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Operational Risk Sr. Data Analyst Resume

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San Francisco, CA

SUMMARY:

  • Dynamic, results - oriented leader, MS, MBA, PMP, CISA, CGEIT, ITIL, CobiT, CMMI Dev
  • 17+ yrs. experience in Supply Chain, Financial Services/Mortgage/Banking, Business Intelligence, Data Warehousing, Analytics, Governance, BPR, Service Mgmt, Project Mgmt
  • Experience in Fortune 200 companies: Confidential, CSC, Oracle, & Confidential .
  • Last worked in Confidential as Operational Risk Sr. Data Analyst.
  • Previously worked in National Mortgage Insurance as Data Warehouse Project Manager.
  • Previously worked in Confidential on Supply Chain Operations Analytics. Realized $2MM in savings by creating dashboards for DCs/warehouses for the first time in its 100 year history.
  • Prior to that, worked as a Sr. Manager, Business Process Re-engineering, at CSC.
  • Prior to that, worked as an IT Service Manager with the CSC Confidential account.
  • BS Thesis focus: Pattern Recognition & Machine Learning using Artificial Neural Networks

TECHNICAL SKILLS:

Languages: JAVA, J2EE, EJB, SOAP, XML, HTML, SQL, Perl, Scala, Go Developer

Tools: Oracle, UML, Rational Rose, ERWIN, SQL Server, ETI Extract, SSIS, ETL, Toad

Business Analytics: Tableau, QlikView, R, Brio, Hyperion, Python, Data Mining, Bio Statistics

Data Modeling: Star Schema/ROLAP, OLAP, MOLAP, Normalization, Kimball

Supply Chain: WMS (Infor), LMS, TMW ServiceCenter, IMS, TMS, RedPrairie

Big Data: HDFS, Hadoop, Hive, Pig, NoSQL, HCatalog, Storm, MapReduce

Machine Learning: Artificial Neural Network (ANN), Back-Propagation algorithm, Artificial Intelligence (AI), Pattern Recognition

Statistics: Hypothesis Testing, Regression, Correlation, Histograms, P value, Standard Deviation, Box Plot, Odds Ratio, Relative Risk, Confidence Intervals

Process Mgmt: Visio, Flowcharts, BPMN, Rummler Brache, CMMI, ITIL, Appian BPM, CobiT

Project Mgmt: Rally, JIRA, Agile/Scrum, MS Project, HP PPM, PMP, PMBOK, Portfolio Mgmt, Program Mgmt, SDLC, SharePoint, Demand & Resource Forecasting

Supply Chain: CPFR, APICS, Transportation, Distribution, Warehousing, Retail, Logistics

WORK EXPERIENCE:

Operational Risk Sr. Data Analyst

Confidential, San Francisco, CA

Responsibilities:

  • Business Intelligence, Operational Risk Loss Data Management
  • Basel III BCBS 239 Compliance - Risk Data Aggregation and Risk Reporting
  • Applications Development and Strategy, Tableau Dashboard Visualization
  • Key Data Elements (KDEs), Data Science, Data Warehousing, Data Mart Strategy
  • Took initiative to lead & implement the Operational Risk Loss Data Management from scratch:
  • Collected operational loss events/near miss data from different BUs including Fraud Investigations, Deposit Services, Accounting, Private Wealth Management (PWM), Legal
  • Data collected include ATM losses, ACH losses, Trade Errors, Operating Errors, BSA/AML Fraud, Non-Fraud Incidents, Cyber Fraud, Check Fraud, Elderly Abuse, Near Miss
  • Mapped data to Basel ABA codes. Developed data model & Data Lineage.
  • Loaded Operational Risk Loss Data. Used SQL Server, SSIS, SQL, Python
  • Validated loss data against Accounting GL journal entry transactions.
  • Submitted internal loss data to ABA Consortium. Obtained external loss data in exchange.
  • Flowcharted Operational Risk Loss management processes in partnership with stakeholders.
  • Business Value
  • External loss data used for DFAST modeling and analytics
  • FRB gained good hold on internal operational losses,
  • Fraud Investigations to use it for their SOR thereby retiring the usage of spreadsheets.
  • BI Reporting, Tableau Dashboards Data Visualization
  • Benchmarked internal loss data with external data using Tableau, excel, R, statistics, Python
  • Developed Tableau Dashboards for BSA/AML Fraud & Private Wealth Management
  • Appian Loss Events Data Entry Application
  • Partnered with business units and engineering team to implement a front-end loss events/near miss data entry application using Appian BPM tool
  • Developed business requirements specifications, wireframes, application workflow, event approval routing to Data Champions, data quality checks, business rules validation.
  • Led the initial release of the Loan Data Mart using SQL Server, SSIS, SSAS
  • Developed the architecture and data model. Designed test cases. Coordinated UAT.
  • Designed and implemented the write-back functionality.

