Maria Walsh

Maria Walsh Email and Phone Number

Senior Business Analyst, Vice President | Internal Audit Regulatory Engagement | Process Improvement | Operational Resilience | Innovator | Project Management | Lean Coordinator | People Management | Leadership @ Bank of America
charlotte, north carolina, united states
Maria Walsh's Location
Dublin, County Dublin, Ireland, Ireland
Maria Walsh's Contact Details

Maria Walsh work email

Maria Walsh personal email

n/a
About Maria Walsh

A highly driven, and motivated individual with 18years+ experience in financial services. Adept at helping improve operational efficiency and team productivity. Hands-on leader with exceptional organisational, critical thinking and prioritisation skills. Extremely flexible and rounded worker who can adapt well in our ever changing environment while dealing with top tier stakeholders. Goal-driven and proactive thinker with experience in project management, risk management and compliance. Involved in designing and implementing changes and reconfigurations to uplift operational performance and security. Solution-focused with excellent logic and analytical thinking for innovative, responsive support.

Maria Walsh's Current Company Details
Bank of America

Bank Of America

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Senior Business Analyst, Vice President | Internal Audit Regulatory Engagement | Process Improvement | Operational Resilience | Innovator | Project Management | Lean Coordinator | People Management | Leadership
charlotte, north carolina, united states
Employees:
250057
Maria Walsh Work Experience Details
  • Bank Of America
    Regulatory Reporting Operations Senior Professional
    Bank Of America Sep 2024 - Present
    County Dublin, Ireland
    Vice President | Regulatory Reporting Operations Senior Professional | Global Operations
  • Citi
    Ia Regulatory Engagement Snr Business Analyst – Vice President
    Citi Oct 2021 - Mar 2024
    Dublin, County Dublin, Ireland
    Established operating procedures consistent with policies and regulatory objectives.Monitored compliance of all relevant regulatory obligations.Provided exam review/approval/support to IA seniors.Tracked regulatory issues due for validation to ensure on time remediation, accountability, quality, and delivery to regulators.Generated analytics for top tier stakeholder risk reviews in the second and third line (2LOD & 3LOD)Produced and presented dashboards to key stakeholders… Show more Established operating procedures consistent with policies and regulatory objectives.Monitored compliance of all relevant regulatory obligations.Provided exam review/approval/support to IA seniors.Tracked regulatory issues due for validation to ensure on time remediation, accountability, quality, and delivery to regulators.Generated analytics for top tier stakeholder risk reviews in the second and third line (2LOD & 3LOD)Produced and presented dashboards to key stakeholders, including EMT and Audit Committee, regarding emerging risks from regulatory interactions.Developed analytics to improve risk assessment, audit plans and data reporting. Show less
  • Citi
    Securities Services, Client Operations Lead – Assistant Vice President
    Citi Nov 2016 - Oct 2021
    Dublin
    Motivated, managed, and empowered team members.Identified, escalated and mitigated compliance and operational risks.Analysed MIS to improve service, identify bottle necks and reduce turnaround times. Drove consistent high levels of customer service while reducing manual touch points and streamlining processes.Aligned departmental goals, processes and resource allocation with organisational strategy. Championed innovation to reduce headcount and increase client… Show more Motivated, managed, and empowered team members.Identified, escalated and mitigated compliance and operational risks.Analysed MIS to improve service, identify bottle necks and reduce turnaround times. Drove consistent high levels of customer service while reducing manual touch points and streamlining processes.Aligned departmental goals, processes and resource allocation with organisational strategy. Championed innovation to reduce headcount and increase client experience.Delivered on Non-BAU projects using various methodologies under tight deadlines- Global downstream investors sanction screening project- One CSU model : transformation of service model for clients- QMA (Query Management System) Rollout- NLP (Natural Language Processing) Pilot- T2S go live Show less
  • Citi
    Migration Of Business Lead, Client Operations – Assistant Vice President
    Citi Jan 2016 - Nov 2016
    Dublin
    Milan to Dublin (on-site in Milan)Athens to Dublin (remote from Dublin)Combined Agile and Lean methodologies while delivering process and control enhancements with minimal client impact.Documented business requirements and process flows.Promoted and implemented best practices for internal controls, governance, and risk mitigation.Monitored and addressed obstacles, adapting strategies for successful change implementation. Examined MIS to aid the decision-making process… Show more Milan to Dublin (on-site in Milan)Athens to Dublin (remote from Dublin)Combined Agile and Lean methodologies while delivering process and control enhancements with minimal client impact.Documented business requirements and process flows.Promoted and implemented best practices for internal controls, governance, and risk mitigation.Monitored and addressed obstacles, adapting strategies for successful change implementation. Examined MIS to aid the decision-making process for required FTE, workload, volumes & impact to the department as a whole.Worked with teams onsite to ensure full handover of all ongoing escalations/issues to ensure smooth client transition.Successfully delivered on tasks within tight deadlines. Show less
  • Citi
    Client Delivery Securities Analyst - Uk & Sweden
    Citi Sep 2012 - Jan 2016
    Dublin, County Dublin, Ireland
    Timely, efficient, and complete responses to client/internal queries and requests.Acted as an escalation point for queries/complaints, ensuring timely allocation, resolution and the delivery of satisfactory outcomes.Trained and mentored junior team members.Gathered weekly/monthly statistics and client MIS.Produced quarterly trading and market information presentations for client and senior management review.Led client project calls and Governance.Assisted in the… Show more Timely, efficient, and complete responses to client/internal queries and requests.Acted as an escalation point for queries/complaints, ensuring timely allocation, resolution and the delivery of satisfactory outcomes.Trained and mentored junior team members.Gathered weekly/monthly statistics and client MIS.Produced quarterly trading and market information presentations for client and senior management review.Led client project calls and Governance.Assisted in the development, implementation and monitoring of policies and procedural manuals while promoting a culture of compliance. Show less
  • Bank
    Data Migration Lead Analyst
    Bank May 2011 - Sep 2012
    Dublin
    Migration lead for back office functions from branch to fulfilment centre
  • Bank Of Ireland
    Assistant Customer Service Manager
    Bank Of Ireland Oct 2008 - May 2011
    Dublin, County Dublin, Ireland
    Branch banking
  • Bank Of Ireland
    Cashier Customer Service
    Bank Of Ireland Nov 2005 - Jul 2007
    Dublin
    Secure No. 1 Cash/FX Cashier/ Commercial FX

Frequently Asked Questions about Maria Walsh

What company does Maria Walsh work for?

Maria Walsh works for Bank Of America

What is Maria Walsh's role at the current company?

Maria Walsh's current role is Senior Business Analyst, Vice President | Internal Audit Regulatory Engagement | Process Improvement | Operational Resilience | Innovator | Project Management | Lean Coordinator | People Management | Leadership.

What is Maria Walsh's email address?

Maria Walsh's email address is ma****@****oup.com

Who are Maria Walsh's colleagues?

Maria Walsh's colleagues are Sandun Darshana, Allison Miller, Kalyan C, Marisa Velador, Harish Kumar, Saran Ch, Ketan Raj.

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