Advisory
CurrentClient – HSBC, Business Analyst• Provided project management support to the firms Global Operations Department and key government clients through a mixture of strategy and technology consulting expertise. • AML Investigating Officer: Researched, analyzed, and submitted detailed reports of risk, high risk, and special category clients. Successfully mitigated risks in business relationships and human capital networks to my client. • Created an operating model capable of responding to changing AML global standards • Analyzed risk intelligence through a comprehensive and widely adopted source of structured information on heightened risk individuals and organization’s, as well as Politically Exposed Persons (PEPs).• Performed data trend analysis utilizing Microsoft Excel to identify and correct problematic discrepancies between client and KYC requirements under the Prevention of Money Laundering Act, 2002 • Led training of new team members on AML KYC procedures• Performed internal audit of agency and held exit interview to debrief client on specific findings. Client – Private, Intelligence Analyst • Supported the Directorate for Human Capital, Office of Human Resources, and senior leadership through data mining and sourcing of qualified candidates. • Worked with large data sets in Microsoft Excel to perform necessary data scrubs/cleansing in accordance with regulatory guidelines; thereafter, successfully loading data into matrix tool.Client – Private, Program Analyst• Assisted in creation and distributed of resource material (SOP Reference Guide and Business Rules Cheat Sheet) to team members, which served as job-aid during on boarding of new hires.• Conducted review of various Client agencies to ensure proper management and allocation of talent.