Dennis Stephen Email & Phone Number

New York, Ny, Us

Piscataway Township, Nj, Us

Jersey City, New Jersey, United States

New Jersey, United States

Managed metrics generation & publication of ICG Front to back scorecard across all asset class. Manage plan for asset class standard adoption of attributes, Forecasting, Regulatory submission, continuous process improvement and streamlining the process. • Reporting/Metrics: Manage & Design Data Quantity Metrics for ICG Scorecards.• Forecast / trending: Plan and adoption tending and forecast at attribute and asset class level• Automation: Automate the generation of metrics using advanced excel and Qlik view dashboard• Project Management: Manage a team of five including project planning, milestones, resource management, process improvement for Root Cause analysis of Data Quality issues.• Process Improvement: Identify areas for automation and less manual touch points including streamlining process.

Greater New York City Area

AML KYC program lead, led and implemented end-to-end AML KYC process and platform transformation initiative to improve Citi’s AML Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Profiling processes to comply with OCC consent order requirements and AML regulations. • Led visioning working sessions on requirements gathering and operation readiness with a wide range of stakeholders including business executives, regional and global Compliance, FIU, Relationship Managers, operations and technology.• Global business owner of ICG AML KYC system that serves 91 countries, holds KYC records for more than150,000 entities/customers and has14,000+ active users.• Responsible for interpreting AML policies and standards, performing AML Risk and Control assessments across businesses and transforming gaps into the business requirements (BRD) for process and system enhancements.• Responsible for Production verification testing for CitiKYC1.0 global rollout.• Strategizing and implementing CitiKYC 1.0 Command Center• Lead the production and coordination of multiple BRDs, ensuring maximum system development efficiency through clearly defined requirements and transition plan• Collaborated with functional partners from ICG, GCB, AML Compliance, AML Operations, and Compliance Technology to understand the impact of CitiKYC related changes to standards and processes, and represent ICG in cross functional forums• Worked with the global BSU, Coverage, Compliance, and other user communities to raise awareness of CitiKYC, establish the vision, and help translate user enhancement requests into detailed business requirements• Support the ICG KYC Business Applications Head to ensure business-owned Consent Order deliverables relating to business process and/or KYC systems are addressed in a timely manner • Understand and support the broader AML/KYC processes and infrastructure, including transaction monitoring, client onboarding, account opening, and screening

Jersey City

• Responsible for leading a software development team, of permanent employees and contractors from 20 - 30 developers in size.• Managed business/client relationships with the senior business leaders associated with this project; build and sustain strong relationships with these client groups.• Worked with the development teams and the Application and Domain architects in design and product selection.• Monitored, provide updates and communicate project timelines and milestones; obtained senior management feedback; understand potential speed bumps and client's true concerns/needs.• Implementation manager handling all phoenix releases across work stream. This involves developing the implementation plan, install documentation, workshops, risk analysis, and Chair conference calls, working with different stake holders for a smooth release. • Manage developments, requirements, data models, and all documentation throughout project lifecycles.• Manage the implementation of ISO20022/Swift message across the project. Have given recommendation to ISO forum. • Responsible for managing complex, global, enterprise level projects, including design, development, implementation, risk and controls.• Payment subject matter expert (SME)• Worked in classic Citi Direct as Developer /Architect and SME.• Prepared weekly project status report for the higher management• Review and approve designs/code to ensure quality of delivery.• Prepared the project plan and estimates for the project.• Lead Architect in designing of database model and Object Model.• Manage white label clients.• Managed business/client relationships with business leaders associated with this project; Had build and sustain strong relationships with these client groups• Manage and implement FX across the application.• Clarified client requirements, business needs and project objectives, via feedback sessions and client meetings, in collaboration with all stakeholders.

Edgewood,Ny

• Involved in analysis and design. Led the team. Developed sites for around 30 clients.• Involved in all life cycle phases of development and implementation. Worked on J2EE, EJB, XML, Servlets, Java, JSP, XML and MQ series. • Developed the project in Java1.3/1.4, Servlets 2.3, JSP 1.1, Struts 1.1, XML, EJB 2.0, and Java Script.• Involved in the security module including coding and testing the MQ connectivity and authentication module using MQ Series 5.3.• Involved in File update where the client sends daily update file. The application reads the file does validity checks and sends an email about the number of records updated. The Email is through Java Mail.• Developed site for a Japanese client using Java Internationalization.• Involved in WEBSPHERE configuration and migration from WebSphere 4.0 - WebSphere 5.0.• The responsibility also included performance tuning, session management, resource management and clustering of WebSphere• The responsibility included the whole development/testing/installation cycle. The IDE used for development is WebSphere Studio 5.1.0.• Worked extensively on WebSphere, Tomcat, IIS installation, deployment, testing and configuration. • Authentication through MD5 hashing. Also, worked in administration of WebSphere. • Worked on IBM On Demand server and XENOS transforms. • Involved in database table design and developed wrapper classes to get the hit list. Well familiar with Oracle 9i, DB2 and MSSQL 2000.• Worked on various operating systems such as UNIX (AIX, Solaris) and Windows. • Clients: Etrade, AGE Edwards, UBS, USC, Citigroup etc. • Used Microsoft Visual SourceSafe for version control and code synchronization.

Involved in analysis and design. As a Technical architect was involved with the senior architecture team to suggest & implement solutions for problems relating scalability, performance & load metrics• Developed the front end for users in Java Swing with data in DB2. The application uses MQ Series to get and sent the message through put and get methods. The message will be in XML format and XML parsers are used to parse the incoming request.• Involved in coding the GUI part using Swing, JBuilder classes.• Used Microsoft Visual SourceSafe for version control and code synchronization. Involved in analysis and design of database.

Greater Pittsburgh Area

Description: The existing WEB had to be upgraded to Customer/Company based; this was done with EJB 1.1 Entity beans and Session Beans. The business logic was bundled into the Servlets with JSP's as the front end. The Application server is iPlanet 4.0, Sun Solaris 2.7, Sun Solaris JDK1.2.2, Oracle 8.1.6, BEA Weblogic Server 5.0. The project had to be done in phases. The 80000 odd Individual/Corporate customers had to have customized pages based on the technical tracks and products related on web pages.Responsibilities• In a team of 10, was involved in: Preparation of the proof of concept• Detailed analysis and design of the requirements using Rational Rose• Creation of Entity and Session Beans• Creation of the Servlets• Creation of User Interface through HTML and JSP documents• Implementing Application Security, based on LDAP authentication• Preparing the Stored procedures• Data accessing through JDBC 2.0 Weblogic T3 driver• Preparation of unit test procedures, Unit testing and Integrated testingEnvironment: Java, Servlets, JSP, and Java Script, EJB, Oracle 8.1.6, Sun Ultra Enterprise 450, Sun Solaris 2.7, BEA, Weblogic Server 5.0, J2EE, iPlanet, Rational Ross, LDAP, Sun Solaris 2.7/2.8

Chennai Area, India

Description: This project involves in preparation of design document and specification for Focus Management. The different components include are AWT component, Lightweight components and Mixed Components. The lightweight components include button and list, which does not have a native peer. The different bugs, which occur for a particular build, are filed and depending on the severity of the bugs it is tagged ds either yellow or red. The exact reason for the bugs are analyzed and the problem is Isolated.Environment: Java 1.3 (pre releases), Swing, DND, Jtreg, Sun Solaris 2.7/2.8

Cuppertino,Ca

M.E

B.E

University rank holder