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Online Resumes with "Basel II"
ACCOMPLISHMENTS * Information Technology professional with 19+ years of experience in Project Management/ Business/System and Quality Analysis, Design-Development & Deployment with SEI CMMI level 5 Quality systems. * Managed multiple IMRs under AML Tech Compliance Citibank Tampa * Successfully completed multiple projects under AML Compliance Infrastructure in Citibank Tampa * Managed and delivered thirteen projects in DTCC ...
Qualifications Architecture Multifaceted Enterprise Architect working with client companies to define and validate Framework, IT and business needs: methodologies, approaches, modeling, blue prints, tools and techniques, knowledge management, infrastructure, support, integration, and organization. Define knowledge management strategies, collaborative information processes, information sharing solution implementation, taxono...
Tags for this Online Resume: Audit, Information Technology, IT Audit, Management, Project Management, Assessments, Business Contingency Planning, Documentation, ISO-27002, ISO-27017, NIST IT Security Standards, HIPAA / HITECH, HITRUST Alliance, Disaster Recovery Planning, PCI DSS and PA DSS, Basel II IT Security & Privacy Requirements, Data Center Performance Improvement, IT Security Strategic and Logistical Planning, Enterprise Risk Assessment, SSAE 16 SOC 1, SOC 2, & SOC 3, IT Security Audits, IT Cost Reduction Analysis, IT Security Policies & Standards Management
PROFESSIONAL SUMMARY: * Extensive Business Analyst/Project Management experience in investment banking with a strong finance background.. Heavy QA and project management experience with regulatory, credit risk, general ledger, financial reporting and treasury applications. Broad and deep experience with all aspects of the SDLC from planning through implementation and support, including business requirements gathering, docum...
SUMMARY: * 7+ years of Industry experience as a Business Analyst with solid understanding of Business Requirements Gathering, Evaluating Data Sources, Translating Requirements into Specifications, Application Design. * Extensive experiences in Investment Banking, Online Banking and Financial Services projects specialized in Securities Trading (stock trading, fixed income trading, and derivatives trading), wealth management ...
Tags for this Online Resume: Business Analysis, Business Analyst, Business Requirements, Gathering Requirements, Requirements Gathering, Aml (Macro Lang), Compliance, Derivatives, Tableau, Tableau Software
ACCOMPLISHMENTS * Information Technology professional with 19+ years of experience in Portfolio/ Program and Project Management/ Business/System and Quality Analysis, Design-Development & Deployment with SEI CMMI level 5 Quality systems. * Managed multiple CRs/IMRs under AML Tech Compliance Citibank Tampa * Successfully completed multiple programs and projects for the Portfolios under AML Compliance Citibank Tampa * Managed...
SUMMARY: * Senior Business Analyst with over 9+ years of proven skills in requirement gathering, interacting with developers, documenting various business processes and coordinating various projects on Finance Industries. * Proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint, Visio) * Experience in documentation of business requirements and system functional specifications, including BRD, FRD, and FSD. * ...
Tags for this Online Resume: Structured Query Language, Business Requirements, Microsoft Excel, Agile, Data Analysis, Acceptance Testing, Business Analysis, Business Analyst, Management, Regulatory Reporting
Summary * Senior Director Information Security professional & Cloud Security Transformation Leader with over 13 years of experience maintaining control frameworks in mature organizations as well as establishing a framework for a company new to regulatory compliance. * Develop and execute Cloud Information Security strategy and GRC to proactively identify risk and drive remediation * Develop horizontal view of risk posture a...
An Innovative Business Systems Analyst providing strategic leadership that elevates business intelligence, refines data integrity, maximizing operational efficiencies while minimizing costs. An active listener and insightful collaborator, focused on meas
Innovative and tenacious, professional Business Analyst with extensive experience in Commercial Banking and Regulatory Reporting and specific expertise in data management supporting Risk monitoring frameworks (Risk Based Capital and Liquidity Monitoring) seeks to apply process improvement acumen and seasoned data analytics skillset to new challenges, optimizing business methods and models
Tags for this Online Resume: Management, Banking Industry, MIS, Systems Analyst, Data Management, Financial, Structured Query Language, Risk Management, Business Intelligence, Data Analysis, Requirements Engineering, Data Warehouse, Business Analysis
ideal position would be working with an organization that markets tools used to upgrade / re-platform legacy applications; exposure to emerging technologies in software development. Geographically, looking for an opportunity involving relocation to western states (California, Arizona, Nevada)
Tags for this Online Resume: COBOL, CICS, JCL, TSO, Visual Basic, .NET, SQL, Natural, MS Excel, MS Project, Project Management, PMP, Basel II, Business Analysis, Risk Mitigation, Business Rule Automation, Quality Center, Endevor