Piraeus Bank Group (Greece)

Xiosbank, Bulgaria

  • 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