BI/Data Warehouse Architect/Project Manager

Confidential, Emeryville, CA

Responsibilities:

  • Project Management, Requirements Analysis, Data Analysis, Data Modeling, Star Schema
  • Outsourcing, Offshoring, Team Management
  • Took initiative, formed, led & managed a global team to successfully deliver the Data Warehouse using SSIS ETL, SQL, Star Schema Data Model, Agile/Scrum, Rally, JIRA
  • Offshored development of the EDW & ETL to save costs.
  • Team composition: 3 offshore SSIS developers, 1 BA, 1 QA, 1 Architect
  • Managed Rally project. Monitored iteration burndown charts. Facilitated daily scrums
  • Gathered user stories from Finance, Corporate Analytics, Insurance Policy, Loan Servicing
  • Sprints include:
  • Loan Servicing, New Insurance Written, Loan Origination, Applications, Commitments
  • Billings & Payments: Credits, Debits, Apply, Hold Queue, Remittance, Statements
  • Designed Star Schema using ERWIN & Kimball methodologies.
  • Created Data lineage, Data Warehouse Bus Matrix, Acceptance Test Cases, mapping docs
  • Delivered Star Schema performance improvement = %

Supply Chain Sr. BI Analyst, Supply Chain Services

Confidential, Pleasanton, CA

Responsibilities:

  • Supply Chain Business Intelligence, Analytics, Modeling, & Optimization
  • Project Management, Agile/Scrum, Project Planning, Facilitations, Process Improvement,
  • Business Case Formulation, Business Analysis, Requirements Gathering, Cost Savings
  • Managed a Distribution Center (DC) Labor Productivity Business Analytics reporting project which realizes $1.5-2MM/year in cost savings across 10 DCs and 48 warehouses.
  • Created dashboards, reports, & email alerts for Supervisor, Manager, & Director roles using QlikView, ETL, SQL, Infor WMS. Done for the first time in Confidential ’s 100 year history.
  • Gathered business requirements from DC Management, Warehouse Operations Management, Industrial Engineers, Backstage Management
  • Interfaced with stakeholders to develop a flowchart for the DC labor exception process.
  • Finalized KPI/Metrics with business. Mapping KPIs to WMS tables and fields.
  • Metrics include Picks, Shorts, GoBacks, Markouts, Replenishment, Skips, Labor Performance, ROI. Normalized metric counts by cases and assignments. Calculated mean, median, standard deviations of metrics using R, Python.
  • Lead cross-functional teams of SAs & IEs for data validation, anomalies, & exceptions
  • Partnered with Produce & Transportation stakeholders to conceive, model, gather requirements, analyze data, & successfully identify the following cost savings opportunities:
  • Produce LTL Consolidation and Optimization Process: $2-4MM/yr
  • Modeled consolidation of LTL loads by ship dates, OD pairs (territory, destination), & temperature to reduce number of loads, flat line haul, & stops charge.
  • Optimized routes and loads using Excel within 24 pallet limit, 40K pound loads, flat line haul and additional stops charges.
  • Produce Buyer PO Consolidation & Coordination Process: $660K/yr
  • Consolidating POs shipped by different buyers with the same ship date, OD pair, and temperature leading to reduced additional stops.
  • Transportation Continuous Moves Process
  • Modeled the Transportation Continuous Moves & Backhaul process.
  • Proved hypothesis by creating views of pallets shipped between Origin territory points & Destination DCs.
  • Used SQL, excel, QlikView, R, Python, & MapPoint tool.
  • Truck Shop Mechanics Labor Productivity Dashboard: $ K/yr
  • Scoped a reporting project to improve labor productivity for high frequency shop repairs
  • Unearthed data integrity issues due to absence of process and data governance in shops.
  • Prototyped views using SQL, QlikView, excel, TMW ServiceCenter database
  • Managed & delivered a reporting project to provide health of 60+ Supply Chain applications:
  • Trending of top 5 resolution causes and P2/P3/P4 resolution time in hours
  • Breakdown by Incident Priority & Source, Missed SLAs, and Unresolved Incident details.

