiency
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English Native or bilingual proficiency
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Lebanese Native or bilingual proficiency
Topline Score
Bio
Credentials
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ICEP
ICEP GmbH
Experience
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IT Contractor
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IT Services and IT Consulting
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1 - 100 Employee
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Investment Compliance Analyst , SCD
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Jan 2020 - Present
Compliance Requirements gathering and implementation in SCD. Compliance Manager, Asset Manager, Cash & Securities Manager
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Lead Business Analyst - Contractor
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Jan 2019 - Present
Business Requirement analysis, Solution architecture to gather ABOR Data, including Positions, Transactions and Cash Flows and market data from hundreds of Portfolios by several custodians into one Simcorp Dimension instance.
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Independent IT Consultant/Contractor
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Information Technology & Services
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100 - 200 Employee
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Simcorp Dimension Specialist, Compliance for Asset Management
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May 2018 - Jan 2019
Requirements gathering, business analysis, Solution to gather ABOR Data, Positions, Transactions and Cash Flows and market data from hundreds of Portfolios by several custodians into one Simcorp Dimension instance. Agile Methodologies. Set-up and configuration of the complete front office solution (SAAS) including trading and compliance for German asset managers, incl. regulatory and contractual compliance requirements for German and Luxemburg Mandates. Tool : SCD Requirements gathering, business analysis, Solution to gather ABOR Data, Positions, Transactions and Cash Flows and market data from hundreds of Portfolios by several custodians into one Simcorp Dimension instance. Agile Methodologies. Set-up and configuration of the complete front office solution (SAAS) including trading and compliance for German asset managers, incl. regulatory and contractual compliance requirements for German and Luxemburg Mandates. Tool : SCD
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freelance
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Zürich Area, Switzerland
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Investment Compliance Analyst, Simcorp Dimension
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Nov 2017 - Jun 2018
SCD simcorp dimension, compliance manager,bvv2, KAGB, compliance for asset management SCD simcorp dimension, compliance manager,bvv2, KAGB, compliance for asset management
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Self-employed
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Frankfurt Am Main Area, Germany
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IT Specialist (BI, DWH) & Investment Compliance Analyst, MIG21
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Jan 2017 - Oct 2017
Freelancer Freelancer
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State Street
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United States
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Financial Services
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700 & Above Employee
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Senior Investment Compliance Analyst
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Jan 2015 - Jan 2017
Investment Compliance guidelines and ratios verification for Asset Management: COMOFI, KAGB, ESMA, KAG, UK COLL 2.0, US Act 1940.... For UCITS, AIF. Track regulatory rules for investment Worldwide incl. France, Germany, Luxemburg, UK, USA, Switzerland and Ireland
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Senior Implementation Specialist
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Mar 2014 - Jan 2015
IT & Business Consulting for Investment Banking• Implementing UCITS III & IV regulatory rules• in Time and Budget: POC, Planing, Implementation, Ressources Management• Compliance management to regulatory & customized business rules• Migration of the compliance systems• Implementation of compliance systems including Data Feeds binding and data mapping• Creation of reports.
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Princeton Financial Systems
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United States
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Software Development
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200 - 300 Employee
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Managing Consultant - Financial Services
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Jan 2012 - Mar 2014
• Taking over projects from old consultants team and building up a new one • Maintaining clients' compliance systems • First Level Support • Implementing UCITS III & IV regulatory rules • Implementation of European regulatory for the global risk calculations • creating compliance reports • Taking over projects from old consultants team and building up a new one • Maintaining clients' compliance systems • First Level Support • Implementing UCITS III & IV regulatory rules • Implementation of European regulatory for the global risk calculations • creating compliance reports
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Digital Ratio GmbH
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Eschborn, Germany
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DWH & BI Specialist
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Jul 2009 - Jan 2012
Implementing projects for international telecommunication companies incl. • Off-Shoring and Near-Shoring Projects • Design, Documentation, testing. • Management: Planing and conception of new projects. • Business Intelligence • KPI & Analytics for Performance Managment • Dashboards & Scorecards • Native and html5 Mobile Apps • Data Integration/Mining & ETL processes • create and optimize OLAP Cubes for business management • Reports creation and optimization Implementing projects for international telecommunication companies incl. • Off-Shoring and Near-Shoring Projects • Design, Documentation, testing. • Management: Planing and conception of new projects. • Business Intelligence • KPI & Analytics for Performance Managment • Dashboards & Scorecards • Native and html5 Mobile Apps • Data Integration/Mining & ETL processes • create and optimize OLAP Cubes for business management • Reports creation and optimization
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acarda
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Germany
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Financial Services
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1 - 100 Employee
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Senior IT Consultant
