Vice President
Current• Authored high level and detailed business requirements for Bloomberg Trade Surveillance system which tracks market abuse of Asset Management and Foreign Currency business for Risk Compliance. Liaison with vendor and NT to ensure data fields are populated appropriately. Ensure documentation is commensurate with PMLC standards.• Wrote high level and detailed business requirements to automate remediation of FED and SWIFT wire messages to Australian Transactions Reports and Analysis Centre of Canada (AUSTRAC), Anti-Money Laundering, which reduced London Operations manual remediation from 2 hours per day to 45 minutes per week. Assisted junior members of the team in analysis and testing. • Created high level and detailed business requirements to automate remediation of FED and SWIFT wire messages to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Anti-Money Laundering, which reduced Canada Operations manual remediation from 1.5 hours per day to 15 minutes per day. Assisted junior members of the team in analysis and testing. Became a trusted advisor to the Business and IT on this application. Collaborated on internal audits which passed successfully.• Contributed to all phases of Moody’s Risk Analyst (MRA) model updates beginning with the reviewing Business technical specifications, assisted developers, created test scenarios, system tested and supported Business during UAT.• Co-authored detailed business requirements to be compliant with Basel III Standardized Approach Risk Weights for data sourced into the Credit Data Warehouse, which forms the data hub and source for computation of BASEL III RWA, Regulatory Capital and Economic Capital.