Senior Manager, Business Process Re-engineering

Confidential, Santa Clara, CA

Responsibilities:

  • PMO Governance, Transitions Process Re-engineering, SDLC Processes Deployment
  • CMMI L3 compliance and metrics management
  • Demand, Supply, & Resource Management
  • Gathered requirements from Senior Management to prepare current and future state strategy roadmaps for PMO Governance & Software life Cycle Management
  • Lead a global team of 15 resources to institute PMO & SDLC processes, standards, tools, & metrics in account PMOs including DuPont, Textron, Chrysler, Xerox, Zurich, Motorola, GD
  • Developed business cases, communication plans. Presented & earned buy-in from accounts
  • Tools include MS Project, Project Server, SharePoint
  • Program managed the global deployment of process models for all CSC accounts:
  • Lead a team of 10 resources, created project definition, project plans, metrics, process
  • Partnered with account PMOs to remediate weaknesses for CMMI L3 SCAMPI.
  • Facilitations, deploying process models, s, tools utilization, process compliance
  • Lead definition of global metrics & communications plan.
  • Metrics categories: PM, QA, Defects, Productivity, s, & Process Improvement.
  • Member of Steering Committee for improving maturity of Transitions Governance model:
  • Deliverables: Governance processes, balanced scorecard, metrics, quality plan
  • Lead the effort for improving maturity of Account Management & Governance processes.
  • Performed gap analysis between CobiT & Risk IT control practices & existing processes
  • Transitioned & integrated Covansys Health Care accounts into CSC’s Demand, Sourcing, and Capability governance business model in accounts including Kaiser, BCBS, Pfizer, Henry Ford Health Systems, Humana, Confidential, Beckman Coulter, NYBC, RMHP.
  • Deployed processes, tools, & controls for quality, productivity, and standardization

IT Service Line Manager

Confidential, Menlo Park, CA

Responsibilities:

  • Prime responsibilities include:
  • Service Delivery & Service Support Management
  • Project, Program, Portfolio, People Management
  • Successfully formed & led Business Intelligence Global Team (12 members, 40 apps)
  • Tools: Hyperion BI v9, Brio, Essbase, SAS, Informatica, ER/Studio, Java, Oracle
  • Maintained 100% Green SLAs throughout.
  • Stepped up to manage eCommerce Global Team (10 members, 15 applications)
  • Tools/Tech: SOA, WebServices, i2 TradeMatrix, J2EE, EJB
  • Led turnaround from 90% red SLAs and client ratings to 100% green results
  • Managed Contracts First Global Team (10 members, 15 apps)
  • Stepped up to form a SOX Support Team (8-14 members)
  • Redesigned processes. Cut 30% time spent in monitoring e-mails & 1 HC.
  • Implemented processes for 24x7 Shift Hand-over, Incident & Crisis Management
  • Member of IT Process Alignment core team for aligning CSC and Sun processes
  • Strategies: Communication plans, resourcing, ticket management, ITIL, SDLC, crisis calls, RCA, hardware provisioning & roles

Project Lead/Manager, Business Intelligence & Analytics

Confidential, Menlo Park, CA

Responsibilities:

  • Partnered with Field Finance. Managed a team of 4 to design & develop the WorldWide Field Reporting System & Standard Reports and extend it from AMER to EMEA & APAC
  • Partnered with FP&A, Network Storage, WWFRM Finance groups to gather requirements for the full life cycle design and development of Reporting Portal sites.
  • Led the planning, architecture, design & development of Sales Order Query Web Service
  • Used Web/App/Identity Server, SunONE Studio, Java, J2EE, HTML, JavaScript, ETL, Oracle, Data Modeling, Star Schema, ER/Studio, Rational Rose, Core J2EE/GoF Design Patterns, SAS
  • Developed, maintained, and sustained Corporate Data Warehouses of Confidential .
  • Performed ETL using scripts, ETI Extract, Oracle, SQL, Teradata
  • Designed Facts, Dimensions, and Star Schema

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