Josep-Lluis Fortuny Torrens

Functional Lead & Architect in the SAP Deposits Management implementation for one of big 5 banks in Canada, working in all project phases. Environment: SAP Banking Services 6.0 platform, comprising SAP Deposits Management, SAP BI/BW (Business Content for banking), SAP PI (Process Integrator). GL Accounting Interface from SAP to Peoplesoft GL

SAP Banking independent consultant [SAP Bank Analyzer & SAP Deposits Management / Loans Management]

EBRD (European Bank for Reconstruction and Development) - project IAS 39: Participation in the testing and go-live phases of this project, that implemented Hedge Accounting on SAP Bank Analyzer - AFI for the treasury products managed by EBRD (bonds and swaps). Domestic & General – Next Generation Programme: Definition of Testing Strategy and approach for the replacement of existing systems by SAP CRM 2007, SAP ECC 6.0 (ERP-Financials - Collections & Disbursements) and SAP NW 7.0.

Caixa Catalunya (Spain): Functional Lead and Project Manager in the SAP - Basel II program, involving 1.75 million contracts with credit risk exposure, covering different asset products (mortgage and personal loans, credit lines/facilities, credit cards, derivatives, repos…). Led a team of consultants and client staff involved in getting requirements, functional and technical design, customizing, testing and deployment of SAP Bank Analyzer - Basel II solution.

Banc Sabadell (Spain): Managing Consultant in the Integrated Risk and Capital Mgnt Program in Banc Sabadell, aimed to optimize all risks management in different aspects (data and measurement models, integration of risk metrics in the business management and reporting). Led a team in charge of PMO (Program management office) that designed functionalities and architecture for new transactional and analytical banking modules [Collaterals Mgnt, Credit Rating and Scoring Systems, MIS, Economic Capital & RAROC]

BBVA – Latin America (México): Managing Consultant and Project Manager in the RAR – Risk Management program in BBVA banking group, to design and implement a new risk management platform for the bank’s subsidiaries in Latin America, compliant with Basel II (regulatory standards for credit and operational risk). Led a team of consultants / developers in México D.F. to develop and implement new banking modules[rating and scoring tools & back-testing processes on bank’s credit risk internal methods - IRB].

Caja España (Spain): Consultant in Caja España (Savings Bank) CRM project, designing a new CRM historic database to manage commercial campaigns and customers communications, maximizing efficiency of all business channels (network of branches, ATM devices, Contact Centre, internet, etc…).

Hanvit Bank (Southern Korea): Consultant in Alnova Core Banking Program in Hanvit Bank, trained users and technical staff of client in Seoul on Alnova Financial Assets module (functionalities, transactions, batch processes, …) over Alnova architecture on IBM mainframe infrastructure (Cobol/CICS/DB2).

Caixa Catalunya (Spain): Consultant in e-Broker project, leading a team in charge of designing and implementing a new banking module to manage new credit products for funding customers’ capital markets operations, and a new banking module to manage alerts to customers (institutional or promotional communications, financial alerts, customized alerts, agenda, etc) on multiple business channels (cellular phones, e-mail, ATM devices, etc).

Processes reengineering in IT areas of trading, equities custody and settlement (on-line stocks price information, updated customers positions, etc …), including functional and technical supervision of third party companies’ staff working for Deutsche Bank.

Migration of data & processes in the Public Debt banking module of La Caixa (biggest Spanish savings bank) to adapt it to Euro requirements for Capital Markets, starting on Jan 1st, 1999.

Specialization in applied mathematics.