Rita Farah Email & Phone Number

Paris, Île-De-France, France

* Client: BNP Paribas - Business Analyst on the anti-money laundering and financial terrorism solution - Actimize SAM product.• Working on the deployment of the new version of Actimize accross different countries• Ensuring a smooth transition during the deployment process as well as the delivery of the client's road-map milestones based on agreed strategy and in line with the product vision • Identifying and mitigating risk and communicating them to stakeholders• Writing and updating functional specifications, procedures and user guides• Interfacing and communicating with technical team during solution design and implementation phases• Designing the test strategy and test case documentation for each business unit

Beirut District, Lebanon

• Successfully managed and implemented the Swift Global Payments Innovation Service (Swift GPI) at Blom Bank in record time, allowing Blom Bank to become the first bank in Lebanon to go live with this advanced service• Performed in-depth tests for numerous projects, including end-users reviews, for modified and new systems, and provide post-implementation support• Proposed enhancements to the banking applications by setting requirements that meet the requests of the end users or the regulator• Implemented change management strategies and plans to maximize user adoption and proficiency, and minimize overall risks• Served as a point of communication to/from branches in areas including, but not limited to operational effectiveness, best practices, controls, transaction process and customer experience

• Handled financial control and accounting tasks at entity level• Managed global markets operations and followed on reconciliation issues• Ensured daily monitoring and detection of balance sheet irregularities

• Audited card applications for documentation and policy compliance• Solved and followed up on problems/complaints and queries from sales channels• Processed maintenance on cards, billing cycles and corporate cards

Lebanon

• Organized employee file maintenance, HR System maintenance and updates• Assisted the recruitment officer with recruiting, staffing needs analysis and documentation

• Worked at the Operations Counter and in the Customer Service Departments• Processed customer accounts, renewal/activation of debit cards• Managed wire money transfers, cash withdrawals and cheque purchased/withdrawals

Master Of Science - Ms, Project Management And Business Development

Awarded a Masters Degree in Project Management and Business Development with Honors An accomplished AgilePM, Lean Six Sigma and PRINCE2.

Master Of Science (Msc), Management (International Business)

Awarded a Masters Degree in Management (International Business) with Merit

Bachelor Of Business Administration (B.B.A.), Finance, General

Activities and Societies: Vice President Of Education of the OSB Toastmasters Club (2013) Former member of the OSB Toastmasters Club.

Education record