Business Partner Analyst
Resume:
Nuhu Mohammed Gala
Franklin, MA 02038
ad7n29@r.postjobfree.com
https://www.linkedin.com/in/nuhu-mohammed-079133210/ Summary:
● 15 years of expertise in optimizing fiscal health and transforming business decision-making through data insights and automated reporting, Financial Proficiency, Budgeting, and Analysis, and Treasury experience in implementing, customizing, configuring, integrating, testing, document preparing user training, and production support.
● Knowledge of IFRS, US GAAP, and NAIC to investment accounting and reporting and comfortable expertise in Excel (Vlook-up, Pivot Table, Macros & Shortcuts), QlikView, SQL, Hyperion, ERP, and Automation.
● Strategic business partner to C-suite, advising on impacts of potential decisions, including M&A due diligence, Savvy in building finance functions from the ground up, pioneering new financial models, and heading global initiatives. Skills:
● Leadership
● Finance With experience in US GAAP
● Valuation
● Data Analytics
● Treasury Management
● Accounting Business Classifications
Education:
Grand Canyon University - Start Date 06/20/2024 End Date 12/03/2026 Master of Public Administration with an Emphasis in Government and Policy Georgetown University
Bachelor of Arts, Business Administration (Finance) Miami Dade Community College
Associate’s, Accounting and Finance
Certificate:
Chartered Financial Analyst Certificate (CFA)
Experience:
JOBS HISTORY:
BLUE CROSS BLUE SHIELD CORPORATION OF MA
Oct 19, 2023 - Present
101 Huntington Ave Boston MA 02108
Lead Business Analyst (HR Audit/Compliance Team)
● I am responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs)
● Key responsibilities include independently designing and executing audit tests, assessing issues for business impact and recommending severity ratings, and establishing business partner relationships
● Evaluate the control environment, fostering an inclusive work environment, applying product, business, and technical expertise, and supporting team members with
● Responsible for providing independent and objective assurance to improve the organization's operations and compliance with key regulations by evaluating the effectiveness of risk management, control, and governance processes
● Perform independent testing of high-profile, enterprise-wide focus areas, which will provide opportunities to further develop subject matter expertise in specialized areas that are in high demand.
● Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk management, asset liability management practices
● Execute audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leveraging automation and innovative methods in a timely and high-quality manner.
● Exercise sound knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment
● Assess impacts on business processes, controls, and strategies to provide recommendations on severity ratings
● Provide input on draft audit reports and share audit results with business leaders
● Support the development of peers and teams through on-the-job-training and foster an inclusive work environment.
CAREONE NEW ENGLAND (BUTLER HOSPITAL and BROWN UNIVERSITY) Mar2021 – Oct 2023
Assistant Controller
● Results-driven Grants Manager with 4 years of experience in effectively overseeing the full lifecycle of grant development, administration, and management.
● Adept at securing funding for nonprofit organizations, evaluating grant proposals, and ensuring compliance with grant requirements.
● Skilled in building strong relationships with stakeholders, streamlining processes, and maximizing funding opportunities. Demonstrated ability to manage multiple projects simultaneously while maintaining a keen attention to detail and exceptional organizational skills.
● Managed and secured over $15.9 million in grant funding for various nonprofit organizations in the state significantly contributing to the growth and impact of these organizations within their communities.
● Successfully implemented a comprehensive grant tracking system, which increased efficiency and accuracy in reporting by 35% leading to better transparency and accountability for grantors and stakeholders.
MASSACHUSETTS DEVELOPMENT FINANCE AGENCY Sep 2022 - Mar 2023 Loan Administrator/Fiscal Officer (Temp)
● Working together in collaboration with the different departments to maintain a smooth operation of community investment and real estate transactions the agency works with local and regional banks e.g. First Citizens Bank, and Silicon Valley Bank.
● Mass Development Finance Agency helps personal, business, commercial, and wealth clients build financial strength that lasts. Mass Development Finance Agency has built a unique legacy of strength, stability, and long-term thinking that has spanned generations. Mass Development
● Finance Agency offers an array of general community investment and real estate transaction services including a network of more than 50 branches within the state.
