
Shani Zvi
With over 12 years of IT experience in the banking industry, I am a VP Senior Business Analyst... | Frankfurt Rhine-Main Metropolitan Area, Frankfurt Rhine-Main Metropolitan Area, Germany
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Shani Zvi’s Emails sh****@ma****.com
Shani Zvi’s Phone Numbers No phone number available.
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Shani Zvi’s Location Frankfurt Rhine-Main Metropolitan Area, Frankfurt Rhine-Main Metropolitan Area, Germany
Shani Zvi’s Expertise With over 12 years of IT experience in the banking industry, I am a VP Senior Business Analyst at Commerzbank AG, where I apply my data analysis and problem-solving skills to deliver bank-wide customer risk scoring solutions. I am also pursuing my MBA degree at Frankfurt School of Finance & Management, to enhance my management and leadership competencies. Previously, I worked as a Senior Developer Engineer and a Development Lead at Commerzbank AG and Deutsche Bank, respectively, where I implemented anti-bribery corruption and anti-money laundering solutions for the compliance IT teams, using agile methodologies and collaborating with global stakeholders. I have multiple certifications in Python and Microsoft SQL Server, and I am proficient in Actimize and other databases. I am passionate about improving product development and delivery, and leveraging data-driven approaches to optimize business outcomes.
Shani Zvi’s Current Industry Commerzbank
Shani
Zvi’s Prior Industry
Orange
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Partner Communications
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Matrix Ifs
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Nomura
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Bnp Paribas
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Hsbc
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Deutsche Bank
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Commerzbank
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Work Experience

Commerzbank
VP, Senior Business Analyst - Loan Pricing
Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commerzbank
VP, Senior Business Analyst - AML Risk
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Commerzbank
Senior Developer Engineer - Watch List Screening
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Bank
Development Lead
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Nomura
Technical Project Manager
Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Senior Actimize Developer
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bnp Paribas
Senior System Engineer AML
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Matrix Ifs
Senior System Engineer
Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Nomura
Solutions Architect
Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Partner Communications
Senior Computer Processes Operator - IT Division
Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Orange
Internet Technical Support
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)