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Data Analyst

Astoria, NY
February 20, 2020

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New York, NY / 917-***-**** /


• Dynamic, results oriented industry professional with strong experience performing large-scale data mining and analysis using SQL Server Management Studio, Microsoft Visual SourceSafe, SAP Business Warehouse. Always assigned to various projects in the financial arena over multiple lines of business.

• Ability to perform development activities from gathering requirements and designing solutions through developing codes/reports to testing and release/deployments using SDLC methodologies.

• SME (subject matter expert) in regulatory change management, reporting and analysis.

• Possess Project Management and Business Analysis experience. Interpersonal, communication skills and organizational competence have allowed me to lead high profile engagements. Capable of understanding complex business requirements; and able to instruct and motivate personnel to achieve stated deliverables.

• Able to prioritize, multi-task, and adjust to a fast-paced changing environment. SKILLS

Databases: MS SQL Server, MS Access

Regulatory Reporting Systems: REG-Reporter, AgileREPORTER, AxiomSL, OneSumX Other: Hyperion, PeopleSoft, Sales Cloud, VBA, Microsoft Visual SourceSafe EXPERIENCE

VERMEG, New York, NY January 2018 - Present

Implementation Project Manager/ Business Analyst

• Manage all phases of Top Five US Bank’s migration to an automated regulatory reporting system

• Review business requirements prepared by client and ensured proper documentation

• Coordinate information technology and application of US GAAP with Oracle, Deloitte, and other business partners

• Direct systems integration testing with overseas developers and user acceptance testing with client

• Installation, configuration, integration, business and technical training for REG-Reporter and AgileREPORTER

• DEV/UAT/QA/PROD support for product implementation efforts across new and existing regulatory reporting clients

• Explain the new regulations to other parts of the business, including the occasional delivery of presentations on the new regulations

• Understand the product data model and how it is applied throughout the product

• Communicate directly with the technical developers as and when necessary to provide guidance, and resolve questions and issues that arise

• JIRA projects management

Business Analyst for Regulatory Reporting software

• Maintain an understanding of the product to an extent where it is possible to answer questions and resolve issues that may arise, both from internal consultants and external clients

• Respond to client requests for change due to source system updates or business level changes in the source systems

• Maintain existing reports via data mapping, creation of instructions and edit checks for US FED Reserve and US Dept of the Treasury in REG-Reporter and AgileREPORTER

• Development of UAT test strategy and test cases for planned releases

• Conduct demo presentations of REG-Reporter and AgileREPORTER to prospective clients

• Implementing client configuration changes as needed due to regulatory change and new data requirements

• Track key milestones and communicated to senior management potential problems

• Ensure timely delivery of key FRB regulatory reports CIT GROUP, Livingston, NJ 2016 – 2017

Regulatory Reporting Associate

• Heavily involved in the quarterly FR Y-9C process whereby loan classification and balances are reviewed at a contract level, working with the Business side, Finance, and Data Quality counterparts to ensure required updates/corrections are incorporated before submission

• Lead efforts for Data Remediation/Data Quality/Data Lineage Review to address internal audit, regulatory and self-identified issues around FR Y-9C, FFIEC 031/041, FR 2314, FR-Y 11 specific to loan portfolio

• Reduced completion time for Survey of Terms of Business Lending/Prime Rate Supplement (FR 2028A) by 20%

• Collected and analyzed complex data for reporting

• Validated loan data for Liquidity Monitoring Report (FR-2052B)

• Maintained current procedures documentation for all key activities within the regulatory reporting area

• Ensured consistency of information for both internal and external stakeholder financial statements and regulatory compliance reporting

• Conducted research into regulatory and compliance topics DEUTSCHE BANK, New York, NY 2015 – 2016

Regulatory Reporting Analyst

• Supported QA and PROD environments during implementation of AxiomSL

• Analyzed balance sheet and income statement to identify and explain main drivers of variances to the Federal Reserve

• Maintained key operating procedure manuals (KOPs)

• Evaluated issues by gathering, organizing and assessing data from different sources in order to identify data gaps and discrepancies and coordinating with business data owners to validate and correct data in upstream applications

• Produced US FED Reserve, US Dept of the Treasury and Internal Reports AURORA ENERGY ADVISORS, New York, NY 2013 – 2015

Business Analyst

• Performed data extraction, manipulation and analysis EDUCATION

Long Island University, Brookville, NY

MA in Political Science, GPA:3.7, June 2010

Novosibirsk State University, Russia

BBA in Financial Management, May 2006

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