Business SME/Consultant Resume San Ramon, CA - Hire IT People

TECHNICAL SKILLS

PROFESSIONAL EXPERIENCE

Business SME/Consultant

Confidential

Responsibilities:

Understanding business data analytics need from different LOB and preparing BRD, FRD and DD for Hadoop implementation project & Credit Risk Technology project. Explaining LOBs how Hadoop Data Platform can add value to teh business wif cost savings and less manual work
Working wif business people to understand teh data structure and how to obtain teh data from source system to Hadoop Platform automatically for teh use of DAR team.
Work as liaison between business people and Hadoop Developers and IT consultants to meet all business and functional requirements.

Confidential, San Ramon, CA

Basel III Project LeaD

Responsibilities:

Collaborating on IHC wide initiatives by providing Basel III expertise and ensuring that risk - based capital matters are appropriately managed: partner wif business units, support units, IHC PMO and other IHC team members to ensure that responsible parties are able to provide data required in teh Basel III capital calculations
Serving as primary coordinator for Basel III sub work stream, leveraging teh help of project manager(s) including confirming and prioritizing deliverables; provide clear vision of teh objectives & deliverables, sequencing of teh initiatives, interdependencies wif other sub-work stream / projects
Preparing and updating Basel III Pro-Forma and all supporting documentation outlining risk weighted assets requirements that can be used as a foundation for each group
Assisting in establishing internal controls around Basel III regulatory capital reporting
Collaborating wif market risk Basel III team members to ensure that there is an overall understanding of how that risk is reflected in teh risk-based capital and leverage ratio.

Confidential, Pittsburgh, PA

Financial Controller III, Basel II & III Reporting Team

Responsibilities:

Prepared executive summaries as well as targeted detail product/exposure analyses for internal senior management.
Took key initiatives to identify data gaps and potential areas of improvement in report preparation process for Basel compliance.
Conducted financial research, data gathering, planning, measurement, review and analysis of new regulatory proposals.
Identified, escalated and communicates meaningful high priority regulatory issues to management as part of teh reporting process and suggested options to address and remediate.
Completed professional trainings on various regulatory reports, such as, FFEIC 101, FRY 14M/A/Q, FRY 10, FRY 031, FRY 041, FRY 9C (Call Reports), CCAR Reporting etc.

Confidential, Pittsburgh, PA

Senior Auditor, BSA/AML Compliance Audit Team

Responsibilities:

Interpreted teh results of audit work performed, determining internal control weaknesses and communicating potential audit issue wif constructive recommendations to teh business units’ senior management.
Identified and monitored high-risk, cash-intensive, and exempt customers by overseeing BSA investigations and BSA/AML monitoring program.
Implemented improvements to regulatory and BSA/AML policies and procedures.
Coordinated wif Federal and State regulatory examiners and external auditors during examination and related regulatory reviews.

Confidential, Charlotte, NC

Senior Auditor, Retail Operations Audit Team

Responsibilities:

Completed testing for 9-10 audit projects per year. Assisted wif training new and lower level auditors.
Provided recommendations / suggestions to teh business partners for improving internal control systems across teh operations which decreased operational risk and increased their sales revenue by 4%.
Proactively identified operational control deficiencies which had contributed to teh bank’s operational loss and suggested revisions that resulted in a reduction of losses.
Implemented innovative audit standards, policies, and procedures for an audit database created for new and existing business lines / operations resulted in a successful integration of two audit teams after a merger. Used ACE and WIN Audit Databases.
Provided feedback to senior management, recommending best practice standards for future implementation which would result in improved audit efficiency.