Steven A.N.Q.L. Davey Email & Phone Number

New York, NY, US

Trenton, New Jersey, US

• Currently working on multiple Compliance Remediation (AML, BSA, OFAC, and IT) projects and initiatives (All SDLC Phases and Stages at China Construction Bank New York (CCBNY) and successfully completed over 20 key.
• Performing ongoing CCBNY system monitoring and updates of PRIME Compliance Suite – Multiple Modules: BSA Reporter™, OFAC Reporter™, Legal Reporter™, Rules, Security, Training, Configurations, Logs, Reports, and Other.
• Performing multiple independent analysis efforts and process improvement projects for streamlining existing Rules, Alert Reviews, and Cases.
• Updating Enhanced Due Diligence (EDD) and Monitoring efforts for High Risk Country Alerts for Customer Activity in High Risk Countries.
• Successfully completed multiple Compliance (BSA & OFAC) consulting project efforts and key document deliverables at the following institutions Banco do Brasil, Flushing Bank; Mitsubishi UFJ Trust and Banking.

New York, New York, US

• [ Business Analyst; Data Analyst; Data Architect; and Straight Thru Processing Tester for Functional Analyst & Design (FAD Team) - Funds Transfer Solution (CitiFT) ]
• Successfully completed Straight Thru Processing Return On Investment analysis for CitiFT release 9.3 code change enhancements.
• Updated and managed SharePoint online FAD documents and Global Transaction Services (GTS) Functional Design Documents.
• Met with Business/Product/Operation groups and end users to define and document business, system, and operations requirements.
• Facilitated meetings with the appropriate subject matter experts to receive specifics on requirements and successfully interacted with the FED, vendors, and citibank's in-house development and testing teams to actively.
• Worked closely with key business and technology stakeholders to help them understand the available feature/functions, identified and resolved gaps with their needs, and requested and received official sign-off of.

Kansas City, MO, US

• [ Technical Writer / Documentation Expert in Trade Management Forms Redesign ]
• Analyzed, reviewed, and successfully consolidated (by more than 55%) 159 Trade Management Forms: Client Enrollment / Service Request Forms; Master Agreement; Policies and Procedures; Service Provider Authorization.
• Reviewed and provided input on project / meeting document deliverables: Statement of Work; Meeting Decks and Minutes; etc.
• Successfully improved the Client experience with the consolidated documents; reduced the number of forms and signatures required; provided a consistent form branding and format; and completed the project on time and.
• Participated in daily project status update meetings and weekly Governance Review Committee meetings.
• Provided documentation / service request form gap analysis and industry standards and best practices recommendations.

New York, New York, US

• [ IT-PMO Project Manager; Business Analyst; Data Analyst; and Systems Analyst ]
• Successfully completed and documented the Ad Hoc; Quality Assurance; and Regression Testing of the enhancements / deployments of the core grant management systems.
• Managed (analyzed; validated; resolved and documented) all Student and Exchange Visitor Information System (SEVIS) related issues and requests, as well as, managed the SEVIS II project plan; charter; deliverables.
• Created and maintained extensive Business and Functional Requirements and Specifications; Mapping; Testing; Procedural; Training; and Workflow documents; and involved in many content driven initiatives, as well as.
• Assisted with many core projects and internal initiatives and provided advice on recommended best practices and business technology tools and solutions.
• Coordinated and conducted grant management system training for the NY; DC; and Regional Offices.

