
Grigori Potemkine
Senior Manager Consultant | Regulatory Change
Salaire / Taux journalier
Luxembourg
Freelance
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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.
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