Patrick Laka Email & Phone Number

United States

Hoboken, Nj

➤ Leading client business requirements and processes through document analysis, workshops, and workflow assessments.➤ Monitoring and conducting functional, regression, and user acceptance testing to verify client needs and scope are met.➤ Reviewing clients' Statements of Work and determining estimating level of effort and complexity.➤ Driving investigation and closure of urgent and high visibility client production issues in a timely, proactive manner.➤ Serving as a Trusted Advisor/Liaison for large financial institutions that have up to $3 trillion in total assets.➤ Assisting financial institutions to detect and prevent fraud and identify money laundering threats quickly and accurately.➤ Supporting companies manage regulatory compliance while protecting them against financial crime and reputational risk.➤ Providing a clear view of risk to enable staff to resolve issues efficiently and keep current with the regulatory landscape.➤ Performing business analysis to support the deployment of anti-money laundering solutions and responding to requests.➤ Leading data and quality analysis including data mapping reviews, data validation and remediation, and alert validation.➤ Performing issue impact analyses as well as statistical analysis to best tune the organization's growing model set.➤ Providing advice and business consultancy to prospects and customers to gather requirements for product enhancements.

Hoboken, Nj

➤ Conducted data validation and data mapping to accurately ensure business requirements and scope of solution are met.➤ Collaborated with Development and Product Management teams on product requirement and risk mitigation strategies.➤ Participated in business case development and competitive intelligence analysis to develop client business requirements.➤ Collaborated with multidisciplinary teams in the translation of business requirements into technical specifications.➤ Gathered data from stakeholders to document functional, system, or data requirements and created recommendations.➤ Defined system or functional requirements and performed system impact analyses to determine affected functional areas.➤ Collaborated with team members to create detailed specifications for complex development of applications or systems.➤ Reviewed requirements developed by other staff and provided guidance to improve requirement quality as necessary.➤ Worked with team members in the development of technical specifications to create unit and integrated test cases.➤ Provided overall direction for product modifications or enhancements and general product development requirements.➤ Developed proper and thorough internal and external documentation describing product changes for end users.