Data Financial Analyst

Kenneth Onose Ikhenoba, CSSGB

· Mobile 972-***-**** Email: ****************@*****.***

Business Analyst.

Unique combination of business and Financial Analytics and technical backgrounds that enable effective management of innovations, even in exceptionally challenging and highly regulated business environments with cross functional teams.

Extensive experience in Business Process Leadership, Insight Analytics, Technology Delivery, Project/Program Management, Risk Management and Regulatory Expertise. Risk Metrics and Reporting Framework. Corporate Model Governance. Quantitative Research and Regulatory Response & Compliance, Extensive experience in Project Management, Process Improvement and Validation, Business Analytics, Reporting and Modeling

CORE COMPETENCIES

· Project Management · Management Reporting · Business Data Analytics · Data Validation Processes

· Heavy user of MS SQL Server, COGNOS, MS Excel (including Macros) and Teradata PROFESSIONAL AFFILIATIONS & CERTIFICATIONS

Member, Project Management Institute (PMI)

Certified Public Accountant – CPA

PROFESSIONAL EXPERIENCE

Compliance Analyst,Fidelity Bank, June 2014 – Date Data Analysis and Quality Control (Consulting for Fidelity Bank, Richmond VA) Select Projects

Project: Digital Channel Customer Behavior Project, FIDELITY BANK Work as a consultant for Fidelity Banks, owned the Data Quality Assurance and Reporting processes for the bank’s online banking team, which covers end-to-end data processes for both small and medium-size businesses, from Data extraction through production phase. Manage online contents and lead cross-functional project and initiatives. Drove quality control and validation process on projects, this includes software customization, tracking and resolution of issues and defects using SDLC, production of project status reports. Generate data sourcing and resolve data quality deficiencies. Develop test cases, ensuring data integrity and requirements.

Process Methodology and Risk Assessment Processes Oversee the development of reporting and tracking processes including report automation. Create, execute and Manage online strategies and processes and collaborating with business lines as a strategic partner to provide Ad hoc Analytics. Access multiple Data warehouses, Performing Data Manipulation, Mining/Mapping. Performing complex analysis with an advanced knowledge of Anti-Money Laundering

(AML) to mitigate risk. Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct researches as may be prompted.

Auditing for Compliance

Overseeing the laws, rules and regulations concerning Third Parties that affect or impact more than one LOB. Maintaining an awareness of Third Party oversight regulatory requirements. Assuring Enterprise TPRM program compliance with applicable regulatory and internal policy requirements. Assuring lines of business adherence to TPRM program requirements. Appropriately identifying, escalating and addressing issues, when Kenneth Onose Ikhenoba

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necessary. Providing oversight, guidance and credible challenge for assigned regulatory compliance risk management activities. Maintaining an understanding of Major Requirements in light of changes in the internal and external regulatory environment, in consultation with the Law Department. Providing credible challenge to TPRM regulatory compliance risk management activities by performing consistent, enterprise-wide horizontal reviews of the associated activities (e.g., risk assessment and analyses, policies, procedures, and corrective actions). Performing enterprise assessments of assigned regulations. Using Corporate Risk tools and reporting to conduct risk analysis. Participating in or leading cross-business initiatives to ensure successful implementation of applicable regulatory changes or other required action plans. Building strong partnerships and collaborating effectively with TPRM, Group Third Party Officers, Corporate Risk, Law Department partners and regulatory authorities

Managed End-to-End E-Commerce Project Delivery

On-time delivery of an end-to-end e-commerce platform, including more than numerous initiatives and releases within budget via effective cross-functional leadership of teams with 20+ members comprising IT software and hardware development services, QA, procurement, marketing, training, sales, customer support and finance.

Data Quality Control & Validation Processes

Key owner of Data Reporting and Quality Improvement processes. Support Legacy Enterprise Data Management, and other line of business. Involve in the entire part of SDLC of projects and initiatives, including; Requirement Elicitation and Analysis, Design, Development, QA, UAT and Implementation. Business Analyst, Ascension Financial, March 2010- May 2014

● Tracking and resolving issues of missing data, ensuring data integrity and data quality deficiencies and defects.

● Prepare daily forecast, gap, trends, and risk analysis report for senior management team.

● SWOT analysis, P&Ls, Business & financial reporting and Key owner of Data Reporting and Quality Improvement processes.

● Report daily loan movement and performance trend for modified loans line of business.

● Optimize current SQL tables used for TDR Determination.

● Track and Report on trends on client’s billing data.

● Deep experience in analytical capability with the demonstrated ability to structure business case around a high-level strategic vision.

● An advanced understanding of corporate financial planning, reporting & analysis, and costing/profitability methodologies and processes.

● Demonstrated in depth understanding of common business and cost drivers, financial statement analysis, and deep-dive analysis.

● Deep Knowledge of FASB and SEC requirements, Generally Accepted Accounting Principles, tax reporting and accounting practices and International Financial Reporting.

● Identify, Gather and Manage requirements via the use of SDLC for projects and initiatives

● Collaborates with business lines as a strategic partner to implement and manage change and functionalities.

● Track software customization, defects and issues via the use of SDLC. EDUCATION

Keller Graduate School, NY – MSc. Accounting & Finance University of Benin – BS and MS in Economics and Statistics

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