Danko Moulin

Experience

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  Community Factory Sàrl

  Jul 2016 - Oct 2016

  Intern, Process development of a digital source of wealth certificate (KYC & AML)

  • Development of the application’s process with the project teamo Review and assessment of the process, elaboration of improvement proposals concerning the logic, the relevance and the consistency of the required information while taking user experience into account and using a risk approach.o Regular testing of the logical process on Excel and implementation of the changes.• Translation of the application’s process, initially in Excel format, into technical specifications easily understandable for the IT developers.o Modelling of the process and analysis of each of its steps with the project team, proposal and discussion of improvement solutions, implementation of changes. Show less

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  Community Factory Sàrl

  Jul 2017 - Oct 2017

  Intern, Testing of a digital source of wealth certificate (KYC & AML)

  • Application testingo Regular testing of the functionalities, description and quality assessment of test results.o Creation of detailed test descriptions and incident reports in a Jira kanban board.o Following-up issues resolution by the developers, testing concerned functionalities and communicating results to the project team.• Monitoring of the implementation of branding options by the digital signing service providero Elaborating text proposals for the e-mails received by the persons involved in the digital signing process.o Communication with the customer and technical support services of the service provider and control of the deployed elements. Show less

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  Deloitte Luxembourg

  Oct 2020 - Oct 2021

  Risk Analyst

  • Production of risk monitoring reports for investment funds’ regulatory reporting (PRIIPs & MIFID II)o Analysis, formalization and then optimisation of complex data management processes using Excel, Python or VBA to speed up computations and reduce operational risko Computation of market risk metrics (volatility and higher moments, VaR), transaction costs and performance scenarios and explanation of their evolution over timeo Ensuring data completeness, consistency and accuracy by performing appropriate analysis on large data sets to detect missing or inadequate values, duplicates and outliers o Timely and efficient communication with team members to solve or avoid problems Show less

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  Moody's Investors Service

  Oct 2021 - Jun 2023

  Associate Analyst - Corporate Finance Group

  • Assist Lead Analysts on the monitoring of the credit quality of a portfolio of investment grade and high yield issuers from the Chemical, Aerospace and Defense and Paper and Forest Product industrieso Monitoring of market developments, analysis of issuer reporting and debt documentation, preparation of presentations and communication with issuers for clarifications purposeso Financial statements modelling in Excel and preparation of forecasts based on fundamentalso Preparation of draft analysis to support credit quality discussions for rating committeeso Control of the accuracy and soundness of adjusted financial metrics in Moody’s IT systemso Delegation of tasks to more junior staff, output review and provision of detailed feedback Show less

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  Vattenfall

  Jul 2023 - Aug 2023

  ETRM System Analyst
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  CMC Markets

  Jul 2024 - now

  Risk Analyst

  Monitoring and analysis of Market and Counterparty Risk regulatory (IFR K-factors, CRR standardized approach for Market Risk) and internal indicators (Expected Shortfall) across asset classes - equity indices, commodities, FX, rates and treasuries CFDs.Maintenance and development of reporting tools in Excel, VBA and Python (batch scripting, scheduler, OOP).