Business Analyst Senior
Resume:
Helen Kelly
Palm Coast, FL 32137
**********@*****.***
Skills
Banking-Risk/Reg. Mgmt./Compliance/Anti-Money Laundering (10+ yrs)
Project Management - Conversion using SDLC and Agile (8+ yrs)
Data Analytics - creation/presentation (5 yrs)
August 2024 - June 2025
BNY Mellon Bank, Lake Mary, FL - Senior Business Analyst-Corporate Trust
Team Member with Data Conversion Using Agile.
Provided documentation throughout the data migration process
Collaborated with stakeholders, vendors, the Project Owner/PMP, and global team members to problem solve.
Analyzed to solve problems throughout the migration process.
75% completion success rate other 25% became an ongoing project
April 2022 - July 2024
Deutsche Bank, Jacksonville, FL - QC Analyst (KYC/Onboarding)
Determined the accuracy of onboarding files' risk ratings. (AML- CDD/EDD)
Analyzed files to determine where and/or what caused the breach/breach/failure.
Maintain an internal compliance audit log of all findings reported through various audits and testing.
Provided written/verbal feedback on fails and red flag files.
Organized, knowledgeable, and good communication skills were required.
January 2016 - March 2022
Wells Fargo, Bedford, TX - Business Analyst/AML
Established an initial risk rating system for data migration. (Capital Market)
Reviewed identification documents from global clients, personal financial records, personal statements, etc., on how the client acquired their wealth. (High Net Worth Clients)
Analyzed and reporting purposes.
January 2012 - December 2015
Fannie Mae, Addison, TX - Business Analyst
Reviewed Mortgage-Backed Security Files for Compliance/Reg. Violations-(MBS)
Education
UNIVERSITY OF NORTH FLORIDA, Jacksonville - Accounting/Prelaw
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