Damien CEULEMANS

– Recent Engagement: POST Finance - Senior Project Manager/Business Analyst – From August 2024 to December 2025 – Stream Lead for Onboarding & KYC within Horizon Core Banking Transformation Program (Thaler - Finacle) – Managed delivery roadmap, capacity planning, and vendor collaboration – Conducted comprehensive GAP analysis and defined target operating model for compliant onboarding processes – Led business analysis and functional design coordination across internal and external stakeholders – Ensured regulatory compliance alignment with Risk, Compliance, and Legal functions – Developed migration strategy, coordinated data mapping and cleansing activities

– Led multiple banking transformation engagements across Luxembourg and Monaco, delivering core banking implementations, regulatory compliance programs, and operational process optimization. 1) Richelieu Private Bank (Monaco) - Olympic Subject Matter Expert (SME) – Olympic SME responsible for ensuring project alignment with Olympic Core Banking standards and governance – Conducted as-is analysis, identified GAP from Olympic baseline, and defined to-be requirements – Developed functional specifications documenting business requirements, process changes, and system impacts – Defined test strategy, scenarios, and acceptance criteria – Delivered knowledge transfer on Olympic processes and best practices to project stakeholders 2) Credit Suisse Private Bank (Luxembourg) - Project Manager/Business Analyst – Led Flowable KYC application implementation across four locations (Luxembourg, France, Portugal, Netherlands) – Authored Business Requirements Documents for native and enhanced functionalities aligned with LoD 1 and LoD 2 requirements – Developed comprehensive data mapping documentation ensuring integration between internal and external applications – Executed change management strategy supporting Flowable adoption and new KYC review framework implementation

– Delivered core banking transformation and regulatory compliance projects for private and custody banking clients. 1) Milleis Private Bank (France) - Project Manager/Business Analyst – Led Olympic core banking implementation with responsibility for Onboarding and AML/KYC applications (Siron platform) – Executed complete client data mapping for CRM integration and risk scoring – Redesigned onboarding process and client lifecycle management in accordance with KYC regulatory requirements – Managed change management initiatives addressing process and technology transformation – Authored Business Requirements Documents and functional specifications – Coordinated SIT, stress testing, and UAT execution 2) NIKKO Bank Custody (Luxembourg) - Project Manager/Business Analyst – Implemented Olympic derivatives module (Options, Futures, CDS, CDS Index) – Managed financial data migration and accounting reconciliation – Designed and implemented cash management module for interbank deposits with automated interest calculation – Developed test cases and coordinated production hypercare 3) Rothschild Private Banking (Monaco) - Project Manager/Business Analyst – Delivered functional enhancements to Portfolio Management System within custody/depositary environment – Implemented Olympic Corporate Actions module, automating dividend/coupon processing, tax calculation, and accounting – Authored BRDs and functional specifications

– Managed European and North African HNWI portfolio, providing comprehensive wealth management services including investment strategy, succession planning, financial structuring, and real estate coordination.

– Founded and operated tea house concept

– Conducted regulatory compliance audits for trust companies, focusing on Anti-Money Laundering frameworks. – Developed and implemented KYC/AML procedures and delivered internal compliance training.

– Audited financial services entities including investment funds, securitization vehicles, reinsurance companies, and commercial/real estate enterprises. – Conducted internal audits for Financial Sector Professionals, produced regulatory compliance reports, and managed special assignments including M&A and company incorporations.