Ricardo Auhing

Ensuring change initiatives meet objectives on time and on budget. Definition of Business Requirements, acceptance criteria in different projects. SME role on key service initiatives Helping on definition and implementation of different strategies.

Management of Problems in order to reduce the impact on end-users. Definition of Business Requirements, acceptance criteria in different projects. SME role on key service initiatives allowing the organization to expand services to other regions. Implementation of QC framework across E2E eDiscovery Data Processing process.

Automation part of the E-comms processing workflow Supporting implementation of cost efficient and scalable service using near-shore opportunities Remote and onsite support with building out near shore team as part of team expansion Training of new team members Definition and implementation of TOM and SOP for a-Comms Processing service Operational voice processing lead Set up of workflows for different cases present at the bank.

Working on data analysis stream for different reconciliation and anti-money laundering projects. Coordination of eDiscovery projects of different sizes in banking, insurance, pharma and transportation. Calculation of the project budget. Definition of approach to perform data collection. Fuzzy matching. Supporting steering committee with statistical analysis. Data transformation using techniques to extract necessary intelligence from related data assets.

Translation of legal requirements into technical specifications Manipulation, analysis and modelling of complex large data volumes. Participation in compliance reviews of different Banks with focus on adherence to US, UK and CH laws and regulations. Coordination and execution of forensic collections.

Performing white-box, regression, system, performance and acceptance testing of the company's applications (client server and web applications). Development of test scripts to automate part of the testing Documenting testing procedures. Reporting project quality related issues to top management on regular basis. Reviewing project planning documents and the acceptance procedures.

Implementation of database projects, merging and splitting different databases. Improvement of the database architecture. Implementation of scripts to parse experiments metadata and store it into the databases. Maintenance of (unstructured) data processing scripts. Design of database schema(s). Providing first level support for development and production databases. Executing daily operational tasks. Documentation of all database related projects and enhancements.

Leading IT control evaluation projects with different clients within diverse industries such as banking, insurance, retail and public sector. Evaluation of IT general and application controls. IT controls guidance in different topics such as information systems, technology architecture, and security. Communication of audit status, issues, recommendations, and deliverable. Design of strategical and tactical initiatives of new services. Coaching different team members.

Teach how to apply the principles of computers organization and architecture in the offering of efficient technical support services for PCs, after learning the hardware internal functioning, the peripherals and the operative systems fundamentals and define the general principles of a computer organization and architecture through the concept interpretation and the comparison between them. and explain the computer functioning, discovering how the memory systems and buses interact with each other

Implementation of change, configuration and release management. Performing regression, system, performance and acceptance testing of the company's applications (forecasting applications). Contributing on requirements gathering and documentation. Creation of test cases based on functional and non-functional requirements. Tracking testing processes.

Implementation of change and issue management.

• Integration of different platforms of the department using different tools.

Analysis IT processes of different company's mobile applications to identify potential risks. Automation of data extraction processes. Supporting with execution of penetration testing. Supporting testing activities in some of the company's applications going through regression, system and acceptance testing. Responsible of the completeness and integrity of the end to end transaction processing. Auditing data access. Performing fraud investigations . Automation of investigation processes.

• Development of applications for different units such as Medical and financial department as well as company's intranet. • Administration of SQL and Oracle servers. • Development of database security concept within the company. • Development and Execution of backup and recovery policies and procedures. • Administration of Linux and Unix servers. • Contribution in the development of the technology infrastructure for one of their new companies.

In charge of the Thesis databases and the maintenance of the website. Responsible for supporting the department’s network as well as the administration of their server. Occasionally, in charge of the repair and assembly PCs

Information Security

Information Systems

Information Systems