Career Highlights & Achievements

Product Owner / PM / Senior BSA – Development – Risk & Compliance – Project Management

Nathan is a strong leader and his experiences have molded him into an intelligent individual with a unique blend of knowledge in business and technology. His management positions have equipped him with the ability to develop rapport and strong relationships quickly with both peers and clients - he is easily trusted and well respected.

Nathan is currently working as a Senior consultant for Scotiabank Canada in the Global Compliance Trade Surveillance practice. He is also consulting for “Integrity,” where he led the IPO process for financial company in London stock exchange. From 2019 to 2020, he was hired by Journal Technologies and performed a leading role as a Product Owner, where he let the SaaS platform development of CMS (Case Management System) software AWS - online payment and accounting modules. He was contracted by Sionic Advisors in 2018 and for a year led the financial crime Actimize trade surveillance solution for BMO. From 2016 to 2018, Nathan worked for Sapiens - a Life & Annuity BSA, where he was liaising requirements of life insurance product life cycle, regulations, and configuring of systems. Between the years 2014 to 2016, during his contract with Matrix-Exzac, he worked for HSBC monitoring and tuning of AML threshold and was a Senior Business Analyst for Risk Management practice -  Basel III, CCAR, and PPNR reports at BNP Paribas. Before moving to North America in 2014, Nathan completed a Pension fund project for Matam-Payroll, leading the new pension clearing system process. From 2011 to 2013, he won a project for the Bank of Israel and developed the Fixed Income Data Warehouse project (Capital Market). Nathan also performed a major role for KPMG as a Senior Financial Risk Management Consultant and Project Manager (Capital Market). He also worked for Bank Leumi CitiBank and UMB bank between 2000 to 2010, performing different rules as a Business Analyst related to Investment Management, Wealth Management, and Portfolio management systems.

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Product manager for an online payment solution, leading the road map for online financial/accounting payment software


Led Trade Surveillance tuning activities, including segmentation and data analysis, scenario analysis and writing analysis decks, and tuning report for the Model Validation and the regulator


Developed the FRM (Financial Risk Management) practice to follow US regulations, including CCAR, Basel III regulations, LRM (Liquidity Risk Management), BCBS 239, and PPNR reporting


Built Data Warehouse for fixed income returns analysis


Analysis calculation processes: acted as a focal point between the business unit and the IT development team and provided Business Specifications and supported business process development and acceptance testing


Senior Consultant and team lead in KPMG - Lead the Basel II regulation validating process in a major bank and Credit Card Company, trained and mentored all staff levels in the IT Advisory Practice


Business consultant for internal audit in the investment management process, writing proposals for projects, and managing the project budgets


Project Manager and Senior BA for back-office/middle-office implementation and development project and responsible for delivery of new development, managing JAD, and status meetings with business stakeholders

Career Highlights