Adam Leibowitz

Implementation Project Manager/Business Analyst

Riverview, FL

acbmjk@r.postjobfree.com - 813-***-****

• Hardworking analyst who emphasizes cost-effective process improvement and organizational efficiencies.

• Possess a comprehensive background which extends over twenty years and encompasses both the private

and public sectors.

WORK EXPERIENCE

Implementation Project Manager/Business Analyst/Senior Compliance Analyst

Citibank - Tampa, FL - May 2007 to Present

●Supervised SDLC Lifecycle implementation projects for Citibank's FOREX and SWIFT products.

● Revamped to entire SWIFT implementation process.

● Supervised FOREX server migration in North America encompassing the migration of over 120 clients.

● Head AML quality assurance database UAT tester.

● Proficient with Microsoft Project, Excel, Access, Word, Visio and PowerPoint.

● Proficient with SQL and Visual Basic.

● Proficient implementing various ERP formats to include, IDOC, Paymul and EDI

● Lead and conducted project conference calls with clients and internal stakeholders.

● Developed and conducted comprehensive training for clients and colleagues.

● Coordinate user acceptance testing.

● Serve as Testing Manager for proprietary technology platforms.

● Actimize AML Case Management System trainer.

Compliance Officer/ Senior Loss Mitigation Specialist/Wholesale Mortgage Analyst

HSBC BANK, NA/HSBC Mortgage Corporation - Buffalo, NY - December 2000 to May 2007

Buffalo, NY

December 2000 to May 2007

Compliance Officer/ Senior Loss Mitigation Specialist/Wholesale Mortgage Analyst

● Senior analyst and researcher position within the Anti-Money Laundering (AML) / Retail Compliance

Department.

● Developed internal AML procedures and trained peers.

● Coordinated with branch units to investigate possible, money laundering, structuring or terrorist activity and

render a decision to escalate or document a plausible reason for the activity.

● Managed a team of five loss mitigation specialists.

● Responsible for risk analysis and the mitigation of loss of FHA, VA and bank owned portfolios

● Reviewed and evaluated risk of wholesale loans.

● Authorized the purchase of loans from wholesale mortgage brokers and their transfer to the bank's portfolio

Community Reinvestment Act (CRA) Loan Manager

Broadway Fillmore Neighborhood Housing Service - Buffalo, NY - December 1999 to December 2000

•Responsible for risk evaluation and underwriting of CRA home rehabilitation loans.

• Managed the debt collection and loss mitigation of delinquent and defaulted loans.

• Reduced default rate from 32% to 12%.

EDUCATION

MBA

NIAGARA UNIVERSITY - Lewiston, NY

Bachelor of Science

EXCELSIOR COLLEGE - Albany, NY

SKILLS

Proficient with SQL,Visual Basic, Project, Visio, Excel, PowerPoint, and Word

ADDITIONAL INFORMATION

Certified Anti Money Laundering Specialist (CAMS)

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