● Working with the managing director, and loan administrator of MIFA is a key leader in driving solutions and change, cross-functionally MIFA the state’s economic development and finance agency, works with businesses, nonprofits, financial institutions, and communities to stimulate \economic growth across the Commonwealth. BANK OF AMERICA Jan 2019 - Nov 2022
Senior Internal Auditor Global Financial Crimes
● My responsibilities included expertise in BSA/AML and fraud-related risks with a focus on data, data quality, data flows, and a solid business understanding of the application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital markets, etc.
● Expertise in US financial crime regulations including Bank Secrecy.
● Managing a team of 15 team members and Monitoring the A/P and A/R Department.
● Perform data analysis on Financial Crimes and Fraud systems to identify potential and emerging risks and control deficiencies and produce trending analysis reports.
● Establish business partner relationships, primarily with line management, to develop business knowledge
● Use innovative tools to complete audit activities more efficiently (e.g., testing)
● 2-4 years of Audit, Risk, Business Control, Compliance, Finance or other relevant experience
● Working knowledge of liquidity risk management, interest rate risk management, and asset liability management practices and Intermediate Analytical / Automation Skills (SQL, SAS, Advanced Excel and Access).
● Ability to execute audit test plans within a risk-based audit methodology
● Sound organizational, analytical, oral, and written communication skills
● Self-starter, desire to learn able to teach others, positive attitude, exhibits flexibility
● Ability to work in a very detailed manner, Proficiency in Microsoft Office Products, Internal Audit Review experience, Issue and Risk Management experience
● Project Management experience, Automation experience, Technical Documentation, Attention to detail, Business acumen, Relationship-building skills, Coaching skills, Written communication skills, Audit Planning experience, Analytical and critical thinking skills. SILICON VALLEY BANK, New York Feb 2019 - Apr 2021
Senior Business Analyst/SPA (Remote)
● The Payments Specialist has an in-depth understanding of US FedWire and Swift payment protocols.
● Familiarity with systems such as TIER and Instruct is a plus. The ability to understand complex
operating models and develop sound solutions that can work across geographical and product lines is
critical.
● Provide input and expertise to Shareholder Services transformation projects around payments.
● Develop a strong understanding of the current state of operations and provide guidance and direction
for the team to achieve the desired state.
● Led and trained team members globally on Swift and other payment-related topics.
● The Structure of A SWIFT Message: Guide and explained as GPI (Global Payment
● Innovations) different message types are required Unique End-to-End Transaction
● Reference the SWIFT standard MT, MT103, MT103R REMITTANCE, MT103 STP, MT202,
● MT202 COV, MT205, MT 205 COV.
● Provide input and expertise to Shareholder Services transformation projects around payments.
● Researched fund terms, fund accounting, and funding dynamics of private markets funds.
● Trained in Multi Currency Horizon (MCH) and MCH accounting system.
● Led and trained team members globally on Swift and other payment-related topics. BROWN BROTHERS HARRIMAN Apr 2017 - Nov 2019
Global Banking & Markets Operations
Derivatives Regulations Reporting Analyst
● Responsibilities include the following: Subject matter expertise (e.g. CFTC, SEC, and SEC obligations)
● Perform analysis to detect anomalies in the reporting data, and investigate reporting issues demonstrating.
● Analyzed and processed over 500 trade finance transactions annually with a 99% accuracy rate.
● Improved trade finance operations efficiency by creating and maintaining process documentation.
● Contributed to the business process redesign that resulted in a 10% improvement in client satisfaction.
● Authored test scripts for a new trade finance software, contributing to a smoother departmental workflow.
● Leading the automation of loan processing, reducing manual entry by 40% and increasing processing speed by 30%.
● Conducted detailed business risk assessments for the trade finance division, optimizing risk exposure by 25%.
● Executed equity transactions for high-profile clients, cumulatively valued at over $500 million.
● Facilitated three syndicated loan deals, each over $200 million, coordinating across various departments for due diligence.
