Data Analyst Resume Profile New York, NY - Hire IT People

PROFESSIONAL EXPERIENCE:

Confidential

Data Analyst Alumni consultant

Responsible for accurate and timely data transfer between alumni directory and the Athena database Confidential System .
Used web services to verify all alumni contact information.
Ran queries and compiled results based on project requirements.

Confidential

Data Analyst Compliance consultant

Achievements included assisting the Global Anti-Corruption Team in the management of an effective compliance program.
Maintained and monitored a database of client information tracking government involvement.
Analyzed financial data for government involvement in companies, as well as potential violations of payments controls using Internet search and Dow Jones / Factiva a database that identifies government involvement or sponsorship percentages in companies . 'Amex Entertain' database constructed in Excel and uploaded.
Documented research performed regarding ownership and legal status of third-party entities using compliance documentation.
Successfully managed the compliance Payment Monitoring Application concerning Corporate Purchase Card, Invoice and Travel Expense Vouchers for payments made by employees through excel worksheets.
Corresponded with employees in the US, London and Singapore to ensure proper compliance to anti-money laundering policies.

Confidential

Data Analyst consultant

Managed the conversion of excel compliance data from Citigroup South American locations. Used formulas to package data properly.
Gathered information from these countries for the database and reported to foreign compliance departments.
Converted data into formal reports developed to meet requirements of various departments.
Confidential
To monitor access rights, maintained database of users in Citirisk system using excel spreadsheets.
Prepared access request submissions for approval and weekly submissions for IT upload.
Reconciled access rights discrepancies in system by researching inquiries from users.
Managed list of countries in which users could gain system access using excel pivot tables.
Confidential
Managed a project to cleanse financial data maintained in the firm's derivative products system, OASYS.
Gathered legal documentation including trade confirmations, master agreements and customer information to verify data captured in the system.
Developed a delinquent trade capture report to decipher trade issues and correct data using Excel Pivot tables and Vlookups allowing trades to be processed timely.
Administrated a weekly meeting to report data, finalize open issues, track progress, review correspondence and make changes to the system.
Led a project focused on Repo transactions, presenting data to the Global Finance Desk, Credit Department and Risk Management in New York and Belfast, Ireland.