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Project Manager Resume

New York, NY

SUMMARY:

  • Versatile, seasoned, Project Manager, Sr. Business Analyst and Data Analyst, with over twelve (12) years of experience, and a proven track record of implementing impactful projects that deliver operational efficiency while meeting schedule & cost constraints and regulatory objectives. A career demonstrating exceptional leadership in Anti Money Laundering (AML)/Know Your Customer (KYC) space and CAMS certified. Will travel and relocate for the right position. Core competencies include:
  • Process Re - Engineering
  • Monitoring Dashboard
  • Executive Metrics Reporting
  • Data analytics
  • Big Data Analysis
  • Process Automation
  • Program Governance
  • Integrated Program Planning
  • Application Development
  • Agile, Scrum, Kanban
  • Requirement Gathering
  • Global Delivery Management
  • AML KYC CDD EDD
  • AML Investigator
  • AML Control Testing
  • Risk & Issue Management
  • Finance Management
  • Team Building/ Recruitment

TECHNICAL SKILLS:

Data Analytics: Oracle, SQL, Hadoop, Hue, Hive, Paxata, QlikView, Business Object, Cognos, SAS, Tableau

Project Mgmt.: Waterfall SDLC (Including SRS, FRD, RTM, BPM, DFD), Agile, Kanban, HPQC, Confluence

Development: Python, VBA, JavaScript, ABAP, Java, Java Struts (IDE Eclipse)

MS Tools: Excel, Access, Visio, Project, SharePoint, Word, PowerPoint and Outlook

AML: Mantas, Actimize, USA PATRIOT Act, BSA Regulations, CDD, EDD, FCB

PROFESSIONAL EXPERIENCE:

Confidential, New York, NY

Project Manager

  • Led a team of experienced SVPs while identifying opportunities to leverage data/analytics to improve the effectiveness of Citi AML controls
  • Developed AML Monitoring Dashboard for continuous AML processes monitoring & testing
  • Utilized Big Data tools - Hadoop/Hue/Hive and Paxata to analyze and provide solutions

Tools: Hadoop, Hue, Hive, Paxata, Python, QlikView, MS Access, VBA, SQL, SAS, Confluence, SharePoint, Excel, Mantas, Actimize

Project Manager

Confidential

  • Established and led diverse 18 member global team building out global KYC metrics and analytics program
  • Migrated manual reporting process to efficient and reliable Citi enterprise platform with Business Intelligence tool (SAP Business Object) eliminating 70% of the manual efforts
  • Centralized reporting, reducing the metrics reconciliation time. Senior management, Citi country heads and global reporting units received the consistent metrics that enabled them to take informed decisions
  • Reviewed AML KYC exemption criteria globally for ~21,000 institutional relationships
  • Generated Operational and Senior Management reports e.g. KYC Global Scorecard
  • Identified valid institutional relationships globally and confirming KYC Ownership
  • Validated upstream data sources and addressing global audit requests
  • Provided critical analytics to senior management e.g. capacity planning, forecasting etc.

Tools: MS Project, Visio, HP Quality Center, Business Object, Access, VBA, Oracle, SharePoint, Tableau, Excel, Word, PowerPoint, Agile Methodology, Cognos

Confidential, New York, NY

Sr. Business Analyst

  • Provided Mantas scenario effectiveness evaluation during the development of AML monitoring framework that improved alert accuracy by 10%
  • Investigated and identified true negatives (non-alerting) scenarios as well

Tools: Mantas, Excel, SharePoint, PowerPoint

Project Manager

Confidential, NY

  • Developed Process Flow diagrams, detailed MS Project Plan, Test Case template and Defect Tracking process
  • Extensively planned and managed the Functional Testing of the Know Your Customer tool
  • Successfully managed the client UAT and issue resolution process, this included Functional, Data and Environmental issues
  • Trained UAT and Pilot users, at multiple locations, about the functionality of the tool
  • Generated comprehensive weekly Project Status reports

Tools: MS Project, Visio, HP Quality Center, SharePoint, Excel, Word, PowerPoint

Confidential, New York, NY

Project Manager

  • Gathered business requirements, and validated the various functionalities
  • Managed and tracked project activities on Kanban for Agile Software Development Life Cycle. This resulted in timely completion of software development, and helped the client in expediting product launch
  • Trained client’s software development team on Agile Kanban software development methodology

Tools: Kanban Tracker, Visio, Excel, Word, PowerPoint, Java

Business Analyst

Confidential, NY

  • Mapped and remodeled the KYC Business Processes, extensively used MS Visio to create the Business Process Modeling Diagrams
  • Gathered requirements and developed Database Prototype, this working model was the proof of concept, that led to the enhanced business process and development of enterprise software solutions
  • Managed and Conducted a Global UAT for electronic Customer Acquisitions and Due Diligence (CADD) system, that involved business users from Asia-Pac, Europe, Middle East and Americas
  • Documented the “As-Is” and “To-Be” processes. Identified test scenarios and created test cases along with prerequisite data. Coordinated with several teams to collect and validate Confidential feeds
  • Trained client executives to perform data analysis based on the compliance guidelines

Tools: MS Access, VBA, SharePoint, Excel, Word, PowerPoint

Business Analyst

Confidential, NY

  • Proposed a strategy to merge and roll out SAP platform across the globe
  • Assisted very experienced Deloitte strategy consulting executives in brainstorming the most pragmatic global rollout strategy for SAP
  • Gained insight about cost estimation and utilized my past SAP development experience

Tools: Excel, PowerPoint

Royal Bank of Canada (RBC), New York, NY

Business Analyst - Forex Trading - Summer Intern

  • Automate the manual process (using Java and VBA Excel) to reduce the regression testing time from 2 days to 5 minutes, developed an engine to simulate Fixed Income and Forex trades for regression analysis
  • Generated bulk test trades (Fx, Futures & Swaps) to trading system and computed the expected system output
  • Developed VBA (excel) utilities to identify EOD positions and check data consistency

Tools: Java, Excel, VBA

Confidential

Software Developer

  • Developed and supported Supply Chain Management (SAP SCM) version 5.1 software product. Established an innovative Core Interface to ensure the data consistency within Enterprise Resource Planning (ERP) system and SCM
  • Conducted training sessions for customers and new team members, explained the process of creating optimal planned/production orders using SAP Advance Planner and Optimizer
  • Led a team of 2 personnel to analyze and research production campaign for manufacturing industry
  • Employed the complete Software Development Life Cycle to developed an efficient and scalable product
  • Provided Level 3 support to the customers and helped them in customizing the SAP SCM configuration
  • Handled customer issues, provided solutions, trainings and created technical documentation

Tools: ABAP

Confidential

Software Developer

  • Automated loan approval workflow for Fifth Third Bank that streamlined the loan authorization and interest rate estimation
  • Redesigned the loan approval process based on client’s history and industry sector
  • Identified the “As-Is” processes, conducted a gap analysis and developed “To-Be” processes
  • Prototyped the customized software solution (using JAVA Struts) to streamline the loan authorization and interest rate estimation workflows. Later it was implemented in Fifth Third bank

Tools: Java, Java Struts (IDE Eclipse), JavaScript

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