● Drove the implementation of a new credit syndication strategy, resulting in a 15% increase in department revenue.
● Oversaw bonds and equities analysis for corporate clients, informing investment strategies that outperformed the market index by 20%.
FIRST NATIONAL BANK OF MARYLAND May 2014- July 2017 Home Lending Advisor and Closer
● As Home Lending Advisors, we take care of all our clients on a first-class journey to home ownership
and deliver strong sales results.
● Exceptional knowledge and understanding of home lending products to good use by serving my
customers who are my chief point of contact throughout the life of the loan. I adhere to all regulatory
requirements while marketing and promoting the financial products offered by First National Bank of
Maryland.
● Home lending specialist at any branch, and I have the opportunity to coach and mentor the branch
team by providing training on products and services. We always work together with other bankers,
and commercial and residential mortgage banks/lenders also experienced in credit analysis for loan
underwriting and advising for prime and subprime lending. NASA GODDARD SPACE FLIGHT CENTER Aug 2010 - Mar 2012 Assistant Grants Manager Department of Space Science Engineering Research
● In the science and technology center for engineering to administer the financial activities of the center, including account structuring and invoicing procedures that meet NASA’s requirements for sponsored research and non -sponsored and educational activities (FAR, Cost Accounting Standards, GAAP, OMB circulars, gifts stewardship, etc.).
● Will participate in the development of short- and long-term financial strategies with center leadership; collaborate on preparing the operational annual budgets and forecasts based on information supplied through multiple sources; and administer and oversee pre- and post-award sponsored program activities, interacting with principal investigators (PIs) to develop and submit proposal budgets, monitoring the financial performance of active grants/contracts, and providing forecasts and updates to PIs to ensure the proper distribution of resources and use of funds.
PRICE WATERHOUSE Accounting and Auditing Corporation June 2011 - Dec 2014 1730 Pennsylvania Ave, Washington DC 20006
Staff Accountant/Auditor
My day-to-day responsibilities are accounts payable and accounts receivable are two essential components of a company’s financial management system, but they serve different purposes. Reflects an obligation to make payments in the future. As a staff accountant, I would monitor AP by tracking invoices, processing payments, and ensuring timely settlements to maintain good relationships with our suppliers and avoid late fees or penalties. On the other hand, accounts receivable refers to the money owed to a company by its customers for products or services provided on credit. It is considered an asset because it signifies expected cash inflows from clients. In managing AR, my role involves creating and sending invoices, monitoring payment due dates, and following overdue balances to ensure prompt collection and maintain a healthy cash flow business. STATE STREET CORPORATION Oct 1996 - Jan 2005
1776 Heritage Drive, Quincy MA 02169
Sr. Business Line Compliance Officer/Analyst
● As a Senior Business Line Compliance Officer we support our culture of compliance while supporting our mission of helping State Street Bank grow and service our clients. In addition, the Senior Compliance Officer will:
● Provide guidance, advice and support to the Alternatives business as they execute their strategy.
● Develop compliance policies and procedures to ensure compliance with federal securities laws, including the Investment Advisers Act of 1940, Investment Company Act of 1940 and Commodity Exchange Act.
● Maintain current expertise on the regulatory environment and industry practice; provide advice to the business on the implementation of new regulations. Ensure that any compliance issues or concerns are appropriately escalated, evaluated, investigated, and addressed in a timely manner.
● Review and approve new product offerings to ensure compliance with applicable policies and procedures and regulatory requirements, as well as, identify and log any conflicts of interests.
● Conduct the annual risk assessment of the business’s controls relating to compliance owned risk types.
Monitor business owned controls and administer independent compliance controls to demonstrate compliance with firm policies and federal securities laws. Work closely with the senior management team at State Street Bank Compliance on various global and regional projects and initiatives including, but not limited to, implementation of regulatory requirements; annual compliance and ad hoc training sessions; and coordination of the annual risk assessment process.
● Lead department-wide initiatives to ensure that best practices are shared and implemented within Business Line Compliance globally and across the business lines. Support the business in developing appropriate controls and procedures to mitigate business and product specific risks.
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