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Anthony T

Financial Services - 20 Years of Experience - New York

Occupation:

Financial Analyst

Education Level:

Certification

Will Relocate:

YES

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Accomplishments * Accomplished Functional Business Analyst / Project Manager / Program Manager with expertise in conversions and managing integration, while utilizing System Develop Life Cycle (SDLC) * Extensive knowledge of SDLC based on Agile and Waterfall methodologies * Strong emphasis on developing and implementing Project Management processes, standards and methodologies across financial services enterprise * Created strategies and aligned organization projects for transparency and accountability according to regulatory requirements (OFAC, Patriot Act, SARS and other Sanctions Reporting) * Skilled in developing various UML Diagrams: Use Case, Activity, Data Flow, and Process flow diagrams * Able to articulate product requirements to IT managers for appropriate system development in accordance with GAAP and SOX principles * Versed in basic SQL functions for querying data * Strong knowledge of Client On-boarding Due Diligence Procedures (KYC) * Managed system analysis with virtual teams and staffs to nullify undue enrichment to clients and mitigate any potential risk (Reputational Risk) to the firm while adhering to all SOX * Strong knowledge on Capital Markets Trade Surveillance Securities Processing for Treasuries, Corporate, Municipal and Stocks (Global / Domestic Securities) * Project Management certificate completed at Rutgers University and BTII Institute

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