Aleksandra Batacchi

Experience

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  Ott Properties SA

  Sept 2005 - Nov 2007

  Junior Business Analyst - Mergers and Acquistions

  Supporting real-estate acquisition of hotel chain on the island of Hvar by Orco Propoerty Group, Investment Fund.

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  Capgemini

  Jan 2011 - Jan 2016

  Consultant Payments Instruments | Capital Markets

  Business Analyst supporting strategic consulting studies and IT projects for major banks and financial institutions in France: BNPP Corporate Investment Banking - Payment Platform Hub (15 mil.€)Euroclear - Target2Securities Program (20 mil.€)

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  Amadeus IT Group

  Jan 2016 - Apr 2019

  Business Analyst Exchange Payments Platform

  Payments Product Development | Agile Transformation

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  Julius Baer

  May 2019 - Feb 2020

  Business Analyst Name-screening & AML transaction monitoring | Julius Bär Monaco

  Implementation and testing of Anti-Money Laundering, Name-Screening and workflow tool for Julius Bär entity in Monaco.Engagement with multiple stakeholders within Compliance and IT across several countries, regarding legal, data, data security, and business requirements related to the AML transaction monitoring project.

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  Julius Baer

  Feb 2021 - Aug 2022

  Senior Business Analyst | Strategic Compliance Transformation | Julius Bär Zürich - Director

  Provided support as a business analyst within strategic compliance transformation project for the global AML transaction monitoring solution, with focus on data sourcing across various booking centers, data mapping, and end-to-end development of management reporting.

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  Julius Baer

  Oct 2022 - now

  Product Owner | Global AML transaction monitoring solution | Switzerland, Europe, Asia

  Responsible of solution harmonization, enhancements and business support of AML Transaction Monitoring Global Solution covering Hubs Switzerland, Europe and Asia.Complete AML solution value-chain coverage: AML relevant data definition, sourcing, modelling, processing, display and reporting definition to support effective and efficient AML Transaction Monitoring within CRO division of Julius Bär.