Quality Assurance Business Analyst

DEREK REZENDES

Atlanta, GA. 401-***-**** *****@*****.***

CAREER SUMMARY

Jr. Quality Assurance Testing Analyst.

AREAS OF EXPERTISE

Analyst - Cloud Computing - Project Management - Kubernetes - Advanced Excel - Containerization.

Quality Assurance - Microsoft Azure - Finance - C++ - Virtual Machines - Deployments - Origination.

Finance - Azure - Business Analyst - Management - QA Tester - Lending - Data - Life Cycle.

EXPERIENCE

WIPRO / TD Bank Chamblee, GA.

Sr. Anti-Money Laundering Financial Analyst (AML) 7/2024 – 11/2024 (Contractor).

• Working as an AML analyst for financial clients in analyzing bank data for compliance purposes.

• Prevent illegal financial activities such as money laundering in conjunction with OFAC regulations.

• Investigate and research potentially suspicious clients using internal and external systems.

• Monitored and analyzed currency transaction logs through transaction monitoring.

• Analyze financial documents and statements to identify suspicious patterns.

• Monitor and investigate suspicious financial activity though Suspicious Activity Reporting (SAR).

• Document and report findings through comprehensive KYC and due diligence research.

• Prepare SAR and NFA case files, and submit detailed reports to regulatory bodies.

• Advise management on next steps and provide recommendations on next course of action.

• Create and enforce anti-money laundering guidelines and procedures.

Randstad Norcross, GA.

Inventory Business Analyst 4/2023 – 2/2024 (Contractor).

• Analyze and accepting incoming orders as a financial inventory analyst.

• Financial cost accounting for inventory and weekly audits.

• Creating accounting spreadsheets for income statement and balance sheet.

• Assisting with system updates of machinery.

• Database and batch tracking.

• SDE analysis with controller.

• Managing daily supply levels to anticipate surplus and shortages.

• Improves inventory control procedures.

• Testing and diagnosing technical errors.

• Data merges.

American Financing Corporation Aurora, CO.

Branch Manager / Sr. Loan Originator 7/2020 – 3/2023.

• Consulting and selling of mortgage loans for qualified candidate’s both purchase and refinance.

• Approves loans according to Conforming, FHA, Jumbo, and Portfolio standards.

• Facilitating of client seminars & presentations.

• Bank Statements, Non-Prime, Platinum, Portfolio, Investor Cash Flow, Foreign National.

• Secure and Fair Enforcement for Mortgage Licensing Act (SAFE).

• Managing asset mortgage backed securitization portfolios.

• BSA/AML, Regulation Z TILA, ECOA, UDAAP, Fair Lending, HMDA, FCRA, MDIA, CIP, Ethics.

• Completes loan contracts by explaining provisions to applicants.

• Clear to Close, Title search, Appraisals, LTV, Case Transfers, HUD-1 Settlement Statement, SAFE.

• Good Faith Estimate, Escrow, Dodd Frank/Truth & Lending, Notice of Rights to Cancel.

• Improves credit through rapid rescoring.

Infosys Atlanta, GA.

Cloud Specialist and Tester 6/2019 – 6/2020 (Contractor).

• Microsoft Azure IaaS monitoring and management, manage and monitor IaaS deployments.

• Log Analytics, SaaS, PaaS, log search for data in IaaS systems, Hadoop.

• Quality Assurance (QA) with regression and agile testing.

• Design, implement and maintain a secure and scalable infrastructure platform using Terraform.

• Own and ensure the internal and external SLA’s meet and exceed expectations.

• Internet of Things, Apache, VPN, Load Balancers, Firewalls, XML, HTTP, Web Services, Encryption.

• Design virtual networks to support workloads with the highest security and performance.

• Automating deployment and scale of Azure IaaS Solution script, automate, and scale Azure.

• Deployments, Synapse Analytics, HDInsight, Databricks, Analysis Services, Kubernetes.

• Dive into automation technology options within Azure, learn to use PowerShell.

• JSON templates to define and deploy services to Azure, and how to scale resources in Azure.

LICENSING/CERTIFICATIONS

Azure Cloud Engineer (AZ900) – Inactive.

Project Management (PMBOK/CAPM) – Inactive.

COMPUTER SKILLS

• Microsoft Office, C++, Bloomberg, Salesforce, Extract, Oracle Financial, Tax Lot Accounting.

• Azure, Encompass, Lend Force, FEI, Siebel, Mainframe/FSR, NETX360, C++, Citrix, AutoCAD.

EDUCATION

Bryant University 2012.

Graduate Studies, Project Management PMBOK certification (CAPM).

University of Rhode Island 2001.

Bachelor of Science in Business Administration (BS).

REFERENCES

Available upon request.

Contact this candidate