Imran Rafiq Email & Phone Number

New York, Ny, Us

Edison, New Jersey, Us

Mainly involved in Development and training of Business analysts and development of in house platforms and softwares.Provided Business analytics training in financial sector to approximately 200 consultants.

Columbia, Maryland, Us

New York, Us

London, Gb

Sr Business analyst in Financial intelligence and crime unit. Major responsibilities includes but not limited to identification of financial crime trends and patterns by conducting threat analysis by jurisdiction, business and product/service channel. providing assistance to financial crime investigations, AML-terrorist financing surveillance, bribery and corruption for identification, detection, mitigation and reporting of financial crime risks.

Windsor, Connecticut, Us

Interfaced with business users to prepare and update Business Process Requirements (BPR) and Software System Requirements (SSR). Prioritized outstanding defects and system problems, ensuring accuracy and deadlines were met. Understood FINERA, IIROC and NASD rules and regulation to comply when writing tests and functional requirements. Performed GAP analysis of business rules, business and system process flows, user administration, and requirements Developed use cases, workflow, screen mock-ups, and conversion requirements. Liaised with Application Analysts and developers in Kansas City and Vancouver to create data maps. Updated Business/Regulatory logics in Compliance Library Was extensively involved in data mapping and data validation for different compliance users. Conducted sprint planning sessions for SQL and Development teams and helped formulating user stories to create story points and timelines.

San Francisco, California, Us

Managed business requirements for the project to move the credit reporting batch to publish counterparty exposure limits earlier as a part of an FSA compliance requirement.Products covered included FX, Rates, Swaps, Fixed Income, and mortgage, Equities, Commodities, and Derivatives.The credit batch components included components for trade valuations, deal generation, netting id mappings, collateral recognition, Monte-Carlo simulations and counterparty aggregation.Originated projects dealing with the trading portfolios’ market risk, capital adequacy, liquidity, earnings, and profitability. Computed VaR of trading desks, ran scenario analyses and stress loss tests. Tracked and ensured visibility of historical team metrics and progress of the iteration and release.Constantly partnering with project leads to ensure the team is producing solutions that meet established standards, procedures and practices, address issues, risks and mitigation plans. Performed operational RISK gap analysis involving front/middle/back office to identify and rectify regulatory compliance (Dodd Frank) and internal fraud weaknesses.Assisted the stakeholder in meeting its overall strategy to implement a more efficient way to fulfill regulatory and compliance reporting requirements by studying and researching the Dodd Frank.Completed data mapping for the Wealth Management segment to facilitate the conversion of client assets.

Radnor, Pa, Us

Lincoln National Corporation is a Fortune 250 American holding company, which operates multiple insurance and investment management businesses through subsidiary companies. Lincoln Financial Group is the marketing name for LN. The goal of the project was to develop a reporting system for the credit trading desk under its proprietary parent application which will enable the business to generate Profit and Loss and Trading Activity reports. Analyzed data sets which included Credit Default Swaps, Investment Grade and High Yield Bonds and Distressed Debt. Cross- trained in Capital Markets team on the forecasting process of treasury for Cash, Investments & Debt and Other Income & Expenses.

Master Of Business Administration (M.B.A.), Hrm And Finance

Bachelor Of Business Administration (B.B.A.), Accounting And Business/Management