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Work Background
CitiOperational Risk Sr Analyst
Apr. 2020Tampa, Florida, United States
BNY MellonBusiness Manager, Fund/Client Accounting- Real Estate
Oct. 2019 - Apr. 2020Lake Mary, Florida• Create, maintain, update, and document Operational Risk Events (ORE) using the Risk Management Platform.
• Conduct Tier I and Tier II policy risk-based, root cause analysis, and compliance training.
• Ensure department compliance with regulatory and policy requirements utilizing Enterprise Governance Risk & Compliance (EGRC) principles conducting process/procedure audits.
• Complete Monthly Proving & Aging property report.
• Created a Standard Operating Procedure manual.
Tetra TechSenior Internal Auditor
May. 2019 - Oct. 2019Maitland, Florida• Masterfully ensured compliance with financial regulations and controls of employee labor invoices, non-labor invoices, accounts receivable and accounts payable invoices.
• Executed regulatory, pre-implementation, and risk-based compliance audits utilizing EGRC principles to achieve business objectives.
• Tested the design and effectiveness of internal controls by completing walk-throughs of complex business processes and analyzing results.
Solar Turbines, Inc.Project Manager/Internal Auditor
Jun. 2014 - Jul. 2018San Diego• Developed and completed project proposal contracts(i.e. scope, schedule, and budget).
• Created, updated, and maintained customer invoicing and accounts receivables.
• Communicated with internal project teams, engineering teams, supply chain, functional leaders, subcontractors, and clients. • Completed project financial controls reports monthly (i.e. project costs, forecasting, schedules).
• Certified lead internal auditor that slashed major discrepancies by 40% after conducting annual internal reviews of IT processes, business processes, procedures, and compliance and risk management, controls.
• Skillfully utilized ISO 9001:2015 Standards to optimize product and process quality improvements.
• Completed SDLC and Testing Life Cycle, systems applications, architectural modeling, and applications development. • Controlled risk-based audit assessment plans, including scoping and planning the projects (i.e. client deliverables, timelines, resourcing, action items listing, and meeting minutes).
• Facilitated workshops on Root Cause Analyses and Corrective/Containment Plans Methodologies (i.e. Fishbone and 5 Whys).
• Outlined the scope of each audit assessment in conjunction with Senior Business Management and provided reports to management and the Audit Committee on the findings of each audit/assessment, including management responses and action plans in relation to those findings.
• Participated as a Certified Green Belt on several LEAN Six Sigma Black Belt led projects.
Summit Technologies, Inc.Project Manager
Sep. 2010 - Jun. 2013Reston, VA• Reinforced the implementation of specific federal customer requirements of Ground Moving Target Indicators (GMTI) in response of combat and crisis mission and operations.
• Captured key indicators and trends through the completion of a comprehensive analysis.
• Secured the confidentiality of TS/SCI classified and other sensitive information.
• Pioneered internal reviews of intelligence analysis processes/procedures to ensure compliance, delivered reports with findings to senior management and government officials detailing recommendations utilizing Root Cause Analyses Methodologies (Fishbone and 5 Why diagrams) to prevent future findings.
• Launched Standard Operating Procedure (SOP) manual to train new and existing employees.
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