‘Annie’ Quratulain Qureshi

adunsq@r.postjobfree.com

** ****** ******, ***********, ** 08807

917-***-****

PROFESSIONAL EXPERIENCE

Barclays Capital, Whippany, NJ 2020 - Present

Risk & Control Analyst

Perform daily/weekly/monthly MI

Assurance testing

Management of “Signatory Database”

Oversee GPNA (Global Payments North America)for risk factors

Risk assessment for GPNA (Global Payments North America)

Audit engagement

ORAC Operation application

Identification & Application of Risk Events

Application of DEA and OET Reviews

SOPS/ Blueworks

RCSA Process

Understanding of Barclays Standards and the application of them

Understanding of Robotics

Certified in process improvement

BKC Certified Public Accountants, PC, Flemington, NJ 2019-2020

Staff Accountant / Auditor

Compiled financial statements for clients to ensure government entities were in compliance with accounting principles and governmental accounting standards

Performed financial audits of governmental agencies including cities, school districts, and transportation agencies

Conducted risk assessments to develop tests of internal control processes and procedures to evaluate their effectiveness

Completed audits that recovered overcharges for clients

Reviewed revenue cycle processes, examined and tested electronic data flows, audited business managers and superintendents, and targeted specific areas that needed improvement

Played a key role in developing analytics for data mining, fraud, and abuse in auditing

Absolutely Brilliant Creations, New York 2016 - 2019

Founder & CEO

Directed all organizational operations, policies, and objectives to maximize productivity and returns

Analyzed complex scenarios and used creative problem-solving to turn challenges into profitable opportunities

Monitored cost-effectiveness of operations using quantitative data and made cuts where necessary

Coordinated budgets for product development, marketing and growth

Uncovered new clients and business opportunities

Standard Chartered, Lahore, Pakistan 2006 – 2008

Team Lead, Credit

Marketed to existing and potential clients the full complement of products and services offered by the Bank

Managed, trained and appraised a team in order to develop their Client Relationship skills and motivate them to contribute to achievement of job and team objectives

Acted as a technical resource to Clients Division on new client proposals and the provisioning of market feedback in relation to structure of facilities, product suitability and market trends

Monitored market and competitor activities and strategies to ensure that opportunities for new business were not overlooked and SCB market share retained

SKILLS / CERTIFICATIONS

LCS 1BC certified (Lean accreditation)

Microsoft Word / PowerPoint / Excel (Pivot Tables, VLOOKUP, INDEX MATCH), BDO Alliance USA, Thomson Reuters AdvanceFlow / Checkpoint Engage, Thomson Reuters GoFileRoom, NetStaff CS (Practice CS, Fixed Assets CS, Checkpoint Tools)

CPI Certified in Nonviolent Crisis Intervention (including aggression de-escalation & least-restrictive holds)

CITIZENSHIP

President of IFUNDING Project

President, Bradley Gardens Elementary School, Bridgewater, NJ

Co-chair, Holiday Shops Fundraiser (2018), Bradley Gardens Elementary School, Bridgewater, NJ

Co-chair, Whooos Reading (Read-a-thon) Fundraiser (2018), Bradley Gardens Elementary School, Bridgewater, NJ

Member, Assistant Principal Hiring Committee (2017), P.S. 36 The J. C. Drumgoole School, Staten Island, NY

Board member of various nonprofit organizations (2016-Present)

EDUCATION

Bachelors of Commerce, Computer Science, May 2006

Punjab University, Lahore, Pakistan

LCS 1BC certified (Lean accreditation)

Cardiff University, Cardiff Wales, UK

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