- Facilitated the firm’s quarterly self-assessment and certification processes globally for 2,500 assessors and certifiers which involves a high level of communication and coordination with individuals across the firm- Coordinated the identification and documentation of risks and controls in all significant product lines and regions- Analyzed and reported global risk convergence information for quarterly division head meetings, regional certifications, and the Firmwide Review Committee- Monitored over 200 Firmwide control remediation initiatives and implementations quarterly- Participated in ongoing convergence efforts with other firm risk and control disciplines including, Operational Risk, External Audit, Internal Audit and Financial Reporting- Integrated the new COSO 2013 Framework into the quarterly assessment and certification process

- Analyzed Spanish economic activity and produced daily senior management report- Performed quality assurance testing of the new SAS loan auditing systems implementation- Prepared monthly credit risk management trend reports and financial risk statements- Validated base loan calculations and interest payments amounts

- Prepared senior management trend reports and financial statements- Performed balance sheet and P&L variance analysis and root cause identification- Analyzed and audited past loans, interest payment, and service fee transaction activity- Wired $8MM to $10MM daily to foreign affiliates between all Merrill Lynch line of businesses- Funded Account Payables and payroll expense activities for all Merrill Lynch legal entities- Recorded daily cash settlement journals and general intercompany loans- Created accounting desk task procedures binder for accounting teams