Piraeus Bank Group (Greece)
- Impact Analysis for the re-denomination of the Bulgarian currency
- Upgrade project (impact analysis, processing enhancements, etc.) to the Misys Equation core banking solution
Piraeus Bank London, Piraeus Bank Egypt and Piraeus Bank Romania
- Business environment analysis
Piraeus Group, Greece
- Implementation support (including analysis, setup, testing and live support) of the Misys Equation core banking solution for the merger of Piraeus Group, Greece (Xiosbank and Macedonian Thrace Bank – 2001)
- Migration Consultancy on upgrade for the core banking system of Piraeus Bank, Germany (Profits core banking by Intrasoft SA)
- Leading System Merger (Loans and General Ledger areas) and Migration Reconciliation (methodology and tool design) projects, for the acquisition of 6 Greek Banks by Piraeus Bank Groups (Agricultural Bank of Greece, Hellenic Bank, Bank of Cyprus, CPB, Millenium Bank and Geniki Bank, period 2012-2014)
Tirana Bank Albania, Piraeus Bank Germany, Piraeus Bank Bulgaria
- Full Implementation (including analysis, setup, testing, training, migration and live support) of the Misys Core Banking Solution
Piraeus Bank Bulgaria and Evrobank-Bulgaria
- System & Operational Merger for Piraeus Bank Bulgaria and Evrobank-Bulgaria
- Full Banking Solution evaluation for Piraeus Bank subsidiaries abroad
Piraeus Bank Cyprus
- Business environment analysis for the Fiserv-ICBS core banking solution implementation
- Analysis of migration issues, specifications and assumptions of Arab Bank Cyprus-Equation to Piraeus Bank Cyprus-ICBS system.
Piraeus Bank Egypt
- Design and development of a full chart of accounts for
- Full implementation and setup of Fiserv ICBS – GL module
- Full GL Migration (including specifications and reconciliation) project going live with Fiserv – ICBS core banking system
- Sierra Treasury system (SunGard) implementation (including analysis, setup, testing, migration and live support)
- TI Plus (Misys) implementation (including setup in the area of Postings, Charges, Documents and Clauses, testing and support)
- Implementation (including migration) of GL-ERP ATLAS system (Exodus) for Piraeus Bank Albania, Piraeus Bank Bulgaria and Piraeus Bank Egypt.
BNP Paribas, Poland
- Project Team Training delivery in Lending module of Equation core banking system (Misys International Banking Systems)
Isonet S.A (Software Provider, Greece)
- Requirements and functional specifications for Capital Adequacy reporting.
Intertrust S.A (Mutual Funds Management, Greece)
- Evaluation and proposal on an information system solution for the treasury department.
- Project monitoring and customization to customer requirements within an implementation project of a treasury system (Tracts by SimCorp).
Intrasoft S.A (Software Provider, Greece)
- Functional specifications (data and process models) for the modules of the core banking system – Profits:
- Letters of guarantee
- Letters of Credit
- Securities module
- Banco de Credito del Peru (Peru)
Documentation of current environment, business requirements collection and system fit analysis in the areas of Customers, deposits and Loans within an M&I EastPoint banking system implementation project for the foreign subsidiary banks of BCP:
- Banco Capital (El Salvador)
- Banco de Credito (Bolivia)
- Banco Tequendama (Colombia)
- Atlantic Security Bank (Panama, Florida US)
- K & H Bank (Hungary)
- Consultancy services on Misys full core banking solution during implementation phase.
Agrotouring Hellas Net (Greece)
- Solutions Evaluation for Core Operations System (Tour Operator).
Mid-Med Bank p.l.c. (Malta)
- Documentation of current environment, business requirements collection and system fit analysis in the areas of Customers, Deposits, Loans, Front End/Cashier transactions, Trade Finance and Funds Transfers within an M&I EastPoint banking system implementation project.
- Participation in the implementation phase through product building, review of testing plans and test cases, review and audit of the training material prepared by the bank.
M & I Eastpoint (Banking Software provider, U.S.A.)
- Scoping and analysis of business requirements, within an evaluation process of a lending system of CC Bank -Hungary.
- Design of methodology and development of relevant material (questionnaires and document deliverables templates) for current environment, business requirements and system fit phases of core banking system implementation project.
- The business areas covered were: Customers, Deposits, Loans, Teller/Branch system, Loan Collection.
- Gap analysis and system fit assessment, within an evaluation process of the core banking system of Wafa Bank, Morocco.
- Evaluation of Trade Finance software applications for integration with the core banking system – EastPoint.
- Functional specifications (data and process models) prepared for the Credit Limits and Trade Bills modules for their core banking system.
ABN Amro Bank (U.A.E.)
- Preparation and delivery of training sessions for a consumer lending system (CLS by CitySoft ) Product analysis and setup
- Help-desk services during the first months of live operation using CLS, in cooperation with CitySof
Bank Saderat Iran (Greece)
- Implementation (including analysis, setup, testing, training, migration and live support) of the MKI Equation DBA, as the core banking software of the bank.
- Implementation (including analysis, setup, testing, training and conversion) of the EUR Conversion.
- Impact Analysis and Consulting for the Implementation of General Ledger and Tax Reporting System.
- AML Implementation Project
- Implementation (project management, analysis, parameter setup, document design and setup, training, procedures write-up) of the Misys Cashier system.
Emporiki Bank (Cyprus)
- General Consultancy on the implementation of core banking system, Profits. Main tasks included:
- Design and Execution of all Testing Phases
- Rollout Support