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Click here or scroll down to respond to this candidateCandidate's Name
Street Address Cactus Valley Road, Charlotte, NC; Mobile: PHONE NUMBER AVAILABLE; Email: EMAIL AVAILABLEKeywordsBusiness Analyst, Financial Analyst, Foreign Exchange, SWIFT Payments, Trade Support, Capital Markets, Compensation, Reconciliation, International Business, E-Commerce, Online Business Banking, SQL, Fed Wires, Compliance, CCAR, UAT Testing, Stress Testing, Governance, Controls, Data Quality, Data Manipulation and Transfiguration, Sharepoint, JIRARelevant ExperienceWells Fargo & Co., Charlotte, NC (8/20181/2019 - Consulting thru Insight Global; Became FTE in 1/2019 - Present)Business Analyst Reconciliations and Control Wealth Management Department. Verify/Validate data points and quality of counterparty inputs supplied to the bank by an outside vendor.. Assist Corporate Treasury with various stages concerning calculating the banks capital requirements.. Stress Testing of Reconciliation Projects from a UAT Environment to validating for Production. Supports various stakeholder projects.. Maintained Daily BAUs for Business Units and implemented improvements of Controls for efficiency. Continued knowledge of banking credit risk, research, and analytics. Ran SQL queries to facilitate data quality, analysis and reporting. Communicated data quality issues to the IT department during various stages of the change process. Monitor and Governed daily, weekly and monthly reporting for Business Units. Updated Yearly procedures and attested the validity of the process and tools activity. Informed, Updated, Recorded and Archived all activities by use of JIRA and Sharepoint. Maintained and Controlled daily.Data Quality and Maintenance by Minimizing Risk Management with internal platforms. Monthly Quarterly Regulatory Reporting and attestations for governed wholesale accountsBank of America, Charlotte, NC (8/2017 -5/2018) / Consulting thru Ettain GroupBusiness Analyst V Counterparty Integrity Management. Compliance Analytics which consist of supporting computer software applications Governance Deliverables.. Deliverables include but are not limited to System Control Plans, System Technical Recovery Plans, System Access.. Acted as a central point of contact for data quality remediation items related to all products. Reviews, Security Stress Testing, Quarterly Certification and Remediation. Performed in depth analysis of Bonds, Equity and Derivatives data to identify and report data quality issues.. Support requests from Audit for internal testing and OCC Exams as well as Information Security assessments.. Acted as a central point of contact for data quality remediation items related to all products.. Informed, Updated, Recorded and Archived all activities by use of Sharepoint. Monthly Quarterly Regulatory Reporting and attestations for governed wholesale accountsWells Fargo & Co., Charlotte, NC (4/2016 2/2017) / Consulting thru Signature ConsultingFinancial Consultant V Counterparty Integrity Management. Verify/Validate data points and quality of counterparty inputs supplied to the bank by an outside vendor. Assist corporate treasury with various stages concerning calculating the banks capital requirements. Supports various stakeholder projects. Continued knowledge of banking credit risk, research, and analyticsWells Fargo & Co., Charlotte, NC (8/2015 - 1/2016) / Consulting thru Aerotek CorporationMarket Risk Consultant Counterparty Credit Risk Management. Composed 6 written Business Stories for Risk Management Products to be reviewed and approved by Business Management for current and future stress testing needs.. Business Stories were later presented to Technical Analytics, Developers and Regulatory groups or further comprehension and implementation of a newer system called NextGen. Leadership role in assisting Management to develop a newer format of writing prototype format of Business Stories for better understanding and representation to Upper Management. Excelled in being a liaison between Technical Analytical Team and Treasury Department ensuring all CCAR regulatory standards and rules were being observed and maintained. Informed, Updated, Recorded and Archived all activities by use of JIRA and SharepointLPL Financial, Charlotte, NC (5/2015 - 7/2015) / Consulting thru Talent BridgeCompliance Analyst Compliance Department. Took lead role in several projects which was assisting management of other departments in organizing and truncating their overall backlog of workload. Lead several projects in directing workflow and reaching goal objectives. Excelled in management of time sensitive projectsBank of America Corporation, Charlotte, NC (2/2013 - 4/2014)Officer, Senior Derivatives Analyst, Team Lead CashPro FX Trading Platform. Managed and developed a staff of three in the area of Foreign Exchange and FXOnline Trading Platform. Successfully transcended Online Platform from the Concord, CA office to Charlotte Desk with seamless precision Leadership role in Straight Through Processing (STP) Initiative transitioning clients from their manual settlements prospective onto STP platform through stress testing, modeling and analytical review. Gathered data from Team and presented information to the Technical Analysis team for improvements thru Excelled based Business Stories for weekly reportingWells Fargo Corporation / Wachovia Securities, Charlotte, NC (8/2007-11/2012)Foreign Exchange Analyst Charlotte Corporate Trading Desk. Working third shift with an assistant to support 8 Hong Kong Money Marketers with confirmations, allocations, payment processing and settlements of currency transactions.movements.Non-deliverable forwards.Worked within a Trade Support role monitoring Risk Analysis for High Profiled Client Accounts for the Corporate Trading Desk and assisting their day to day needs for Foreign Exchange Online (FXOL).Stress Testing all clients transitioning them from FXOL to FXOL 2.0. Gathered data from Triage Call Center for customer suggestions for upgrade, experience and customization requests within UAT environment. Hybrid role of SQL Analysis creating programs and analysis reporting through modeling validationLehman Brothers Inc., Jersey City, NJ, (6/2001-5/2006)Senior Financial Analyst - London Trading Desk. Supported 20 London traders with confirmations, allocations and settlements of currency transactionsaccountsbankspositionstransactionsMorgan Stanley Dean Witter New York, NY (7/1999-2/2001)Financial Analyst Foreign Exchange Trade Support. Monitored the retrieval of compensation losses due to failed tradesexposuresCredit Risk exposuresaccountsUnion Bank of Switzerland, New York, NY, (9/1996-7/1999)Senior Control Clerk FX Control. Analyzed and processed all foreign exchange SWIFT payments and US dollar claims placed against bankCases branches for SWIFT payments volumes and exposuresBear Stearns Inc., Brooklyn, NY, (2/1994 - 9/1996)Manager Trainee International Department. Responsible for the proper allocation of foreign exchange and US dollar trades and transactions via SWIFT paymentsloansmetalsbanks.areas.accounts.accountingEducationSQL Certification from Central Piedmont Community College, Charlotte, NC 8/2018Associates Degree in dual major of Economics and International Business; GPA-3.2Temple University, Philadelphia, PA; 5/1993Skills. SQL . EXCEL. ACCESS . BLOOMBERG. FXALL . FX CONNECT. CCAR . CROSSMAR (CMS). EXCHANGE TRADING /CLEARING HOUSE PRODUCTS . REUTERS. TRAM . NETSCAPE EXPLORERSWIFT . CURRENCY LINKED SYSTEMS. MISYS . PC LAN ACCOUNTINGAffiliations and Community ServiceSt. Matthews - Rite of Christian Initiation for Adults Member, Christian Doctrine teacherDelta Sigma Pi Community Service Board MemberUrban Bankers Coalition Scholarship Committee Member, Tutorial Program Participant |
