Business Analyst Information Technology

MARZUQ ANAYAH

Summary:

A detail-oriented professional with 10+ years plus of experience in the field of Information Technology with emphasis in

Business Analyst Finance and Fraud investigations, Mortgage processor, Underwriter, documentation, and training. Extensive experience in testing both Client-Server and Web based applications using Manual and Automation tools. Proficient with all phases of SDLC, Development Methodologies (Waterfall, Agile) and STLC. Excellent analytical, troubleshooting, and interpersonal, communication, presentation skills and Leadership Qualities.

Skills:

•Data coordinating

•Microsoft Office

•Database (Oracle, IBM DB2, MS Access, SPSS)

•WS Tools (HTML5, XML, ASP, PHP, XSD, WSDL, UDDI, Web Services)

•Testing Tools (ALM 11, HP Quality Center, Quick Test Professional (QTP) v10)

•Programming Language Basic (Java, .Net, VB Script, Java Script, HTML, SQL in advance)

Experience:

BANKOFAMERICA

Fraud Analyst ll

MAY 2022 TO FEBRUARY 2023

Location: 900 Samoset Dr, Newark, DE 19713 (WH)

•Analyze historical and current financial data to understand the company’s financial status!

•Review Types of SARS

•Set up SAR interviews and create report for internal Suspicious Activity.

•Identifying fraud /Money laundering by location, physical activity by videos and wire transfer transaction and input data into SharePoint to review and take action for interview.

•Track current financial data to alert stakeholders in case of deviation.

•Study industry-specific research and available data to predict trends.

•Create written reports that enable management teams to make strategic decisions to meet business goals.

•Prepare documentation for startups and small businesses to get funding.

•Develop forecasting tools to automate financial data analysis.

•Use Excel for calculating and writing case elements and prepared report.

•Wire transfer transactions analyze and create report to client.

•Experience with PowerPoint, Outlook, and Access

•Reviewing subpoena file for customer transactions and information for potentially suspicious activity and performing AML investigations.

•As a SAR investigation suspect account information via full account number, open date and close date or SSN/TIN num or and Beneficial Ownership etc.

•AS a Dure Diligence all relevant information including negative news search, employment filings any open source searches the reveal relevant information.

•Identify if previous SAR Filings or not and verified statements to tellers or Staff and behavior in branch or any Read Flad

Arise.

•Finally, closing statement and Conclusion - by brief overview of the SAR, including the amount filed on and contact information for the institution. The closing statement should include a brief overview of the SAR, including the amount filed on and contact information

for the institution. This does not necessarily need to be the BSA officer, just a point of contact that law enforcement can reach for subpoena submission, hold open letters, or any investigative information that may be available for release

CITI GROUP

DATA ENTRY vs The Cash & Trade Proc Assoc

JUNE 2021 APEIL 2022

Location: 500 white Clay Center Newark DE ( WH)

•General Inquiries and Complex Investigations: Investigates and provides timely and accurate responses to billing queries from numerous sources.

•Conducts root cause analysis and corrective action to prevent recurrence.

•Adjustments: Calculates and processes adjustments to prior or current period invoices

•Unbilled/Rev Leakage: Identifies and remediates unbilled accounts and transactions.

•Onboarding, Cust/Acct Maintenance, Account Closures: Accurately maintains complete billing profile setups and pricing.

•Invoice/Statement Generation: Produces accurate and timely invoices and statements to customers.

•Payment Processing: Receives, applies, and accounts for various incoming payment types.

•Develop and implement operational/procedural synergies to achieve a high quality, consistent and efficient process across all regions.

•Review approved invoices to verify dates, Progress Report inclusion and overall appearance.

•Assist in Various tracking/reporting.

•Review documents and attach to accounts within the PRA imaging system.

ENTERPRISE ENGINEERING LLC, FORT LEE, NJ

DATA VALIDATION

SEP 2020 TO NOVEMBER 2020 ( WH )

•CVS Return Ready Project

•Ability to develop test metrics.

•Ability to work on tracking databases and identify bugs in system. • Outstanding skills in developing and implementing test scripts

•Run report in IDQ on information.

•Network file transfer application, and SSH client and SSH are supported by PuTTY.

•Using Jira service Management for manage the teamwork.

•Monitored testing status within the teams.

•Tested databased interactions at both the end-user and backend levels.

•Reviewed and analyses system specifications.

•Familiarity with software technologies: Selenium, QTP, UNIX, LINUX, software development tools, and object-oriented design.

•Executed test cases and analyses results.

•Evaluated product code according to specifications.

•Research records and obtain, analyze, and appraise evidentiary data.

•Data validation process for internal and external client base or the priority. March 2020 to Sep 2020 Unemployment

WELLS FARGO BANK, ST LOUIS PARK, MN

SYSTEM ANALYST ( SAR FILING AND SCRIPTING)

FEB 2017 TO MARCH 2020

Location: ST LOUIS PARK, MN 600 Building.

•Report SAR file by company website.

•Report suspicious Activity Reports (SAR) by company enterprise or internal suspicious activity.

•Use Excel, PowerPoint, access, Pivot-table for create report.

•Developed an automated program to eliminate and duplicate entries form and employee performance database by examining names, SSN, and employment dates, .

•Management and access of incoming data and migrant data one store to other.

•Designed a simple database system to help users file and retrieve documents etc.

•Identifying and preventing fraud by customers and employees are important duties of investigative analysts.

•Investigate fraud by obtaining statements of fact, depositions or confessions from complainants, employers, and witnesses.

•Oversee the development and implementation of fraud prevention, detection, and resolution strategies.

•Research records and obtain, analyze, and appraise evidentiary data.

•Perform desk and on-site investigational audits.

•Develop, perform, and present fraud cases.

•Investigators employed by corporations and government agencies may routinely monitor customer accounts and employee behavior for potentially fraudulent activity, such of suspected, investigative analysts research and gather evidence, then prepare reports to business intelligence software tools (EAP, SharePoint, people soft etc. based on corporate requirements of their findings.

•Designed and created test plans and cases, reviewed functional requirements documentation.

•Created and maintained index tables, database reports, and documented application functions and interfaces in the first 30 days on the job using SQL 11

•Reviewed and analyses system specifications.

•Executed test cases and analyses results.

•Evaluated product code according to specifications.

•Familiar with selenium tools and scripting for execute test cases.

•Using people soft to track internal client with Wells Fargo.

•Using corn stone Tools to verified client support. .

RURAL COMMUNITY INSURANCE SERVICE ANOKA (WELLS FARGO), MN

System Analyst Investigator

JUN 2012 TO DEC 2014

•Designing test scenarios for software usability

•Running tests

•Preparing reports on the effectiveness and defects to the production team

•Performing manual testing on software applications

•Raising defects when errors are found in the application

•Assisting senior engineers in creating test plans by coordinating with developers and other team members

•Identifying and logging issues occurring during an application's run time

•Examining the logs carefully to identify issues and conducting a thorough analysis to determine their underlying causes

•Assisting in configuring the test environment, including software installations, information preparation and test data creation

•Providing regular updates on the issues found, along with their causes and possible resolutions

•Documenting the steps to reproduce defects, associated test data and other relevant information

•Conducting regression testing to ensure there are no additional bugs or issues due to the fixes implemented

•Performing thorough testing by covering all test cases to ensure the application works as intended

Education:

National university

Bachelor of Business Administration - 2006

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