Monica Sansaver Email & Phone Number

Greater Seattle Area

- Subject Matter Expert for global regulations - Performed time-sensitive compliance checks for funds and clients (Dodd-Frank Central Clearing, LegaI Entity Identify(LEI), European Market Infrastructure Regulation (EMIR), Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standards(CRS))- Collaborated with Product Tax, Business leads, and Project Team to design, implement and document process for validation, storage and maintenance of tax forms to meet new FATCA regulations

Greater Seattle Area

- Founding member of and Regional team lead for Client Data Integrity Group, responsible for direct management of 4 individuals- Established and maintained processes and trained team members across the globe to ensure the ongoing integrity of client data in multiple CRM databases (SalesPage, SalesLogix, in-house CRM)- Successfully project managed multiple large data integrations requiring a keen attention to detail and coordination amongst global teams. Conducted the data analysis, set timelines and managed expectations of stakeholders- Partnered with internal clients and development teams to drive systems improvement which enabled my team to work more efficiently - Provided subject matter expertise and data analysis for the migration of multiple teams’ client and prospect data from source systems (Excel, Salesforce, Saleslogix, iAvenue, CARP, CIA) to the strategic CRM databases (Spectra and Salespage) - Delivered numerous presentations to global stakeholders including team overviews, procedures, data clean-up efforts and project updates

- Supported the integration of multiple proprietary databases as part of the merger between Barclays Global Investors and BlackRock, Inc.- Accurately and efficiently matched large volumes of data

- Worked with client to develop business strategies and liability protection- Created Strategic Marketing Plan, Expansion Options Analysis, and Operations Manual

Greater Seattle Area

- Supported the global private equity and real assets investment teams with news collection and distribution daily- Maintained, updated and ensured the integrity of the proprietary CRM database- Collected accurate information in a timely manner to complete numerous special research requests.- Trained colleagues on how to effectively support the private equity and real assets teams

Greater Seattle Area

- Supported the global private equity and real assets investment teams with news collection and distribution daily- Maintained, updated and ensured the integrity of the proprietary CRM database- Collected accurate information in a timely manner to complete numerous special research requests.- Trained colleagues on how to effectively support the private equity and real assets teams

- Assisted in the Resident Advisor and Resident Director recruitment process.- Organized and planned a banquet for approximately 110 individuals; coordinated meal preparation, catering, theme, brochures, decorations, and invitations.- Monitored and routinely entered data into Access database.

- Responsible for a floor community of approximately 100 freshmen.- Enforced rules established by Housing and Food Services through documentation.- Organized educational and fun group activities.- Established and maintained an excellent rapport with residents.- Promoted campus opportunities electronically, through word of mouth and fliers.

Mba

Activities and Societies: Beta Gamma Sigma

Bachelor Of Arts, Business Administration

Activities and Societies: Certificate of International Studies in Business-Spanish Track Alpha Kappa Psi Studied abroad in Cadiz, Spain.