Hamza Hansal

Missions: Project framing and management / Configuration and deployment of AML TMS (ACTIMIZE) / Fine tuning / Training and Change management Project : AML monitoring solution deployment for cash management activity in EMEA & APAC territories - Coordinating projects and resources between Paris & Mumbai (BA + IT) and monitoring of the TMS implementation and improvements - Framing and understanding of the needs and issues inherent to each site / project - Drafting of expression of needs and functional specifications, coordinating in associated validation with various stakeholders (IT, Compliance, Business, Operations) - Fine Tuning of the TMS (Client Clustering/ AML models configuration review and scenarios recalibration to comply with group guidelines and local regulations) - Provide trainings to local compliances, operations and cash management business on AML models/scenarios and fine tuning methodology

Missions: Project framing and management / Study and design / Configuration and deployment of Fircosoft filtering tools / Change management Projects :   - Filter 5.8 version upgrade: Analysis of release notes and study of impacts / Analysis of changes and demonstration to business units / Management of the relationship with the publisher / Facilitation of workshops with the publisher - Recheck Project: Framing and study of the solution / Writing the design document / Configuration of the Recheck solution - ISO 20022 Programme : Project framing / Impact study / Implementation and testing of new SWIFT MX formats / User training

Missions : Project framing and management / Configuration and deployment of Fircosoft filtering tools / Change management Projects : - VISA/MASTERCARD : Implementation of filtering for Monetary Transfers - INSTANT PAYMENTS : Implementation of filtering for SEPA IP individual and bulk flows - ALLTRA : Filtering for Trade & Commodities Finance Products (MT 7XX) - SWING : Connection of MT/MX flows on a new filtering platform - TUNING : Optimization of the rate of false alerts for flows (MT/MX/SEPA) - FIRCOSOFT Mapping : Optimization of the rate of false alerts for flows (MT/MX/SEPA) - REFILTERING : Implementation of a refiltering solution for MX flows - ADK/CORE ENGINE : Management of version upgrade

Missions : Project framing and management / Configuration and deployment of Fircosoft filtering tools / Change management Projects : - SWIFT and Filtering Centralization: Project monitoring and facilitation of project and steering committees / Analysis and Configuration of routing rules / Tuning: Creation of filtering rules and "Good Guys" / User training - MX Filtering : Implementation of MX message mapping, / Creation of MX message reference libraries / Implementation and configuration of routing tables / Tuning: Creation of MX BNPP filtering rules and GG / User training on new MX formats - FILEACT Filtering : Implementation of file-based filtering solution for flows. - FIRCOSOFT STRIPPING DETECTOR : mplementation and configuration of Stripping module (MT 103/202)