ViP Spain Migration Programme

Acquisition
Design Phase Kick Off Experian Workshops
November, 21st | Ver 2.0

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Company Confidential. No Disclosure Document

INDEX

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Agenda

Workshops Schedule

Attendeess

Overall Plan

Appendix

General Agenda
o Monday, November 26th
Attendees Introduction and Agenda Review
Overview Portugal and Spanish System
Spanish System deep diving
Portugal System deep diving
o Tuesday, November 27th
Process
Flow
functionalities.

for

Cards

Applications::Changes

and

New

Batch File and Data Capture

External Interfaces: Incoming and Outgoing
Extracts
Process Flow for Cards Applications:: SDS
Pre-Bureau and Post Bureau Rules and Strategy.
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External infrmation and Limits Strategy. KYC Rules.

3

General Agenda
o Tuesday, November 27th
ALOP Applications
AU and PoA Applications
o Wednesday, November 28th
Pre-approved / Massive emissions
Staff Applications
Current TSM System and R1 open items.
Data Migration Strategy
Design Phase Plan. Milestones, deliverables and expectations.
Conclusions and Next Steps.

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Attendees
o Risk
o

Elena Benito Sampedro, Genma Prieto, Bruno Migel Esteves

o Operation
o

Idoia Alberdi, Raqquel Herrero

o Commercial
o

Edorta Palacin, Javier Cervera, Elena Miller, Eva Sanchez

o Compliance
o

Dora Ciudad

o Fraud
o

Alvaro Koerting, Alexandros Triantafyllou, Karen White

oTechnology
o

Sandip Bhagyawant, Shibu Pattan, Virgilio Rodriguez

o Change Delivery
o

Eva Alvarez, Dominique Nihant, David Scott, Candido Mira

o Experian
o

Carlos Martinez, Arantxa Sanchez, Enrique Cuesta, Natalia Braojos

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Overall Plan
o Tentative dates. Final dates Plan will be provided asap.

o 4 main
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MIG.

workstreams : DataDictionary, Functional, Business, SAD&Tech &

6

Overall Plan
o Tentative dates.

o 4 main
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MIG.

workstreams : DataDictionary, Functional, Business, SAD&Tech &

7