Marlon Bailey Email & Phone Number

New York, Ny, Us

New York, Ny, Us

New York, Ny, Us

New York, Ny, Us

Analyzed and monitors the data integrity of assigned portfolio (feed files) via the utilization of downstream systems, to ensure accurate reporting and filing obligations are met with Disclosure of Interest regulations; Identifies, assess, and tracks remediation plans associated with investment trades and positions data, to ensure correct disclosure of aggregated positions within investmentsEducated Compliance partners on data related initiatives, requirements, processes and impacts to increase transparency and vision of firm priorities; Collaborates with Lines of Business, technology, and IT Data Warehouse administrators to detect on-boarding procedure breaches, root cause analysis, data flow reviews, and action plan requirements impacting poor data quality outputReduced data quality issues on average of 10% month-over-month, through critical analysis and financial research via Bloomberg terminal; Analyzes large data sets, operational and business risks to produce metrics to senior management highlighting Key Risk Indicators (KRI), trends, and policy gaps to provide evidence-based support for proposed strategic solutionsAssisted with the buildout of a streamlined global reporting process, by proactively identifying opportunities for efficiencies and improvements – adding measured value within the agreed controls frameworkMitigated company risk exposure by maintaining an environment of controls, proven by positive results from RCSA/Audit testing using various methodologies such as continuous SOP improvements, user-guide enhancements, maker-checker systems

Analyzed and examined at least 15 new property damage and collision claims per week, which included risk analysis and liability determinationThrough critical analysis and thorough investigation, assisted team in minimizing the amount of funds paid out in settled claims; thus saving company on average between $500 and $1,000 per claimMitigated company risk exposure by adhering to strict regulation compliance, which would cost company $250 per case if noncompliantReduced company litigation expenses by settling claims in a timely and proficient manner, pursuant to NY Regulation 64

Jericho, Ny, Us

Communicated with shareholders to process and register unexchanged shares due to multiple mergers and/or acquisitions that occurred within invested companies totaling more than $2 million in stockInteracted with businesses and individuals to process and retrieve unclaimed property that was escheated to Department of State Treasury, on average of at least 100 cases per dayThrough team collaboration, recorded and documented proxy votes from shareholders based on Board of Directors’ recommended proposals, which totaled more than 30,000 votes

Prepared more than 200 federal and state tax returns for Corporations, Limited Liability Companies, and Individuals, during tax season; saved clientele $1000’s on average per yearDevised monthly and yearly financial statements for corporate clientele with up to $1 million net worth in various industries such as construction, music, and non-profit; assisted partners in budget and financial statement analysis to aid clients in mitigating risk exposures relative to high expenses Assisted partners with schedule preparation during NYS Department of Labor audits; reduced clientele susceptibility to Internal Revenue Service audits

New York, Us

Created and implemented a more efficient and effective work flow for Home Care Consultants (RNs) and Intake Coordinators; increased overall efficiency and productivity by more than 25%, which was proven by the increased number of cases processed and generated in monthly billing reportsCommunicated with internal and external stakeholders and developed relationships in order to establish strong business relations, which increased company rapportManaged Care Services DepartmentInsurance Processor (Aug 2008 – Dec 2009)Used patient information to verify health insurance carrier and coverage type via phone and/or insurance websites; processed on average 110 cases per day; increased productivity by at least 10% every quarter