Mohamed KHALIFI

Implemented data analytics & financial analysis solution (SAS VIYA 3.5 ) Optimized users rights, projects quotas and files access to avoid memory overflow. Ensured SAS Solution administration, supervision and connection with structured and unstructured data. Provided Level 3 support: solution troubleshooting and incidents revolving

Participated in all project steps (Build & Run) Installation, development, improvement and production support. Installing, configuring and administering SAS compliance solution (6 Envir installed) on Linux Servers (distributed and non-distributed). Analyzed and formalized AML/Compliance regulatory standards into technical and functional solution documents. Developed ETL jobs and programs with SAS Base/Macro and SQL/ PL-SQL Defined and adjusted financial crime scenarios (36 scenarios for AML and 12 for Fraud detection) with Visual Scenario Designer. Customized Enterprise Case Management screens to map customer requirements to facilitate day to day alerts treatment. Worked closely with compliance teams to improve the AGP (Alert generation progress) efficiency. Assisted compliance teams during UAT test and start production in 3 different countries (50% traveling). Designed activity monitoring reports and dashboards to meet regulatory requirements and SAR (Suspicious activity Report) declaration. Established workflows and process for alert treatment and interactions between lines of defense. Participated in all Agile ceremonies (Daily UP,user stories, backlog grooming)

Clients: BNP Securities Services (Luxembourg), Siemens (Germany) and Omnes Capital (France) Leading Business Intelligence projects by being the main contact for clients and report developers. Coordinated and supervised a team of remote BI developers. Defined reporting strategy by gathering the customer’s requirements and providing the eFront best practices across the market. Managed and developed application interfaces, analyze, understand and formalize business needs in terms of reporting and dashboards. Produced complex reports based on all eFront reporting technologies.