Ichraf Nsiri
Senior Project Manager | PMP® certified
Salary / Daily rate
Paris, France
Mobility: Switzerland, United Kingdo, ...
Freelance
Can come onsite
Skills
Languages
About me
Intro
PMP® certified Project Manager with 10+ years in financial compliance & data engineering across leading FinTech firms. Led real-time transaction filtering platforms at BNP Paribas and IBOR systems at NeoXam serving major financial institutions. Specialized in AI-driven risk management, regulatory compliance, and end-to-end project delivery for banking & trading systems.
Work experience
Lead Business Analyst | Project Manager | Product Owner
BNP Paribas
Oct 2022 - Present
4 years 1 month
Paris, France
Shine (Secure Hubs’ Infrastructure & Network Exchanges) is BNP Paribas’s compliance platform for real-time filtering of cross-border banking transactions to meet regulatory requirements against terrorism financing, sanctions, and embargoes. Key Projects: Shine Legacy: Real-time filtering platform identifying entities and transactions against sanctions lists and embargoed countries. Shine Vision: Next-generation platform to enhance capacity, resilience, data usage, and security for compliance teams. Responsibilities: -Lead Business Analyst and Project Manager roles overseeing BA, QA, DEV teams across multiple locations (Paris, Mumbai). -Define and implement BA processes, best practices, and test strategies including functional, non-regression, and end-to-end tests using Jira, Octane, and Gherkin. -Manage release cycles, coordinate with Release Management, stakeholders, and external teams, and ensure smooth execution of monthly releases. -Coach and support teams on methodology, functional and technical knowledge, and test execution. -Handle requirement gathering, prioritization, and documentation, ensuring traceability and quality compliance. -Facilitate workshops with business users to clarify needs and translate them into functional and technical requirements. -Oversee testing phases, including non-regression testing, integration between Shine Legacy and Shine Vision, and coordinate defect resolution. -Lead annual version upgrades for FircoSoft filtering engine backend and frontend with thorough test planning and execution. -Act as primary release coordinator (SPOC), managing communication, risk tracking, and issue resolution among all parties. Technical Environment: Jira, HP ALM, Octane, Confluence, Kanban, Scrum, Gherkin, SQL, Oracle & Microsoft databases, Cloud DMZR, Windows 10, Banking Compliance, KYC, AML, Financial Security, Data Processing, Financial Data Filtering.
Senior Technical QA Engineer | Data Analyst | Senior Business Analyst
NeoXam
Jun 2021 - Aug 2022
1 year 3 months
Neoxam DataHub offers specialized modules addressing the needs of financial institutions—including asset managers, custodians, investment banks, and brokers—for data centralization and management through data modeling, business workflows, enrichment, lineage, auditability, operational reporting, and connectivity. Key projects: NeoXam IBOR: a real-time investment book of record centralizing data to deliver consistent, reliable positions, exposures and analytics. NeoXam Visage: the web-based interface of Neoxam DataHub for accessing, visualizing and interacting with the IBOR data repository. Responsibilities: -Led the Business Analyst and Test teams, managing project releases and sprint planning in an Agile environment with 3-week sprints. -Defined and implemented comprehensive test strategies covering non-regression testing and acceptance tests for the IBOR (Investment Book of Record) and Visage web platform. -Developed, formalized, and enhanced test scenarios using Jira Xray and Gherkin syntax to increase test coverage and maintain a centralized test repository. -Coordinated with stakeholders including sponsors, PMO, and project teams to ensure alignment and smooth project delivery. -Managed release certifications, validating roadmaps, defect tracking, and acceptance testing results. -Oversaw technical deployments including installation and maintenance of environments (Tomcat, JDK, Linux VMs). -Maintained issue tracking and resolution through Jira, ensuring high data quality, governance, and connectivity standards. Technical Environment: Jira, Xray, Confluence, SOAPUI, Artifactory, Bamboo, SQL, Linux commands, Scrum, Oracle & Microsoft databases, Windows 10, IBOR, Data Management, Data Governance, Trading, Valuations, Aggregations.
Linedata
Dec 2016 - Jul 2021
4 years 8 months
Specialist Software Quality Assurance Analyst Engineer | Business Analyst | Data Engineer
Mar 2021 - Jul 2021
5 months
Linedata is a leading international software provider for asset management and financial services. Key Projects: Linedata Analytics Services: Proactively prevent operational risks by mining historical incidents, business decisions and industry events with ML models that anticipate and avert future failures. Linedata Model Management: Secure web platform for managing financial models, featuring a modern, user-friendly interface and data-visualization tools to streamline analysis, KPI tracking and decision-making. Linedata Workstation Widgets: Modular, extensible application hosting customizable widgets for data visualization and optimized asset-management workflows. RBC Upgrade: Technical and functional migration of a mission-critical application, encompassing database migration, overhaul of processing flows, and implementation of data-engineering best practices (cleaning, structuring, automation) as well as data-governance measures (quality, traceability, compliance). Key achievements: -Defined and executed test strategies for predictive risk management platforms leveraging machine learning to anticipate operational failures. -Prepared and validated test datasets using MongoDB; ensured backend-frontend data consistency. -Coordinated sprint planning, backlog prioritization, and cross-team communication with QA, management, sales, and documentation teams. -Managed deployment and testing environments both locally and in the cloud (Azure, AWS). -Led migration and upgrade projects, ensuring data quality, governance, compliance, and rigorous performance testing (load, stress, regression). -Delivered presentations and demos to project teams and management, enhancing transparency and alignment. -Coached new team members to integrate smoothly and improve QA processes and testing automation. Technical skills: MongoDB, SQL, C#, VB.net, Azure, AWS (Harness), Kubernetes, Jira, Confluence, Slack, Machine Learning, Data Engineering, Portfolio & Trading Systems.
Senior Software Quality Assurance Analyst Engineer
Jan 2019 - Mar 2021
2 years 3 months
Software Quality Assurance Analyst Engineer
Dec 2016 - Jan 2019
2 years 2 months
Stage PFE
Sagemcom
Feb 2016 - Jul 2016
6 months
Responsabilités : Développer un outil de vision pour la vérification de la conformité d'emballage.
Stage Ingénieur
LEONI
Aug 2015 - Aug 2015
1 month
Sousse, Tunisia
Responsabilités : Appliquer les compétences techniques et managériales pour gérer les composants utilisés lors du processus de la production.
Stage Ingénieur
Proxym-IT
Jul 2015 - Aug 2015
2 months
Sousse, Tunisia
Responsabilités : Développer une application mobile hybride en utilisant le Framework Ionic et le CMS WordPress.
Stage d'Initiation
Ecole Nationale d'Ingénieurs de Sousse
Jun 2014 - Jul 2014
2 months
Sousse, Tunisia
Responsabilités : Réaliser un projet : suivi de la géolocalisation en temps réel (GPS tracker).
Education
École Nationale d'ingénieurs de Sousse
Master de recherche en génie de la télécommunication
2014 - 2016
3 years
Ecole Nationale d'Ingénieurs de Sousse
Diplôme d'ingénieur en Informatique Appliquée
2013 - 2016
4 years
Licenses & certifications
PMP® – Project Management Professional
Issued: Dec 2024
ISTQB®
Issued: Oct 2018