Accounting Management

Senior Finance Accounting Analyst

Hands-on Senior Finance Accounting Analyst with strong, diverse background

in financial analysis, operations, finance, accounting, bookkeeping,

analysis, forecasting, and budgeting, management reporting, compliance,

auditing, local/state/federal tax laws and tax reporting, financial

advising, funds management in operational and front-office areas of banks,

financial institutions, brokers, hospitals and medical associations;

performing and overseeing financial controls within various environments,

leveraging analytical and problem-solving skills to achieve positive

results.

Successfully managed accounting and main-frame systems implementations

while meeting all project goals and objectives and honoring the

preconceived project constraints of scope, time and budget. Excel in

managing multiple financial/accounting/HR activities concurrently.

Upholding highest level of professional and personal ethics; well-versed in

regulatory requirements. Proficient in use of technology, including MS-

Office, Adobe Editor, Business Object, Monarch, Peregrine, QuickBooks

Enterprise Solutions software and a variety of medium and large scale

computer systems (NextGen, GreatPlains, NetSuite, iGL, Hyperion, Microsoft-

FRx, GLOBUS, OLYMPIC, Avaloq [beginner in JD Edwards, COGNOS TM1+Express])

so to reach top-priority business goals.

Major Skills + Qualifications

Finance/Accounting/Analysis

Swiss IFRS+U.K./U.S.-GAAP SNB/Bank of England/U.S.Fed. Reserve

standards expert reporting

General/Accrual/Financial Head Office/Brokerage Comp. reporting

accounting

Bank-/Finance Comp.-/Trust Product Revenue and Profitability

accounting reporting

Financial Budgeting and SWIFT, SIC and FedWire message

Forecasting processing

Senior Mgmt/Board of Directors BS/Off-BS P&L Supervision

reporting

M.I.S. Maintenance Accts Rec./Payable and Nostro/Vostro

reconcile.

Product Return and Revenue Liquidity/Profitability/CashFlow/Incom

analysis e Ratio calc.

SEC and local Stock Exchange U.S. IRS 1099-xxx and 1042-S data recs

reporting and prod.

Compliance/Taxing

FBAR+FATCA Offshore Disclosure K-1, Corporate+Partnership Tax Return

expert compilation

KYC standalone application Sarbanes-Oxley compliance procedure

implementation impl.

Systems/IT

Proficient in MS-Office, Multiple Core-system design/concept

AdobeEditor, BusinessObject, literacy

Monarch, Peregrine,

QuickBooksEnterprise, SAP,

NextGen, GreatPlains, NetSuite,

iGL, Hyperion, MS-FRx,

GLOBUS/T24, OLYMPIC, Avaloq

Workflow analysis and re-design

Feasibility Study/Design Module/Version design/maintenance

recommendations

Business Process design and Interface Design testing

implementation

-Workflow/Business Process Requisitory/Change mgmt tool

documentation maintenance

Systems Design/Processing Quality Assurance testing

documentation

EOD/M/Q/Y processing Planning and assisting User

documentation Acceptance Testing

New Design translation into End-user Education/Training

Technical Specs

Business Line/Supplier/Developer Business Object development

interaction

User Requirement analysis MS-Access d'base development

Test Plan and Script drafting MS-FrontPage web-site development

Core-system/Mainframe MS-Excel interface macro processing

implementation development

Operations

C.O.O. assistance Secs/Bonds/OTC/Derivative product

monitoring

Statutory/Regulatory compliance Security Event diarisation

Operational Risk management SWIFT/SIC/FedWire messaging

improvement

Investment/Wealth Management Periodic commission

support preparation/processing

Trust Management support U.S. IRS 1099-xxx and 1042-S forms

compilation

Trade Finance processing KYC maintenance and clarifying

improvement non-compliance

Trading Healthcare

NASD S62/7 successfully absolved CPT Current Procedural Terminology

Expert

Int.Rate-/Currency-/Sec.-trading Medical Equipment and Supply

risk mgmt Management

Trade blottering and charting HIPPA Medical Billing and Collection

Practices

Rollover and Maturities reporting Fee Ticket, Procedure+Diagnose Code

Maintenance

Exposure matrixing/reporting Credit and Collection Policy

Implementation

Internal FOREX transaction Practitioner Credentialing

reporting

General

Hands-on Leadership

Multicultural Business/Ethics and Regulatory/Legal

Life and Work Experience

Languages fluent:

Languages beginner:

French German English Spanish Portuguese Italian

Career Synopsis

SFMA Multispecialty Physician Group on Mount Sinai Medical Center Campus,

Miami Beach, U.S.A.