Brussels, Brussels Region, BE

• [ Prime Compliance Suite Product Expert; Business Analyst; Data Analyst & Architect; and Systems Analyst ]
• Successfully configured, tested, and implemented Prime Compliance Suite’s BSA Reporter™; EDD Reporter™; Legal Reporter™; and OFAC Reporter™ for Foreign Exchange (FX); Midas CIF Batch Filtering; Money Market System.
• Created system testing and validation methodologies and participated in the analysis, design, configuration, testing, and implementation of the KYC Customer Due Diligence (CDD) Customer Acceptance ‘OnBoarder’ product.
• Created and maintained Functional Design Documents; Customer; Account; Activity; Customer Acceptance Form Field Mapping Specifications; Risk Model and Acceptance Model Specifications; Procedures and Training Documents.
• Integrated the Prime Compliance Suite's software modules with the Fortis core banking, settlements, accounting, reconciliation, and wire transfer systems.
• Responsible for planning & delivery of Business Requirements (including BSA / AML / KYC / CIP / Patriot Act), Functional Design (including interface file/field mappings, Risk Models, Rules, Profiles & Reference.

Memphis, Tennessee, US

• [ Prime Associates Product Expert; Business Analyst; Systems Analyst; and Project Administrator ]
• Successfully installed, configured, and tested all versions (V6.1.7 and above) of Prime's Compliance Manager and Compliance Suite of products and other requested scripts and stored procedures on Development, Test.
• Responsible for development of the Functional Design Document (including Interface Extract File / Field Mappings, Risk Models / Items and Acceptance Models / Items).
• Performed all production cutover Systems Administration and Testing activities. Monitored Daily Scheduled Processes in Production and reviewed Compliance Manager's logs (BSA/EDD events, OFAC Events and Queries, and.
• Assisted in the planning, development, review, and delivery of other project deliverables.

• [ Systems Technology Support Specialist; Web Architect, Designer, Developer, Master, and Administrator ]
• Managed architectural layout; design; development; and implementation of http://www.sanqld.com web site, as a personal and business related ePortal with over 250 web pages with over 4,000 different working functions.
• Maintained, monitored, and administered sanqld.com web site which includes a number of different Internet - World Wide Web documents; software; tools; and utilities. Involved in extensive research of a number a.
• Performed design, installation, administration, training, testing, and support services for TTSS Interactive Product's KIOSK solutions at a number of different business clients in Atlanta, Georgia.
• Administered numerous business web sites and assist in a diverse number of technology and management services for over 25 business clients in Atlanta, Georgia; Jacksonville, Florida; New York, New York; and Wilmington.

• [ Senior Architect Consultant for the Daiwa Securities SMBC Europe Limited Next Generation Systems (NGS) Program and Senior Technology Consultant for Enterprise Application Integration (EAI) Project ]
• Provided an assortment of information technology, management, and business consulting services.
• Primarily involved in Enterprise Application Integration Project and participated in and/or responsible for all project activities.
• Provided technical and managerial support for the Next Generation Systems Program which consisted of 10 separate projects.
• Assisted the Next Generation Systems Program Office in successfully managing the program.

New York, New York, US

• [ Systems Architect for the Global Cash and Trade Operations and Management Technology - Architect Group and Project Administrator for the Global Corporate Bank Technology – Cross Products Services Division ]
• Provided an assortment of information technology, management, and business consulting services.
• Created and maintained the Customer Service / Customer Relationship Management Program Management Office.
• Developed and maintained the Global Cash Exchange – (GCX) Project Book / Archives World Wide Web Homepage.
• Reviewed and verified external vendor ordering / contractual documents.

New York, NY, US

• [ Project Administrator for the Corporate System & Architecture (CS&A) – NDS Suite Y2K Project Team and Systems Analyst / Project Administrator for the Check & Credit Loan Operations Unit ]
• Provided an assortment of information technology, management, and business consulting services.
• Developed and maintained the CS&A – NDS Suite New York and Texas Year 2000 Project Book / Archives database.
• Developed and maintained the CS&A – NDS Suite New York and Texas Year 2000 Project Issues and Task database to provide a central electronic database for all CS&A – NDS Suite Y2K issues, concerns, questions, comments.

US

• [ Systems Analyst & Designer for the Information Services Department of the Aviation Planning Division ]
• Involved in the planning, design, implementation, and maintaining of information systems and services for a multitude of customers. These efforts include: new business development; emerging technologies assessments.

Bs, Business Management

Credits, International Studies