Financial Analyst Resume

SUMMARY:

Business Analyst with Master degree in Economics and Business Administration and over 5 years of comprehensive experience, covering areas like Business Process Design, Object Oriented Analysis, System Verification and Validation. Strategic problem solver with an exceptional ability to understand stakeholder needs and coordinate with technical teams to accurately execute specifications. Proven communication skills, liaising with clients, programmers and end users to accomplish multimillion dollar projects. Experience in conducting extensive analysis and testing, planning project schedules, allocating resources and planning contingencies for project risk evaluation.
Working knowledge of the BAU Processes, Compliance rules, AML Policy/Sanctions Policy Standards. Experience with valuations of business entities and intangible assets, purchase price allocations, and financial analysis and research. Regulatory Compliance, Business Analyst, Process/Procedure Review, Compliance Monitoring Testing and Reporting. Ability to effectively communicate with and inspire action among a broad range of audiences and the highest levels of management. Proven ability to manage and complete projects within deadlines or negotiate new deadlines as deemed necessary.

TECHNICAL SKILLS:

SOFTWARE: Network support administration and security information post - graduate .

Programs: Oracle, SAP, Tableau.

Banking: Knowledge of Suspicious Activity Report (SAR) Filing, BSA/Patriot Act, Anti-Money Laundering (AML), Know Your Customer (KYC) and Enhanced Due Diligence (EDD), World-Check, LexisNexis, Dunn & Bradstreet.

Advanced Excel: Pivot Tables, V-lookups. PowerPoint, SharePoint and Outlook, Console, Adobe PDF, S6.

Accounting: QuickBooks, Sage 50 (Peachtree).

WORK EXPERIENCE:

Financial Analyst

Confidential

Responsibilities:

Manage $25 million budget and support the team of 18,000 employees in the housing department.
Improve the financial reporting system and work on implementation of innovations in the existing systems.
Monitor and analyze all operating and major maintenance accounts, prepare monthly financial reports.
Facilitate preparation of annual budget, participate in annual and long range financial planning processes, coordinate fiscal closing, and is a member of the departmental finance team
Coordinate students’ activities and actively participate in monthly meetings.

Account Analyst

Confidential

Responsibilities:

Contributed to the growth and effectiveness of a high performing legal and accounting team (20 members).
Supported day-to-day operations of legal and finance departments.
Translated Business requirements into valid data using Excel (Pivot tables, Macros, V-lookups), MS Access/SAS.
Created Ad-Hoc reports, maintain the Database, perform GAP Analysis
Provided customer service support in order to proceed with civil claims (more than 100 verified claims per day).

Administrator

Confidential

Responsibilities:

Analyzed the daily operations activities in order to solve technical and financial problems.
Conducted a variety of special assignments involving analysis, research, data compilation, and report preparation; coordinate staff input to executive regarding special and periodic reports.
Prepared financial reports by collecting, analyzing, and summarizing account information and trends (Sage 50, QuickBooks).
Created web-based reporting solutions utilizing Share point, Access, Excel, and Power Pivot.

Project Manager

Confidential

Responsibilities:

Successfully developed the overall Project Master Schedule with input from functional teams, including product development and management, sales and marketing, operations, legal and finance.
Reviewed Scope of Services form & project description to provide required detailed information & special requirements for the work orders to ensure clarity and understanding for the personnel.
Proactively participated in client project meetings upon request to coordinate activities and requirements (managed over 5 projects per month, each with more than $100.000 budget).
Directed and coordinated actions of multiple supporting positions within the project team.
Produced and maintained key documents related to each project, including the project schedule, governance structure, and other guidelines.

Business Analyst

Confidential

Responsibilities:

Effectively analysed sensitive information concerning customer and account activity including transactional data and conducted additional research that is potentially linked to AML and terrorist financing.
Performed collection, verification, and in-depth analysis of data for various investment research deliverables including the Board Book, Fund/Index Characteristics, and Subadvisor Surveys.
Responded to a defined range of customer requests, offering one of a number of solutions to commonly made requests within defined business parameters (around 50 requests per day).
Maintained external awareness of research trends, information, and techniques related to AML, and communicated the same to appropriate levels of the AML organization.

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