Business analyst Resume

PROFESSIONAL EXPERIENCE

Business analyst

Confidential

Responsibilities:

Responsible for monitoring, investigation and reporting suspicious activity in the form of a Suspicious Activity Report using the Global Anti Money Laundering Investigation Tracking System (GAITS)
Analyzing credit, charge, prepaid card, merchant and savings account data for fraud and global security referrals (WFIS and SWORD) and money laundering (Third Party Wire Payments and Money Services Business) activities
Knowledge and Practices Anti - Money Laundering Investigation pertaining to the Bank Secrecy Act and the U.S. Patriot Act.
Perform internal and external investigative procedures on computer generated cases to conduct an analysis based on Know Your Customer (KYC) review by using LexisNexis, World-Check and other external sources such as Google and other creditable external sources.

Business analyst

Confidential

Responsibilities:

Collaborate with developers and business partners from OPEN Premier Relationship Management and Global Corporate Payments (GCP) to ensure common understanding of business requirements
Responsible for writing and managing user stories, defects, dependencies and test cases using Rally (also known as CA Technologies)
Facilitated backlog grooming sessions to further refine business requirements
Create and maintain documents for end user training
Coordinate and drive end-user training
Prepares and evaluates information makes recommendations based on requirements
Performed User Acceptance and Manual Regression Testing for business approval