Steven A.N.Q.L. Davey Email and Phone Number
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• Competent, qualified, and reliable IT and Management consultant with over 30 years of project and systems development life-cycle experience with a passion for perfection and continued client satisfaction. Worked in all phases and stages of the PDLC & SDLC on over 1000 successful projects and system deliverables.• Specialize in IT and Management Consulting in Program and Project Management and Administration; Business Support Management; Business Analysis; Business Process Re-Engineering; New Business and Systems Development; Systems Analysis and Architecture; Data Modeling; Quality Assurance Validation, all levels of Testing; Training; and Technical Writing. • Worked over 30 years in the Computers and Management Information Services Industries; over 20 years in Banking/Finance/Securities Industries, over 12 years in the AML\CRM\KYC\OFAC Compliance Solutions Industries, over 4 years in the Aviation, Education, and Transportation Industries, and over the last 20 years as an Information Technology and Management Consultant in a number of different senior roles (Business Analyst; Data Modeler; Product Expert; Program Director; Project Manager; Reporting Specialist; Risk Analyst; Solutions Consultant; Systems Analyst; Systems Architect; Systems Tester; Technology Specialist; etc.). • Experienced working on many different domestic and global banking, finance, and securities industry projects in the front, middle, and back office operations in many areas including Bonds; Check and Credit Loan Operations; Check Research & Adjustments; Check Imaging; Compliance; Derivatives; eCommerce; Equities; Fixed Income; GL; Global Cash Exchange; Investment Banking; Liquidity & Wealth Management; Mortgage Loan Processing; Options; Retail & Private Banking; Trade Settlements & Treasury systems at Banco do Brasil; Chase; CCBNY; Citibank; Daiwa Securities; First Tennessee Bank; Flushing Bank; Fortis Bank; Mitsubishi UFJ Trust; Royal Bank America; SEB; UMB; and Wachovia.
Arc Risk And Compliance
View- Website:
- arcriskandcompliance.com
- Employees:
- 26
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Senior Compliance And It And Management ConsultantArc Risk And ComplianceNew York, Ny, Us
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Senior Compliance / It / Management ConsultantArc Risk And Compliance Jan 2013 - PresentTrenton, 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 projects and created / provided over 2,000 top quality document deliverables over past 5+ years (since August 2013) while directly reporting to the CCBNY Chief Compliance Officer (CCO) and OFAC Officer.• 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 Special AML and OFAC Inquiries and Requests.• 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 Corporation; Royal Bank America; and Skandinaviska Enskilda Banken (SEB).
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Senior Business AnalystCiti Dec 2011 - Jan 2013New 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 participate in the review of solutions, technical design, and overall enhancement of CitiFT’s processing capabilities.• 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 CitiFT Scope 10 and 11 functional requirements.• Ensured that high-level business requirements have been properly documented into useable functional requirements, completed successful mapping of business requirements to functional flows, and created data/message flow diagrams to meet requirements. -
Financial Technology SpecialistUnited Missouri Bank (Umb) Mar 2011 - Dec 2011Kansas 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 Forms; Service Lists and Setup Sheets; Terms and Conditions; and User Manuals for the following Trade Management Products; Services; and Client Solutions.• 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 under budget by 12/30/2011. • 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. -
Senior Information Technology And Management ConsultantInstitute Of International Education Apr 2008 - Mar 2011New 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; documentation; meetings; and change management / quality assurance controls. • 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, coordinating these efforts with the business managers; IT PMO; Application Development team; Web support team; and third party vendors.• 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. -
Senior Information Technology And Management ConsultantFortis Bank Oct 2006 - Mar 2008Brussels, 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 (MMK), and Interest Rate Swaps (IRS); Loans and Letters of Credits (LCs) for All Nostros; and SWIFT Real-time Interfaces for NY, CT and Cayman. • 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; and Workflow Diagrams.• 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 Tables), Installation, Configuration, Unit, System & User Acceptance Testing, and Production Cutover. This was achieved by success driven teamwork and a tightly managed project plan.• As product expert for Prime Associate's AML Compliance Suite for under Cease and Desist (C&D) and Memorandum Of Understanding (MOU) regulatory scrutiny, delivered successful integrations of core banking systems, with methodology and deliverables exceeding federal and state regulatory requirements. • Participated in project meetings and assisted in the planning, development, review, and delivery of core project deliverables. -
Senior Information Technology And Management ConsultantFirst Tennessee Bank Jun 2005 - Sep 2006Memphis, 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, Training, and Production Servers.• 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 Access), Event Viewer logs (Application, System, Security, and Server), Scheduled Task logs, and SQL Enterprise Manager Server logs.• Assisted in the planning, development, review, and delivery of other project deliverables. -
Senior Information Technology And Management ConsultantS.A.N.Q.L.D. Inc. Jan 2002 - May 2005[ 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 different e-Commerce initiatives.• 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, North Carolina.
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Senior Information Technology And Management ConsultantDiawa Securities Smbc Europe Limited Feb 2001 - Dec 2001[ 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.
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Information Technology And Management ConsultantCitibank / Citigroup Mar 1999 - Jan 2001New 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.
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Information Technology And Management ConsultantChase Manhattan Bank May 1996 - Feb 1999New 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, tasks and resolutions. Created weekly status and summary reports of all open, pending, and closed issues and tasks. -
Systems Analyst & DesignerThe Port Authority Of Ny & Nj May 1992 - May 1996Us[ 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; application performance management; configuration management; conducting feasibility studies; specifying functional, program, and technical design requirements; estimating time and cost; providing multiple solution options to IT management requirements; and developing, testing, documenting, and administering systems used mostly at the World Trade Center, Port Newark, John F. Kennedy, LaGuardia, and Newark Airports.
Steven A.N.Q.L. Davey Skills
Steven A.N.Q.L. Davey Education Details
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Fairleigh Dickinson UniversityBusiness Management -
Wroxton College - International Studies ProgramInternational Studies
Frequently Asked Questions about Steven A.N.Q.L. Davey
What company does Steven A.N.Q.L. Davey work for?
Steven A.N.Q.L. Davey works for Arc Risk And Compliance
What is Steven A.N.Q.L. Davey's role at the current company?
Steven A.N.Q.L. Davey's current role is Senior Compliance and IT and Management Consultant.
What is Steven A.N.Q.L. Davey's email address?
Steven A.N.Q.L. Davey's email address is st****@****hoo.com
What is Steven A.N.Q.L. Davey's direct phone number?
Steven A.N.Q.L. Davey's direct phone number is +160973*****
What schools did Steven A.N.Q.L. Davey attend?
Steven A.N.Q.L. Davey attended Fairleigh Dickinson University, Wroxton College - International Studies Program.
What are some of Steven A.N.Q.L. Davey's interests?
Steven A.N.Q.L. Davey has interest in Capacity Planning, Planning/research, Interior Design, Work Flows, Consulting, Multi Media, Theater Arts, Family Genealogy, People Watching, Boating/power Boating/sailing.
What skills is Steven A.N.Q.L. Davey known for?
Steven A.N.Q.L. Davey has skills like Business Analysis, Sdlc, Crm, Pmo, It Management, Requirements Analysis, Management, Integration, Sharepoint, Systems Analysis, Vendor Management, Consulting.
Who are Steven A.N.Q.L. Davey's colleagues?
Steven A.N.Q.L. Davey's colleagues are Nicholas Morisi, Shabana Naqvi, Barry Odonnell, Greg Vogel, Josh Lewis, Brendan O'donnell, Kelly Jenkins.
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