Financial Controller, Executive Position 2008 till now

Bank of America NA (GWIM) International Wealth and Investment Mgmt,

Miami, U.S.A.

Senior Financial/Business Analyst, Managerial Position 2004-2008

Assent (Andover) LLC, Miami Beach, U.S.A.

Corporate Securities Registered Representative (NASD S62/7) and Equity

Trader (NASD S55) 2003-2004

Barclays Bank (Suisse) SA, Geneva, Switzerland

Business/Financial Analyst, Managerial Position

1992-2003

Chemical Bank New York, Zurich and Geneva, Switzerland and New York, U.S.A.

Financial Controller, Managerial/Executive Position

1986-1992

Advanced Graduate Studies (Linguistics), Ecole du Cercle Commercial Suisse,

Paris, France 1983

Extra-Mural Studies (Economy), University of Cambridge, Cambridge, U.K.

1984

Adv.Grad.Studies (Economy), The London Chamber of Commerce and Industry,

London, UK. 1985-1986

Advanced Graduate Studies (Linguistics), University of Westminster (The

Polytechnic of Central London), London, U.K. 1986

Advanced Graduate Studies (Linguistics), University of Cambridge,

Cambridge, U.K. 1986

Master of Professional Accountancy (MPA), College of the Swiss Mercantile

Society, London, U.K. 1985-1986

Preparation in specialized curriculum including linguistics, economics,

organizational behavior, accounting, finance, strategy, operations

management, international business, information technology management,

project management, government policy and ethics. Graduated by writing and

defending a master's thesis honored with a Business Degree and

Certification (Association of MBSs [AMBA UK] and internationally

accredited).

University Hospital, Zurich, Switzerland

Financial/Cost Accountant (Policlinics), Clerical Position

1982-1985

Swiss Army, Waffenplatz Kloten, Zurich, Switzerland

Mandatory service in the Swiss Armed Communication Force unit earning the

stripes as Corporal

1982

Walter Matter SA, Geneva, Switzerland

Financial Accountant, Clerical Position

1981-1982

Undergraduate Studies for Master of Professional Accountancy (MPA), College

of the Swiss Mercantile Society, London, U.K. 1980-1981

Manpower AG, Solothurn, Switzerland, Finance Assignments

1979-1980

Zellulosefabrik Attisholz AG (now Borregaard), Riedholz, Switzerland

Accountant 1980

Howeg Genossenschaft (now transGourmet Suisse SA), Grenchen, Switzerland,

Accountant 1979

Higher Swiss Federal Diploma, Type R (Mathematics) signed SKV, Solothurn,

Switzerland 1976-1979

Graduate studies in federally specified curriculum including economics,

linguistics (bilingual), correspondence (bilingual), corporate and civil

law, mathematics, accounting, politics, geography, typewriting, information

technology/data processing. Graduated through federally stipulated exam

(Accredited by the International Assembly for Collegiate Business Education

[IACBE])

Lower Swiss Federal Diploma, signed SKV, Solothurn, Switzerland 1974-

1976

Undergraduate studies in federally specified curriculum including applied

economics, linguistics (mother tongue), correspondence, mathematics,

accounting, typewriting, statutory/legal reporting and law. Graduated

through federally stipulated exam (Accredited by the International Assembly

for Collegiate Business Education [IACBE])

Academic Credentials Summary

Diploma Lower Kaufm.Berufsschule, Administration/Accounting/Finance,

Solothurn, Switzerland

Diploma Higher Kaufmaennische Berufsschule, Accounting/Finance, Solothurn,

Switzerland

Graduate Studies, Business Administration/Finance, Swiss Mercantile

Society, London, United Kingdom

Cambridge Proficiency Diploma, University of Westminster (frmr Polytechnic

of Central London), London, United Kingdom

Diploma, English Law, Politics, Finance, Accounting, Swiss Mercantile

Society, London, United Kingdom

French Language, Culture, and Literature, Ecole du Cercle Commercial

Suisse, Paris, France

Graduate Studies, Economics, English Language/Literature, University of

Cambridge, Cambridge, U.K.

Corporate Securities Limited Registered Representative (S62/7) NASD, New

York, U.S.A.

Affiliations

( Cambridge University (Honory Member/Wolfson College, Cambridge, U.K.)

( Swiss Mercantile Society

( SKV

( SoliSwiss

( NASD (S62/7)

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