
Diego Machado Rudolph
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Diego Machado Rudolph
- Bis heute 2 Jahre und 6 Monate, seit Feb. 2023
IT Business Analyst
Avaloq (NEC Group)
Follow incident management process including triage of incident |Support implementation & enhancement of projects |Support the development team implementing features with business know how |Create test cases and manually test the software |Work with German customers to understand their needs | Provide Level 2 support to our Germany based banks |Evaluate possible scenarios and recommend best business and IT solution | Actively manage client expectations by communicating regularly and providing feedback
- 8 Monate, Juli 2022 - Feb. 2023HSBC Deutschland
Consultant Regulatory Reporting - HSBC Transaction Services
• Functional and technical processes Optimization with implementation of regulatory requirements and regulatory reporting; (ESMA, BaFin, ECB) • Custodian function in controlling and reconciling all asset classes (securities, derivatives, alternative investments, others); • Compliance with EMIR, MIFIR/MIFID regulations; • Use of ABACUS360, GEOS (Global Entity Online System - SDS), IBM-COGNOS ANALITICS, TRAX; Skills: Abacus · IBM Cognos Analytics · GEOS
• Analysis of relevant tax / regulatory changes to ensure compliance with operational requirements and tax policy (FATCA / CRS); • Development and implementation of an operating system that enables efficient, holistic operational management as well as its accuracy and security; • Creation and evaluation of statistics and other reports; • Analysis and identification of operational risks in the compliance environment and AML; • Development and implementation of solutions to monitor and reduce risks;
- 4 Monate, Jan. 2018 - Apr. 2018
Operations Analyst, Derivatives
Uniper SE
• Processing of all types of European and US wide Exchange-traded Derivative products; • Reconciliation of clearing reports, creation of monthly reports; • Resolving discrepancies with Exchanges and Clearing Banks • Over-the-counter Margining and Exchange Margining; • Implementation of projects for new products and markets; • Working with international teams like Front Office, Risk, Accounting, Treasury and other stakeholders resolving complex issues over different Exchanges and commodities for derivatives
- 4 Monate, Feb. 2017 - Mai 2017
Assistant of Director in Customer & Credit Relations (Trade Finance Dept.)
Mizuho Corporate Bank
• Responsible for checking and elaborating of national and international bank guarantees in English, German and Portuguese • Providing clients with solutions in the range of guarantee modalities for Japanese / German customers • Work carried out jointly with the legal Teams of the branches located in Great Britain, India, Italy, France, Brazil and Singapore
- 2 Jahre und 8 Monate, Sep. 2010 - Apr. 2013Banco do Brasil AG
Head of Trade Finance Dept. Servicing Center EU.
• Trade Finance department establishment and management; • Responsible for LC, Bonds, Financing, Collections, MM, FX, payment orders SEPA/SWIFT on demand from branches in Ge, Fr, It, Sp, Pt; • Coordination compliance themes related to TF, AML, OFAC; • Supervision of mapping implementation of the new FlexCube system. (process recording, process standardization, data mirroring, review of all business processes step by step); • Managing “Go Live” of new system in five EU branches;
- 10 Jahre und 4 Monate, Mai 2000 - Aug. 2010
Trade Finance Technician
Banco do Brasil S.A.
2007-2010 • Issuing, amendment, payment of letters of credit, bond guarantee; • Handling Import / Export Financing operations; • Issuing International payment orders via Swift following the international AML, OFAC and Operational Compliance Processes . 2000-2007 • 18 months ATM-Money Supply and Treasury, including maintenance of 14 ATMs • 5 years as customer support SMEs, including KYC, factoring, insurance and financing
- 2 Jahre und 9 Monate, März 1996 - Nov. 1998
Business owner
Multi Tech Informatica | Byte Center
Computer Equipment Store (MultiTec Informatica) -Sales and technical assistance in maintenance of computers and peripherals. Computer Training School (ByteCenter) -Enterprise that offered training in software and computer maintenance.
Sprachen
Portugiesisch
Muttersprache
Englisch
Fließend
Deutsch
Fließend
Spanisch
Grundlagen
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