Business Analyst / Project Manager Resume

TECHNICAL SKILLS

Methodologies: SDLC Software Development Life Cycle, RUP

Office Tools: Excel VBA, Microsoft Office Suite, Microsoft Project, Power Point, Visio

Development Tools: SQL, HTML, XML, Visual Basic Sybase, SQL - Server, Oracle, MS-Access, Visual FoxPro; Microsoft ODBC

PROFESSIONAL EXPERIENCE

Confidential

Business Analyst / Project Manager

Responsibilities:

Implemented and enhanced modeling tools for the Monitoring; Surveillance, and Investigation group; in particular Transaction Monitoring as well as Information Barriers surveillance. Task included data analysis and modeling, functional requirements, user acceptance testing and model calibration.
Participated in the development of strategic technical solution to replace existing Control Room applications. These applications perform deal logging conflict and research clearance, restricted and watch list management and information barriers maintenance
Maintained Anti - Money Laundering surveillance tool to report on third party wire transactions within the Global Markets business.
Participated in the implementation of strategic AML monitoring platform to cover Asset Management and Global Transaction Banking businesses. Tasks included data analysis/data mapping as well as gathering surveillance scenario requirements.
Participated in several projects within the Employee Trading program: Personal Account Dealing pre-clearance; Transaction Review; Annual Attestations, Outside Business Activities; Gifts Entertainment and Contributions. Responsibilities included requirements gathering, user acceptance planning and testing, and post-production enhancements.
Participated in the implementation of a centralized global and Securities and Insurance Licensing and Registrations tracking system.

Confidential

Business Analyst

Responsibilities:

Involved in various aspects of the software development cycle (requirements definition, project estimation, functional design, systems testing and quality assurance).
Primarily Responsible to define user requirements and use these to create functional specifications for the Foreign Exchange, Commodities, Deposits and Loans, Call and Notice, and Fixed Income modules as well as the BSYS and OSYS Opics Plus end of day and intraday batch job scheduler.
Created test plans to ensure the system processes according to functional specifications and execute tests to ensure functional requirements are met.
Liaised with technical counterparts to ensure correct technical and functional flow/design.

Confidential

Business Analyst

Responsibilities:

Prepared functional gap analysis of trading website, client interfaces and tools.
Gathered and documented functional and technical requirements for the integration of Ameritrade Canada Back Office and clearing agents.
Created use cases, work flow diagrams, data mapping and other documentation necessary for software development.
Maintained and enhanced Royalties, Production Planning, Inventory Management applications for DC Comics a publishing arm of Time Warner.
Participated in the Health Insurance Portability and Accountability Act (HIPAA) compliance project to standardize the electronic data interchange between health care providers and NY State Medicaid. Responsibilities included reviewing federal implementation guides, data mapping, development and testing of health care claim interfaces.