Anthony Chua Email & Phone Number

Business Process Analyst with 11 years of proven track record of success in data reporting by improving efficiencies in financial operations. Skilled in data quality investigation, analytical skills, account reconciliation, and project management. A proactive problem-solver with exceptional communication skills, able to work effectively in a team and deliver results under tight deadlines

Listed skills include Microsoft Office, Portfolio Management, Financial Modeling, Management, and 6 others.

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  Rwa Reporting Analyst - Avp

  Citi

  Sep 2012 - Oct 2023 - Philippines

  Conducts investigation and reconciliation between finance US GAAP balances and portfolio level data from risk.Supports the analysis and submission of reports to various constituencies based on requirements (GAAP, US Regulatory, Local Statutory Reporting)Performs checker function for reconciliation groups under Basel Retail Reporting. Ensures maker-checker control is performed and updated with no misses.Analyzes month-over-month variances, trends, and checks if breaching the thresholdCollaborates with cross-functional teams and builds partnership with key stakeholders (e.g. Analytics, Technology, Controllers, data owners, etc.) for issue resolutionAssess effectiveness of controls, communicate gaps to management, enhance and implement additional controls where requiredManages automation projects by performing data quality checks, UAT, and Production testingOversees the team and acts as deputy lead when the manager is on leave. Provides own assessment as additional input for mid or year-end discussion.Conducts mentorship through 1:1 with the team to address the immediate concern and propose a win-win solutionPoint of contact for internal audit concerns and other risk and control requirements.Handles complex queries and provides more details on issues for faster resolution and monitors progress on strategic fixes.

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  University Of The East

  Accounting