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Co - Founder Resume

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Charlotte, NC

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SUMMARY:

Management consultant with six years of middle and back office, operations, regulatory compliance and reporting reconciliations, fiduciary, tax, and vendor relationship management experience. Skilled in designing and implementing processes to improve and reduce regulatory and compliance risk, streamline business activities across multiple functions, and identify revenue opportunities.

PROFESSIONAL EXPERIENCE:

Co - Founder

Confidential, Charlotte, NC

Responsibilities:

  • Responsible for planning, coordinating and staffing multiple events that raise community awareness of public concerns and uplift marginalized citizens.
  • Developed business through grants and donations while establishing long term relationships with supply chain vendors, while currently sitting on the Board of Directors as the CFO, responsible for reporting all profits, inventory and tax reporting throughout the year.

Confidential, Charlotte, NC

Program Manager/UAT Tester

Responsibilities:

  • Lead end to end development of an Information Security tool for RBAC initiative and SDLC using an Agile methodology.
  • Implemented new corporate policy mandated from executive leadership due to poor monthly reconciliations results from SQL data. Role required gathering of all existing requirements, data mapping SOR’s, building DRD’s, BRD’s and BAU’s; that clearly defined policy expectations.
  • Consulted and delegating responsibilities which dictated BAU process with data SMEs, data providers, and OPS stakeholders (Architecture, Tech Delivery, and PMO).

Confidential, Charlotte, NC

Regulatory Finance and Data Project Manager

Responsibilities:

  • Position manages, tracks and communicates data sourcing and provisioning requirements.
  • Responsibilities include documenting and reviewing business requirements with data SMEs, providers, consumers, and partner teams (Architecture, Tech Delivery, and PMO); facilitating discussions, collecting and documenting technical metadata, controls, and data quality specs for applications Global Financial Crimes line of business to support critical risk functions and business partners.
  • Additional duties include the remediation of control gaps in partnership with technology and operations partners.

Confidential, Charlotte, NC

Operation Analyst

Responsibilities:

  • Proactively monitored and remediated incoming data used in risk measurement and reporting reconciliations for Derivatives and FX Operations, in effort to ensure the completeness, validity, and accuracy of data.
  • The role was responsible for defining the usage of data within risk systems; ensuring the timely and accurate operation of risk models and reporting systems; and for the implementation of effective risk controls of data processes and systems.
  • Additionally, the role participated in user acceptance testing of the data control processes and validation through SQL tool.

Confidential, Charlotte, NC

Sr. Data Account Analyst

Responsibilities:

  • Primary duties consisted of ensuring accuracy and high quality data across multiple sources and platforms within Loss Prevention / Funds Recovery; managing various data mappings to support Fraud detection, advanced analytics, and to meet other needs of the business.
  • Partnered cross-functionally with business and technology partners to develop proactive data and workflow solutions and to ensure Enterprise Data Standards and best practices are communicated accordingly to the stakeholders.

Confidential, Houston, TX

Project Manager

Responsibilities:

  • Built processes and procedures for plant entry projects and communication guidelines of clients, engineers and suppliers.
  • Designed monthly aging report for cash flow management, six month no credit risk evaluation with all clients outstanding
  • Coordinated logistics and risk of transporting HAZMAT material, management duties & vats for argon purchases (Gases/liquids)

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