Imane Essrifi

Implementation of a new financial ecosystem, including a Snowflake data warehouse, IFRS 17 calculator, ERP, and reporting with a budget of over $200 million. As the enterprise and business architect for the program, my tasks included:

• Establishing the design and data teams that delivered an Enterprise Data warehouse (30 BAs)
• Led design decision workshops and presented recommendations to the Solution Design Committee.
• Facilitated successful design decisions for critical components of the program, i.e., consolidation and reporting.
• Established a reporting strategy for key stakeholders and recommended solutions.
• Built a reporting roadmap that considered dependencies with other significant initiatives at the enterprise level.

Implementation of an onboarding solution that combines IIROC, FATCA, CRS, and QI compliance requirements. I implemented business processes in collaboration with stakeholders. Also, I identified business needs, documented requirements, and designed solutions in collaboration with IT and business teams.

In this project, a Black Diamond software implementation was undertaken to streamline and enhance the operations of a network of financial brokers. The project aimed to provide a comprehensive wealth management solution that would enable brokers to manage client portfolios efficiently, offer personalized financial advice and deliver top-tier service. I delivered business architecture, data migration strategies, and integrations with other systems, such as Salesforce.

Citi Bank divested a segment of its operations in Canada to a consortium of private investors. The designated project team has been granted a timeframe of 6 months to construct fresh infrastructure and seamlessly transfer all pertinent data and reports to the new entity's (Fairstone) infrastructure. Within this context, I delivered a comprehensive business architecture for a data lake and cutting-edge reporting tools.