Marc Lingenheim

Senior Business & Technical Analyst at FundsDLT
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU
Languages
  • Français Native or bilingual proficiency
  • Anglais Full professional proficiency
  • Allemand Limited working proficiency

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Benjamin Fuentes

Travailler avec Marc sur le projet SWIFT XML compliance fut une excellente experience. C'est une personne tres abordable. Marc est un expert dans le domaine des fonds et des messages Swift. Marc sait apporter des indications claires et precises sur les besoins du projet. Sur base de ses specifications, je suis arrivé a implémenter le projet sans avoir eu le besoin de revenir souvent vers lui pour des explications. Il a donc une bonne qualité redactionnelle et d'analyse. C'est sans nul doute, une personne de qualité qu'il faut avoir dans son equipe

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Credentials

  • Understanding Financial Markets
    Université de Genève
    Feb, 2020
    - Nov, 2024
  • Portfolio and Risk Management
    Université de Genève
    Nov, 2019
    - Nov, 2024

Experience

    • Luxembourg
    • Financial Services
    • 1 - 100 Employee
    • Senior Business & Technical Analyst
      • May 2020 - Present

    • Canada
    • Financial Services
    • 700 & Above Employee
    • Manager Reconciliations Shareholder Services
      • Nov 2017 - Feb 2020

      • People & process Management, escalation point, internal audit points remediation implemented• Full Management of TA reconciliation activity move to Malaysia (including RCSA (Risk Control Self Assessment))• Responsible for producing all reconciliation Reporting. Awarded following the implementation of a comprehensive Reporting tool to Management Committee

    • Manager Regulatory Initiatives & Project Management, Reconciliations
      • Jun 2017 - Nov 2017

      Management of UCITS V Oversight for Reconciliation, RCSA and Project Management mainly linked to the move of the Custody reconciliation activity to Malaysia

    • Senior Business Analyst
      • Nov 2014 - May 2017

      Expertise & Project Management:• Analysis, design, business requirements, testing and implementation related to any Improvement Project within the Fund Platform• Implementation of new trading automation channels. Client and Transfer Agent automation. Strong expertise in Swift MX (ISO 20022)• UCITS V• Expertise & Client relationship - Presentation skills developed as Ambassador and Trainer

    • Subject Matter Expert
      • Nov 2010 - Nov 2014

      Expertise & Project Management: • Analysis, design, business requirements, testing and implementation related to any Improvement Project within the Fund Platform• Implementation of new trading automation channels. Client and Transfer Agent automation. Strong expertise in Swift MX (ISO 20022)• UCITS IV• Expertise & Client relationship

    • Electronic Dealing Manager
      • Mar 2008 - Nov 2010

      People Management: • Supervision of Daily Activity: Monitoring of automated transactions received and confirmed • Staff Management (up to 10 persons) / People reorganization and Development • Organization and Supervision of all new Distributors trading automation Projects • Media: Swift (ISO 15022 & ISO 20022), FTP-SFTP Files, NSCC, EMXExpertise & Project Management: • STP Review Project: Analysis, Testing, Implementation of a Standardized and Exhaustive System of Incoming Transactions Monitoring• Huge Improvements of the whole trading automated flow Show less

    • Business Analyst
      • Jun 2005 - Mar 2008

      Expertise & Project Management: • Business owner and responsible for the brand new working Application project • Business and IT Support• Business system and workflow analysis, testing, implementation and optimization. • Set up of automated Swift Dealing flows with Clients and mainly with Transfer Agents • Training of Operations Teams and drawing up of working procedures

    • Assistant Manager
      • Jul 2000 - May 2005

      People Management: • Staff Management (up to 12 persons) in Fund Brokerage activity • Operation supervision and monitoring, set up of internal working procedures • Clients Implementation and Integration. Main client relation management. • Fund Data Base Management, External Accounts Opening, Trailer Fees• Clearing Department: Clearstream DVP/FOP Settlement Team responsible during the activity implementation

    • Transfer Agent
      • Dec 1998 - Jun 2000

      Transfer Agent and Mutual Funds Registrar Management• AML/KYC process implementation and management

Education

  • Western Carolina University
    Bachelor of Business Administration (B.B.A.) in Finance, Financial Planning and Services
    1997 - 1997
  • SKEMA Business School
    Finance
    1996 - 1996
  • Université de Lorraine
    Law school, Public Administration Degree
    1995 - 1996
  • Université de Lorraine
    DUT Business and Administration Management, Human resources management
    1993 - 1995

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