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
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