Michael Liscio Email & Phone Number

Santa Clara, Ca, Us

• Member of the Material Non-Public Information (MNPI) pod, supporting the compliance SaaS applications of Employee Conflict of Interest (ECOI) and Control Room (CCR)• Created certification documents within the ECOI test environment including workflow alerts and document request scheduling. Conducted testing of documents, alerts, and scheduling and then walked the business stakeholder through the creation of the documents in production.• Engaged the Workday team to update the handling of employees on leave. The change resulted in employees on leave being able to access the ECOI application allowing compliance with corporate policy to request trade pre-clearance• Developed the system analyst approach and test plan for the creation of new ECOI and CCR instances• Performed testing of custom reports against stated requirements and partnered with the vendor for any required remediation • Conduct reviews of vendor release notes to learn the new system functionality, partner with the product team and business to understand new features that they will use, and conduct an overview with QA team for scope definition and test script development• Create user stories and tasks, defining the criteria for completion and assigning story points, according to quarterly planning priorities.• Participate in Agile sprints and attend ceremonies such as daily stand-ups, backlog refinement, sprint planning, sprint demos, sprint retrospectives, and quarterly planning• Worked with the product team to improve requirements by discussing with business partners and within the team during backlog refinement sessions.• Create and maintain Confluence pages for MNPI feature releases• Partner with the QA team to ensure that test plans and test scripts provide full coverage of the business requirements• Collaborate with the QA team to address any queries or concerns during the testing of features. If necessary, create tickets to report any bugs that need to be fixed.

New York, Ny, Us

• Serve as a subject matter expert for the Financial Crimes Transaction Monitoring (FCTM) platform, the related Anti-Money Laundering data (including Customer/Account and Transaction data from 100+ data sources), and the current FCTM implementation of suspicious activity detection scenarios• Participate in the Compliance Data Management Governance process to analyze new data issues discovered to determine the impact to the scope of the break and potential impact to the transaction monitoring program and provide both written and verbal executive ready communications to the Data Management Governance Forum. Data Management activities include coordinating across LOBS to investigate issues, root cause analysis, creation of data issue remediation plans and transaction restatement efforts • Create, run and modify complex Oracle SQL queries on a daily basis to pull data from the FCTM Oracle database for data analysis/data exploration, root cause and impact analysis of data quality issues, data mapping, and testing activities• Develop internal design when onboarding new products, including understanding source data architecture (e.g., xml, json) and data availability, identifying relevant source attributes to be on-boarded, creation of new interface specification documentation, definition of database table layouts, documentation of required default and derivation logic, identify data quality validations to be enforced as part of the ETL processing• Translate business requirements into Epics and detailed User Stories along with acceptance criteria for impacted development teams• Development of test strategy and plans for project initiatives, covering basic file conformance/data quality testing to applying subject matter expertise to the test data to ensure that the meets the needs of the transaction monitoring program

New York, Ny, Us

Performed the role of Business Analyst lead for Customer Information Systems within the Enterprise Systems groups at JPM Morgan Chase. Responsibilities include:• Acted as the CIS Index lead for the Enterprise Release 113, coordinated the SDLC activities of 14 business analysts across 52 projects. Served as the central point of contact for all defects, performing the initial triage, delegation to the assigned resource and tracking the resolution• Communicated release deadlines to CIS Index Business Analysts and ensure compliance with all deadlines• Prepared weekly status reports for Senior Management on outstanding defects and incomplete test cases• Delivered technology projects on time and on budget; based on assigned deliverables, original scope, & requirements• Captured stated and implied objectives from client’s requirements and prepared functional requirement documentation for CIS Index design and build• Prepared testing strategy for assigned projects, including requirement to test scenario traceability to ensure testing coverage of all documented requirements• Partnered with the Quality Assurance resources to ensure test scripts are created properly and validated all testing results• Ensured adherence to change control process for all changes post requirement phase changes• Prepared implementation plan tasks for assigned projects and submitted the Control Management requests• Built relationships with key stakeholders by consistently communicating status, issues, and risks

New York, Ny, Us

• Managed the Strategic Dimension Maintenance (SDM) Phase II project by acting as the business lead, including the managing multiple large work streams • Led the business analyst team through the creation of high-level scope of project, business requirements, functional requirements, and use cases • Monitored the progress and delivery of the build process to ensure that the application met the documented business requirements• Drove project results and on-time deliverables by interacting daily with workstream leads (Implementation, Testing Operational Model, Training, and Data Analysis)• Partnered with Global Finance Technology resources in issue resolution and change control management during the design and build cycles of the project• Provided subject matter expertise on the account dimension and ensure that account data is standardized prior to conversion to ensure a successful implementation • Performed data analysis using SQL to identify data clean-up efforts in advance of implementation and partnered with LOB Stakeholders and FRD Operations to ensure data clean-up efforts were completed

New York, Ny, Us

• Documented and vetted the business requirements with stakeholders for assigned projects• Prepared and reviewed functional specifications with Technology partners for assigned projects• Tasked with issue/defect resolution for any reference related issues identified during testing events• Leveraged large relational databases and mainframe environments to collect data for assigned analysis• Performed data analysis to identify gaps, data deficiencies, and breaks in the current operational model• Supervised staff of seven Business Analysts• Mentored team members to grow depth and breadth of knowledge base through presenting workshops, peer-facilitated overviews, and one on one sessions

New York, Ny, Us

• Interacted with JPMC Lines of Business to determine General Ledger Reconciliation and Substantiation (GLRS) reporting requirements to be integrated into the Reconciliation Certification Program (RCP) website • Prepared business requirements for enhancement of the RCP website based on internal Lines of Business requirements• Managed the resolution of defects encountered throughout all test cycles• Implemented the integration of the JP Morgan Chase ledger and IDDA systems into the RCP platform for GLRS reporting• Facilitated the process to assign ownership to all GLAS Company Account Cost Center combinations across all JPMC Line of Business• Developed a reconciliation process to ensure all-inclusiveness for GLAS accounts balances that are loaded monthly to the RCP website

New York, Ny, Us

• Managed the daily operations of the Control Logs application, which tracked General Ledger Reconciliation and Substantiation (GLRS) data • Supervised two exempt level employees• Maintained Control Logs enhancement log and worked with customers to prioritize request enhancements.• Developed and documented business requirements for Control Logs enhancements• Established and managed internal customer relationships within JP Morgan Chase for the Control Logs application

New York, Ny, Us

• Managed small to medium scale projects to successful and on time implementation• Conducted internal control reviews of Columbus Finance in preparation for corporate audit• Reviewed and identified differences on automated reconciliation tool and identified root cause and solution• Performed data analysis/trending to identify weaknesses in the Foreclosure process