Hannah De Vera Email & Phone Number

Cincinnati, Oh, Us

London, England, United Kingdom

Cincinnati, Ohio, United States

Cincinnati, Ohio, United States

• Provided advice, knowledge and effective challenge to key client stakeholders such as Compliance, Legal, Process Owners, etc. within the remediation action plans to ensure adherence with regulations• Collaborated with multiple partners such as IT, Marketing, Finance, etc. to evaluate business processes and to obtain accurate picture of current business management change requirements• Recommended near-term and long-term solutions based on evaluation results to align with standards and enterprise goals• Proposed courses of action and solutions based on industry best practices• Identified and documented process objectives, emerging risks and recommended controls• Analyzed both qualitative and quantitative data for senior management reporting• Planned and facilitated training sessions to launch a business transformation

Cincinnati, Ohio

Risk and Control Assessments – Facilitated process walk throughs at a large U.S. financial services organization in order to identify and document process objectives, risks, controls and gaps. Worked with process owners to gain an understanding of their processes while also educating them on risk and control documentation standards and enterprise goals. Subsequently, uploaded documentation into the organization’s GRC tool for formal documentation and record keeping purposes. In addition, created and implemented enhanced metrics reporting for senior management.Operational Risk Assessments – Performed 2nd Line oversight assessments at a large U.S. financial services organization. Developed and recommended assessment methodologies to identified gaps and enhancement opportunities and published formal white papers to communicate results and recommended actions.

Cincinnati Area, Ky

Created and designed the foundation of the Cyber Risk tool to provide overall visibility of the current control environment through data gathering, data analyses and discussion with Cyber Risk professionals. This tool will help provide visibility through gap analyses of the NIST Cybersecurity Framework to align with the industry standard.

Cincinnati Area, Ky

One of my core responsibilities focused on ensuring all high risk customers have the appropriate documents to perform the Bank's customer due diligence program. Being the liaison to the Lines of Business, is an essential function to ensure that all high risk customers fall within the Bancorp's risk appetite. By doing so, I was able to find an opportunity where operational efficiency could be of use through automation. As a result, this would increase productivity in ensuring that the Bank's high risk customers are within the risk appetite.

Cincinnati Area, Ky

During my rotation in Risk Governance and Reporting, I was involved in the quarterly reporting within the Enterprise Risk Management space. One of my main responsibilities was to QC the risk assessment for all risk types by providing a control evaluation review. This led to an opportunity to challenge existing processes. Therefore, I spent the majority of my time working on process improvement which allowed me to developed automated tools for the team and our risk partners. As a result, the tools provided (below) consistent data, efficient process, increased productivity (64hrs), and most especially, enhanced governance process.Executed an end-to-end process evaluation to ensure accurate reporting to the company’s Enterprise Risk Management (ERM) Committee and ensured that ERM’s framework is aligned with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) framework.

Cincinnati Area, Ky

During my first rotation, I produced various quantitative analyses report while learning and understanding how the bank manages credit risk in the consumer portfolio and how these analyses drive decision. From analyzing codes to performing overall portfolio analysis, I had the opportunity to learn and test technical skills through SAS coding.This rotation allowed me to gain a better understanding how the macroeconomic performance of increasing consumer debt affects the overall portfolio and the steps needed moving forward. While learning the overall consumer portfolio performance, I was given the opportunity to be exposed in different functions of the credit risk division such as Small Business, Bankcard, Mortgage, Data Quality, Commercial Credit Risk Models, and Consumer Credit Risk Policy.

Cincinnati Area, Ky

Throughout my time as a PMO intern at Global Operations North America, I had the opportunity to support the governance leader in creation of the Services Catalog, execute communication strategy, and implement better prioritization by increasing project visibility through data collection, analysis, and dashboard creation.I also had the privilege to spend my last few months as part of the Finance Transformation Team where I supported the baseline project of the strategy.

Cincinnati Area, Ky

Exposed to GE strategic initiatives through working with Finance teams in a project-oriented work assignment.• Supported AP analysts to assist offshore teams in statement reconciliation• Resolved invoice issues to enable disbursement to GE Healthcare suppliers• Collaborated with fellow interns focusing on process improvement• Tracked credit and debit memos report to avoid invoice duplicates

Cincinnati Area, Ky

Compiled and distributed financial reports to full-time managementEvaluated existing cash policies and presented recommendations to the Area ManagerConducted audits on locations and associates using several methods designed to assist in the training of associates and aid in discovering specific problems with associates or the cash handling policiesTracked excessive variances and associate retraining; reviewed and tracked trends to determine possible cases of policy violation or misappropriation

Cincinnati Area, Ky

Assisted manager with maintaining and organizing project documents, plans, and to do'sStrategically organized forms to secure highly sensitive customer informationCollaborated with different department to simplify processes

Cincinnati, Ohio Area

Plan and implement Summer activities for Intensive English Program studentsImprove office productivity by communicating information to current and prospective international students and for the admission process.

Cincinnati, Ohio Area

Process payments and post charges to student accountsDaily balancing of cashier window and responsible for guiding newly hired student workersImprove customer satisfaction by engaging in customer service in person and over the phoneEnhance the productivity of full-time employees by completing various office tasks such as: Typing letters, setting up payment plans, and attaching documents to student accounts Creating reports to send to the collection agencies and checking activity on delinquent accounts

Cincinnati Area, Ky

Reviewing of data files, testing new applications (Desktop, Help Tool, On-line pages, Marketing etc.), assisting manager with maintaining and organizing project documents, plans and to do's, creating spreadsheets/reports and assisting/researching with adhoc data clean up.

Provided excellent customer service in a fast-paced restaurant. Trained newly hired employees.

Bachelor'S Degree, Finance And International Business

Activities and Societies: Xavier's Women in Business International Student's Society TEDx Xavier University Asian Pacific Society

Bachelor Of Business Administration (Bba), International Business

Study Abroad, ESDES School of Business and Management • Completed coursework in International Business and French • Learned to establish.