Analyst System
Resume:
ALEKSANDR TANSKIY
***********@*****.***
SUMMARY:
Senior System/Business Analyst with more than twenty years of experience with design, analysis, and reporting in financial industry. Substantial exposure to Compliance & AML, Risk Management, Equity, Fixed Income, Foreign Currencies. Excellent problem solving and data analysis skills.
TECHNICAL SKILLS:
Software: MS Access 2010/2007/2003, Excel, Crystal Reports XI, Business Objects, Sybase, MS SQL Server,
Languages: Oracle, Cognos, Monarch Pro, Attenex, EnCase, SharePoint, Archer
EXPERIENCE:
07/2012 – 12/2017 CITIGROUP
Vice President CAO, Anti-Money Laundering Monitoring & Investigations
Metrics & Analytics
Provided compliance risk analysis and metrics framework development for AML risk assessment
Responsible for design, implementation, and maintenance of various mandatory compliance risk, and AML reporting systems, including Compliance Annual Risk Assessment, Enterprise Wide Annual Risk Assessment
Analyzed data used in development of internal compliance risk ratings and global AML reports such as SARs, DARs, Prepaid Cards and KYC
Responsible for all aspects of managing & producing OCC required Trade Finance Report (AML/OFAC)
Worked on Compliance Heightened Standards initiative, including development of metrics thresholds and other systematic indicators, to assist in demonstrating Citi’s adherence to its risk appetite
Assisted in the design and implementation of analytical and quantitative strategies and approaches
Interacted with senior ICG, AML Advisory and TTS (Trade & Treasury Solution) business and compliance executives
02/2012 – 07/2012 OPTIMA DISTRIBUTION
Senior System/Business Analyst
Performed business/system analysis as per the client requirements
Provided operational assessment of global management system
Produced weekly, monthly, quarterly, risk, cross analysis ad-hoc and executive dashboards
08/2011 – 01/2012 FTI Consulting
Senior System/Business Analyst
Completed extensive forensic analysis and prepared management reports for litigation support
Managed reporting/dashboard system to automate recurring reports and enabled staff to generate ad-hoc reports
Presented weekly status updates to senior executives
04/2011 –08/2011 BNY MELLON
Senior System/Business Analyst
Essential team member responsible for development and testing of tactical business solution for ETF Trading Process
Developed a variety of reports/dashboards for analytical, risk assessment and trading purposes
07/2010 – 03/2011 ALTAN SOLUTION PROVIDERS INC.
Senior System/Business Analyst
Performed business analysis and created comprehensive management database
Designed reports for statistical analysis of business and operation risk
Provided business support and training to system users
12/2009 –06/2010 AMERICAN INSTITUTE FOR FOREIGN STUDY
Senior System/Business Analyst
Responsible for migration of a mission critical primary business system from MS Access to SQL Server
Directed system redesign to accommodate additional business and compliance processes
Implemented strategic resolution for business/system issues during the conversion
Served as an intermediary between the business and technical staff
Produced full scale regression testing definitions and procedures
Translated business requirements into technical specifications
09/2009 –12/2009 CREDIT SUISSE BANK
Senior System/Business Analyst
Enhanced multi-layer BASEL II based systems responsible for determining credit ratings of various investments as well as producing strategic and tactical measurements for managing and dispersing of toxic assets
Completed Compliance analysis for various financial statements
03/2008 – 06/2009 DEUTSCHE BANK
Senior System/Business Analyst
Business and system development of a system that provided an efficient mechanism for the distribution and update of vendor payment data. System development included the receipt of raw data from various sources, data manipulation through MS Access and Excel, and final stage implementation of standard/executive corporate and ad hoc reports
Maintained and supported different compliance/legal reports and processes
Served as project leader from initial steps of the system development and design to production implementation
Utilized Cognos business intelligence tools for analysis and reporting
11/2007 – 03/2008 ENTERGY
Senior System/Business Analyst
Managed full life cycle of IPEC Global Management Database Conversion Project. Identified and evaluated potential conversion issues
07/2007- 10/2007 ALTAN SOLUTION PROVIDERS INC.
Senior System/Business Analyst – Independent Consultant
Analyzed business processes and redesigned financial systems to comply with the latest business requirements
Provided business and technical expertise for various clients
02/2007 – 06/2007 ADECCO
Senior System/Business Analyst
Managed various aspects of corporate business system conversion
Utilized Monarch Pro business intelligence and reporting tools
Created complete documentation for business aspects of converted corporate business system
10/2005 – 12/2006 FTI Consulting, LECG
Senior System/Business Analyst
Designed and developed new reports using Microsoft Access forms for user interface to automate recurring reports and enable staff to generate ad-hoc reports. Created new database structure, including tables, forms, reports and VBA modules. Managed large Excel data tables. Imported/Exported various sets of data in MS Access and SQL databases
Utilized Monarch Pro business intelligence and reporting tools
Prepared and presented forensic analysis and management reports for litigation support
06/2002-08/2005 ALTAN SOLUTION PROVIDERS INC.
Senior System Programmer/Business Analyst
Responsible for full life cycle development of financial applications as per the technical specifications derived from the business analysis. Utilized MS Access 2003/2002/2000, VBA, Oracle 10.x/9.x/8.x, MS Excel, UNIX
03/1999-05/2002 CHASE MANHATTAN BANK
Senior System Programmer/Business Analyst
Responsible for full life cycle development of financial applications, including pre-development business analysis and after-development application support. Responsible for conversion of financial applications.
Designed, tested and implemented new options and features for existing MS Access 97/2000 and MS Visual Basic 6.0/5.0 applications. Operating with large Excel data tables. Imported/Exported various sets of data in Ms Access 2000 and SQL databases. Produced various types of "Corporate" and "End Users" reports
Produced detailed business and technical documentation. Used MS Project 2000/97 and MS PowerPoint 2000/97
EDUCATION:
State University of Moscow, Moscow, Russia
Completed 3 years of study toward BS in computer science 1990 - 1993
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