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Project Manager Resume Profile

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Qualifications

An experienced professional with substantial banking and finance experience. A skilled communicator, specializing in consensus building among stakeholders and comfortable interacting with senior management as well as peers. Global sanctions screening and Anti-money laundering Business Analyst involved in all aspects of requirements gathering and monthly reporting. Experience as a project manager and business analyst gained in a Corporate headquarters environment.

EXPERIENCE

Business Analyst/Project Manager

Confidential

  • Gather requirements for Sanctions and Anti-Money Laundering projects from Compliance analysts
  • Maintain Sanctions screenings by updating parameters and periodically reassessing screening output
  • On boarding new screenings by working with data providers and Compliance analysts to provide robust solutions
  • Analyzing false positives, creating suppression logic and completing potential suppression testing
  • Creating and distributing AML, SAR and Sanctions monthly metrics reports for Global Compliance

Confidential

  • Managed multiple concurrent projects through the Software Development Lifecycle SDLC
  • Facilitated senior management meetings through scheduling, generating reports and presentations
  • Maintained program budgets of over 5 million for the Executive Director and project budgets for IT Leads
  • Managed onshore and offshore project team resource needs across multiple programs
  • Presented weekly project status updates to upper management and communicated remediation with Change Management
  • Managed completion of a Liabilities Prospecting engine through multiple stages of Data Acquisition and verification
  • Assisted gathering Requirements through prototyping Online screens and Business Process models
  • Identified, tracked an resolved complex issues and risks associated with all projects under purview

Junior Accountant

Confidential

  • Assisted Manager in preparing financial statements and reports for this non-profit company
  • Coordinated with resource centers on budgeting and variance analysis of 4 million in annual contributions
  • Staff liaison for Board of Directors Investment and Pension Committees
  • Created schedules for payment and billing of 2 million in state aid contracts and grants

Forrest Solutions

Assignments

Mandatory Continuing Legal Education Coordinator Practising Law Institute Manhattan, NY

Confidential

Finance Internship

Confidential

  • Prepared Excel spreadsheet analyses and bank reconciliation work for this Berkshire Hathaway company that holds over 50 Billion dollars under management.
  • Supported ten Account Managers with custody reconciliations agreeing stock, bond, and money market investments to bank records
  • Experienced with Bloomberg system and insurance investment industry

PROFEsSIONAL Skills

  • Accuity Sanctions Screening software
  • Actimize Case Manager
  • Microsoft Office Suite
  • Microsoft Project/Project Server
  • Microsoft Visio
  • Sharepoint
  • IT and Business communication skills
  • SQL, PL/SQL
  • Unix
  • ITIL V3

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