Grigori Potemkine

Senior Manager Consultant | Regulatory Change

Salaire / Taux journalier

Luxembourg

Freelance

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Expertises

Consultant en managementManagement de transitionStratégie & ConsultingProject OwnerJuridiqueConformitéTransformation businessJiraConduite du changementConfluenceProgram ManagerConsultant en stratégieConseil en managementIntégration post-fusionConsultantRestructurationResponsable du changementTransformationChef de projetConseiller juridiqueGestion de projet - PMOBusiness AnalystPMOTransformation digitale

Langues

Anglais (Maternelle)Français (Maternelle)Russe (Maternelle)Allemand (Courant)Luxembourgeois (Courant)

À propos

Introduction

Regulatory change & transformation specialist with 12+ years driving complex projects in banking, insurance, and asset servicing across Luxembourg's financial sector. Successfully delivered major integration, MiFID II, EMIR REFIT, and migration programmes for Northern Trust, ING, and Nordea with proven expertise in end-to-end test management and stakeholder governance. I deliver compliant, streamlined solutions bridging business, IT, risk, and operations.

Liens

Expérience de travail

Transformation and Test Management - Freelance Manager Consultant

Northern Trust

janv. 2024 - déc. 2025

2 ans

Luxembourg

– Acted as a senior project and test manager for a major integration project at Northern Trust, overseeing multiple workstreams. – Defined and implemented a comprehensive end-to-end test strategy, ensuring compliance with banking and risk requirements. – Facilitated cross-functional collaboration among Business, IT, Operations, Risk, Finance, and Compliance to streamline decision-making. – Produced detailed progress and risk reports for senior stakeholders, enhancing project transparency and governance.

Customer Journey Expert - Freelance Consultant PM

ING Luxembourg

mars 2022 - déc. 2023

1 an 10 mois

Luxembourg

– Customer, Securities, Transactions - Settlement cycle shortening project. – Securities Handling - EMIR REFIT alignment project. – Customer, Securities, Transactions - SRD II implementation and outsourcing project. – Savings, Investment and Client Advice - TAP migration project. – Delivery of the customer journey strategy, management of the stakeholders. – Formulation of the product/service process and channel of the policy in line with regulations, risk and compliance policies. – Design, development and management of services and processes in the scope of the Tribe.

Back Office overhaul Project - Freelance Consultant PM

CALI EUROPE

juil. 2018 - déc. 2021

3 ans 6 mois

Luxembourg

– Analysis of project's requirements and implementation of overhaul strategy. – Proposals of actionable solutions bridging Accounting, Finance and IT departments. – Close collaboration with project stakeholders in an Agile project approach. – Providing of expertise regarding derivatives and structured products setups.

MiFID II Project - Consultant BA

Nordea

avr. 2017 - mai 2018

1 an 2 mois

Luxembourg

– Analysis and interpretation of Business Requirements. – MiFID II Test Cases preparation and execution in Temenos TAP and T24 – Test Planning and Defect management in HP ALM – Quality Center. – Coordination of bug fixing in collaboration with IT.

Business Consultant - WealthSuite Front Office

Syncordis SA

nov. 2016 - mai 2018

1 an 7 mois

Luxembourg

– Creation of business requirements and solution specification documents. – Data mapping and support in integration of WealthSuite Front Office - Triple'A Plus. – Analysis of business and technical requirements. – Transition of requirements to designers. – Participation in test phase. – Continued interaction with users, IT department, project team members and management.

TAP WUI Project - Consultant BA

Julius Baer

janv. 2017 - avr. 2017

4 mois

Luxembourg

– Examination of Business Requirements Analysis documents of Pricing and Corporate Action aspects. – Drafting of Blueprint Solutions to outline possible solutions in Temenos T24 and TAP.

Client Service Operations Specialist

State Street Bank

juil. 2013 - oct. 2016

3 ans 4 mois

Luxembourg

– Processing, settlement and follow-up of equity and FX operations. – Daily interactions with Investment Managers and their counterparties in execution and query solving activities. – Cash reporting, reconciliation and overdraft compensation. – Monitoring of failed trades, past dues, cash and securities exceptions.

Institutional Clients Eastern Europe

Valartis Bank

mai 2013 - juin 2013

2 mois

72805 Lichtenstein, Allemagne

– Account opening and follow-up of institutional clients. – Control of procedures for holding companies, KYC of the beneficial owner and implementation of proxies. – Advising in consultative and discretionary management solutions.

Investment Products and Services Management Office

UBS Bank

mars 2011 - août 2011

6 mois

Luxembourg

– Pricing optimization project, pricing review, price simulation and revenue realization analysis. – Set-up of client performance analysis and reporting for Wealth Management clients. – Day-to-day business support tasks for Head IPS Management Office.

Wealth Management Benelux Desk

UBS Bank

juil. 2010 - août 2010

2 mois

Luxembourg

– Market review of offered services, for Family Office activities in Luxembourg, Belgium and the Netherlands. – Conception of internal Wealth Management Research Factsheet compiling financial market data for Client Advisors' everyday activities. – Support of Business Developer and operational marketing review of the bank's strategic position.


Formation

Université du Luxembourg

Master of Laws (LL.M.), European and International Financial Law - European Banking and Financial Law

2011 - 2012

1 an 1 mois

Université du Luxembourg

Master's degree, Finance

2009 - 2011

2 ans 1 mois

Université de Luxembourg

Bachelor's degree, Economic Sciences and Management

2005 - 2009

4 ans 1 mois

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