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Mar 2007 - Jul 2009
• Migration of a Portfolios Risk Management System • Design and Implementation of the flows for the automation of importing the Data feeds • Design and development of the Portfolios Management Dashboard for the Funds Administrators • Harmonization of accounts and their settings between Frankfurt and Luxembourg in the funds accounting system. • Development of a securities transactions interface Suite • implementation and automation of transactions interfaces to Multifonds Database. • Automation of Swift Connections (ISO 15022 and ISO 20022) between Order Booking system and B2B clients • optimization of Back Office processes. • Funds Migration and data reconciliation • Acceptance Test for a complete DWH Incl. Market data interfaces ( Bloomberg, BHF..), Xentis interface and Business Objects Universe • Development of a reconciliation Tool for data migration and reconciliation with configurable business rules. • Development of time recording system incl. Expenses Tracking, managing and reporting for employees and clients. • optimizing Straight-Through Processes
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Sanofi
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France
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Pharmaceutical Manufacturing
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700 & Above Employee
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Employees Training and Documentation
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Dec 2006 - Mar 2007
Support in the implementation of an automated solution for the internal platform of the company – Migration of Managers and first aid to use the portal, direct contact with the managers in Asia, America, Africa and Europe. Support in the implementation of an automated solution for the internal platform of the company – Migration of Managers and first aid to use the portal, direct contact with the managers in Asia, America, Africa and Europe.
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Siemens
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Germany
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Automation Machinery Manufacturing
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700 & Above Employee
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Industrial Research
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May 2006 - Dec 2006
SCTP protocol: research in the security and the applications of the protocol and realize the implementation in Linux Kernel. SCTP protocol: research in the security and the applications of the protocol and realize the implementation in Linux Kernel.
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Deutsche Telekom
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Germany
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Telecommunications
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700 & Above Employee
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Documentation and Testing
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Oct 2005 - Apr 2006
OMS Web Services: Automated documentation and Implementation of supported T-Online Web Services for the Partners and points of sales (B2B Web Services) OMS Web Services: Automated documentation and Implementation of supported T-Online Web Services for the Partners and points of sales (B2B Web Services)
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Technische Universität Darmstadt
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Germany
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Higher Education
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700 & Above Employee
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Academic Tutor
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Aug 2004 - Oct 2005
Professor Assistant in Analysis for Informatics students in and Mathematics for ICE master students Professor Assistant in Analysis for Informatics students in and Mathematics for ICE master students
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Vodafone
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United Kingdom
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Telecommunications
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700 & Above Employee
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Industrial Research
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Mar 2005 - Sep 2005
Network management: interfaces between the management systems of Arcor Network such as AWS, TNMS and ACI. Migration of all fault management systems to a new self-developed system (IFM: Integrated Fault Management) Network management: interfaces between the management systems of Arcor Network such as AWS, TNMS and ACI. Migration of all fault management systems to a new self-developed system (IFM: Integrated Fault Management)
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Technische Universität Darmstadt
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Germany
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Higher Education
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700 & Above Employee
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Research Assistant
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Dec 2003 - Jun 2004
Research on a modified Viterbi equalizer for a new model of a multi-carrier channel Research on a modified Viterbi equalizer for a new model of a multi-carrier channel
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Apave
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France
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Environmental Services
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700 & Above Employee
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Internship
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Jul 2002 - Sep 2002
Executing the GSM/PABX interface done in one of my university projects, and 'Project Study' to commercialize it (markets, fabrication, budgets and benefits ... ). Executing the GSM/PABX interface done in one of my university projects, and 'Project Study' to commercialize it (markets, fabrication, budgets and benefits ... ).
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Data Consult
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Saudi Arabia
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Information Technology & Services
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100 - 200 Employee
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Internship
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May 2002 - Jul 2002
Installation and maintenance of Cisco products, networks and connections Installation and maintenance of Cisco products, networks and connections
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Education
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2003 - 2006
Technische Universität Darmstadt
Masters, Information and Communication Engineering -
1998 - 2003
Saint Joseph University of Beirut
Diplôme d'Ingénieur, Réseaux et Telecommunications -
1985 - 1998
Saint Famille Rayak
Baccalauréat Math. elem., baccalaureat
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