Gary Y. Kasparov

Address: **** **** **. ***. # **

Brooklyn, NY 11214

Phone: 214-***-**** E-mail: acfpem@r.postjobfree.com

Education

. Swiss Finance Academy - Trading, Hedge Funds and Investment Banking

Professional Training Program

Geneva, Switzerland - August 2014

. Southern Methodist University - B.S. in Operations Research -

concentration in Finance

Dallas, TX - May 2007

Career Accomplishments & Experience

Bank of America, Dallas, TX: Dec.'09 - August'14

AVP, Sr. Operational Risk Analyst - Global Commercial Banking

. Supported Global Commercial Bank (GCB) Operational Risk Executives in

execution of required risk programs and initiatives - Operational Loss

Prevention, Issues and Emerging Risks Identification and Management,

and Risk and Control Self-Assessment

. Continually analyzed business processes to identify potential risks or

existing issues. Upon identifying risks and issues, performed root

cause analysis and provided recommendations to business segment

partners on risk remediation and process improvement. Supported

Internal Audit Team in performing quarterly audits to ensure all

previously identified risks and issues were properly mediated with

required risk controls in place

. Developed various reporting packages for Executive Leadership Team for

meetings with various regulatory agencies such as Office of the

Controller of the Currency (OCC) and Federal Reserve Bank.

Accenture, Dallas, TX: July'07 - Dec.'09

Strategy Analyst - Management Consulting Group

. Performed detailed analysis of existing operational business processes

for Financial Services Industry clients to identify inefficiencies.

Redesigned existing or developed new business processes to improve

client operations, financial performance, and create overall long-term

value

. Assumed responsibility for project manager role including project plan

monitoring, task and responsibility assignment, and issue/risk log

maintenance. Served as liaison between the firm's team and the client

senior management to ensure all project deliverables were completed in

accordance with clients' expectations. Created status reports on a

weekly basis for clients' and firm's Senior Leadership team to

communicate on the overall status of projects and initiatives

. Held responsibility for attending clients' Senior Management meetings

to identify action items and develop overall action plan. Ensured that

all tasks, issues, emerging risks were addressed and resolved on a

timely manner. Continually communicated with clients to address

additional ad-hoc requests.

McKinsey & Co. (Internship while in college), Dallas, TX: Jan.'06 - Dec.'06

Research Analyst - Oil & Gas / Financial Services Sector

. Held responsibility for conducting research and documenting

comprehensive company profiles on energy and financial services

industries and presenting research results to senior management for

further necessary actions

. Led team of analysts in implementation of a firm wide knowledgebase

database consisting of US based and international companies within

energy and financial services industries

. Assumed additional responsibility for assisting the firm's Senior

Research Analyst Team in conducting various research requests for

partners and senior level management nationwide.

Rewards and Honors

. Southern Methodist University - Full Tuition Honor Scholarship for

Academic Excellence

. The National Scholars Honor Society - Award Membership for Academic

and Leadership

Excellence

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