Daniel Sylva C. Email & Phone Number

Ontario, Canada

•Enhanced the AML regulatory KYC system which involved the configuration of the KYC system to display critical fields and reporting capability.•Conducted data analysis to understand trend of fraud within the business system and how this has impacted the business. This helped the business discover the effectiveness of the different strategies for fraud prevention implemented over the years.•Data access process was streamlined following the improvements on the reporting capability of the KYC System for the AML regulatory project, this reduced access efforts by 20%.•The Improved reporting capability boosted regulatory adherence by ensuring 100% data accuracy in required fields.•Optimizing the KYC system configuration led to a reduction in operational costs by approximately 5% through enhanced process automation and resource optimization.

United Kingdom

•Transformed the current offline consumer data collection process to a real-time online future state in-order to guarantee integrity, reliability and accuracy of consumer data on the system with enhanced technological features integrated into a new platform to aid consumer behaviour predictions and product targeting.•This project ensured the increase of consumer data from 128K to 1.5M in 3months of deployment, resulting in 12% growth in new product launches.•Deployed a retail software application developed with geo-mapping capability to ease sales volume and product visibility monitoring, guarantee route to market strategy in field, track competition retail activities and provide statistically actionable retail census data in various markets.•This platform provided online real-time sales, stock, and distribution data, enhancing online payments and cutting sales team infield time. Achieved 20% efficiency boost and 3% reduction in out-of-stock instances.•Replacement of the Oracle PeopleSoft 9.1 System with Workday. The legacy PeopleSoft System was end of life and no longer supported by Oracle, been several patches and bundles outdated. Management decided to replace it with Workday a more intuitive and better supported application which better meets stakeholders’ requirements.•This helped the HR team reduce complexities in payroll management with the finance team and ensured efficiency in payroll preparation by minimizing preparation by almost a week.

Ontario College Graduate Certificate, Business Analytics, Honours

Post Graduate Diploma, Economics

Bachelor'S Degree, Economics