Dmitri Topaj

DR. DMITRI TOPAJ

Senior Finance Quant, Risk, Regulatory, Data Science Analysis & Test / Project Manager

PhD Statistics / Stochastics, MSc Physics, MSc Economics

ADDRESS: Berlin, Germany

BORN: 23.03.1970, St. Petersburg

CITIZENSHIPS: German, Russian

LANGUAGES: Russian (native), English (fluent), German (fluent), French (good command), Portuguese (basic)

Since 2005 Freelancer, Multiple Projects EU-wide

Focus areas:

Banking Know-How : 23%

Quants & Data Analytics: 30%

Process & Compliance: 17%

Implementation & Testing: 30%

Finance:

Quant models & EQ/IR/CR/FX pricing, risk control & compliance esp. EBA guidelines / Basel IV / CRR2, Treasury, Finance & IFRS, Data Sourcing / Quality / BCBS239, Audit & Remediation, Financial BI & Plausibilization, Payments & PSD2 esp. AISP

Data Science:

jupyter, numpy, pandas, gensim, scikit-learn, umap-learn, tensorflow/keras, webdriver, google vision, AWS.textract, Apache Tika, BERT/pytorch

IT:

Fortran, Pascal/Delphi, C++/C#, Java/Scala, JavaScript, JQuery, PL1, VB, Shell, PERL, CGI, PHP, Oracle, MS-SQL, MySQL, MicroStrategy, Matlab, Mathematica, R, Python, SAS, SAP, TCSBancs, Summit, Sophis, Murex, Reuters, Bloomberg, MarkIT, AssetControl, FrontArena, HP ALM