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Work Background
CitiVP - Data Quality Lead
Oct. 2022 - Apr. 2024United States*Core Responsibility - Optimization, Implementation and Testing team:*
As the Implementation lead, I trained and managed a team of SQL developers and testers in implementing various Data Quality dimension rules for Critical Data Elements (to be referred to as CDE hereafter) identified by different Source System leads, SOR’s, businesses and legal entities. This involved the following:
1. Reviewing the proposed dimension(s) for an identified CDE for validity, completeness, conformity and consistency, and the legitimacy of implementing them based on existing controls incorporated at the source system level, versus the data type captured in the data repository.
2. Reviewing the profiling SQL provided by the business analyst under various product leads and converting the syntax for optimization and ANSI SQL compatibility in Hive/Spark.
3. Managing JIRA workflows and statuses to assign dev ready rules to my team.
4. Assisting devs with edge cases where syntax may need further investigation, or the testers where exception data may not match with profiling requirements.
5. Refreshing implemented rules in MongoDB and requesting dashboard refresh for User Acceptance Testing.
6. Ensuring testing and validation evidence have been uploaded by testers to JIRA in order to justify workflow progression.
7. Compiling the weekly list of rules that are to be promoted into prod staging/prod based on multiple metadata parameters by developing a validation decision model template for the extended team
8. Verifying and reporting post release evidence for sign off.
*Metadata Registrations in Collibra:*
1. Developed the initial process in creating CDE names and descriptions.
2. Implemented a decision model template to identify registered CDE’s vs new ones.
3. Reconciled existing rules for deactivations, redundancies and metadata changes and reporting it to the Collibra team.
(**Please refer to resume for cross functional responsibilities due to character limitations on LinkedIn)
BNY MellonRegulatory Reform Business Analyst
Feb. 2022 - Jul. 2022New York City Metropolitan AreaPortfolio Compression:
• Lead BA in drafting and finalizing requirements for bilateral and multilateral compression to reduce operational risk by lowering gross notional.
• Drafted scoping for CFTC (17 CFR 23.503) and EMIR (Article 2(1)(47) of regulation (EU) No 600/2014).
• Mapped requirements to BNY Mellon’s counterparties involving swap dealers and major swap participants that need to comply.
• Implemented process to map trades in scope for compression on a weekly basis.
• Provided list to the vendor (Capitolis) that executed the compressions in the marketplace. CFTC Rewrite:
• Reviewed technical specifications and amendments for CFTC part 43 and Part 45 rewrite.
• Identified new fields and values – action type, event type etc. – and produced mapping documents based on existing trade attributes. • Worked with the data lineage and sourcing teams to identify new data elements or transform existing ones to comply with rewrite specifications. • Worked with regulatory reform team in updating the CFTC reporting master for DTCC reporting.
CitiFXCO Data Quality Developer
Sep. 2020 - Apr. 2022Greater New York City AreaDeveloped Data Quality rules for trade surveillance and transaction monitoring.
• Worked with the business and compliance team in building requirements and identifying critical data elements that would be integral for downstream system surveillances.
• Produced custom queries to mitigate false positives through in-depth analysis and iterations via test runs.
• Query finalized rules in Citi’s proprietary Eagle UI, tested results and produced UAT ready environment for business testing.
• Manage and implement process to extract monthly new CDE’s, provide descriptions and rule logic for registrations in Collibra.
Wells FargoTechnical Business Analyst - Digital Marketing
Aug. 2020 - Dec. 2021• Part of the Offer Management and Automation project in analyzing existing physical and digital channels and the process involved with the current legacy platform (IMO). • Met with channel leads to understand the data sources, data outputs from IMO, and the finalized data matrix sent to the delivery team in creating data lineage documents.
• Created standardized use case library and converted them to JIRA stories highlighting all associated current use cases/edge cases.
• Identified inefficiencies with the current ‘spawning’ process in IMO, and the channels affected due to lack of automation.
• Laid out options associated with the target state effort and uploaded to associated JIRA stories with the current state information.
• Created technical workflow diagrams and dataflow diagrams and identified system dependencies to finalize API specifications between Aprimo and Naehas.
• Distinguished functional exclusivity between transition system (Aprimo) and vendor system (Naehas) in finalizing a robust target state for repeatability and mitigating redundancies.
• Discussed current state and assessed future state with business stakeholders in deciding system compliance with Wells Fargo Technology regulations.
• Worked with vendor (Naehas) and firm technology teams to finalize proposed technical documentations for integration and implementation efforts.
CitiRegulatory Reform - Data and Reporting Analyst
Apr. 2019 - Jun. 2020New York City Metropolitan Area• Part of the Regulatory Reform team involved in implementing the U.S. Resolution Stay Rule.
• Hosted, update, and customize queries for the global client contacts master in aiding multiple work streams and regulatory projects with their outreach process.
• Trained and delegated the outreach team in carrying out daily/weekly email notification tasks associated with non-compliant counterparties.
• Created and update process workflows to analyze every use-case/edge-case associated with complied counterparties and their associated ISDA documents.
• Mapped counterparties to the document master database in providing initial information to calculate derived attributes in the weekly reporting master tracker.
• Provide customized data reports based on multiple decision metrics to business users that are part of the Citi’s global regulatory and compliance team.
• Data validation, reconciliation and ETL in migrating data into local databases for simplifying and enhancing existing reports to designated legal entities.
• Implement python integration with Oracle DB in automating and producing weekly and daily data reports via email to designated stakeholders.
Rabobank N.A.AML MVR - Data and Stat Analyst
Jul. 2018 - Apr. 2019Greater New York City Area
• Worked with the Model Validation team in implementing new rules, tuning existing rules and decommissioning redundant rules to comply with the bank’s AML Policies and procedures.
• Conducted extensive data analysis and created statistical models on the firm’s transactions datasets (Trade finance, vendor finance and loans) to obtain percentile distributions, histograms, z-scores, standard deviations etc. for various rules.
• Finalized value thresholds and conditional logic from the analysis results using common linear and multivariate decision models.
• Met with AML compliance officer’s to verify and sign off on the rule methodologies for generating alerts.
• Send out sample alerts to analysts to fine tune the rules in eliminating false positive cases.
• Coded the tuned rules and results to implement them in the firm’s AML surveillance system (Detica NetReveal) on a customer daily, weekly or monthly basis. • Associated tasks also included ETL of firm’s raw data from multiple source systems and automating the process.
First DerivativesSenior IT Consultant - Regulatory Compliance
Apr. 2018 - Oct. 2022New York, New York
Guggenheim PartnersBusiness Analyst - Regulatory Compliance
May. 2016 - Apr. 2018Greater New York City Area• Employee Trading Activities: Create, manage and enhance compliance disclosures, pre clearance forms, and approval workflows in SharePoint. Manage and amend onboarding process workflows, quarterly and annual attestation tasks, perform data analysis and create SQL stored procedures in providing decision models to the business. Provide requirements and test API’s to verify system integration functionalities. • Trade Surveillance: involved in the data migration project from legacy consolidation systems to STAR Compliance. This involves building, testing and setting User Acceptance for Business Intelligence tools that run surveillance on daily firm and employee activities.
• Test script automation in Selenium to fulfil standard checklists during weekly deployments.
• Reconciliation project involving ETL of compliance forms from legacy systems into SQL databases, and develop Entity Relationship diagrams for versioning forms. Scripted stored procedures to transfer reviewed/approved compliance forms into Open Text and have executable files run this process on a daily basis. Also developed detailed folder structures to facilitate filtering, reporting and retention functionality. • JIRA administration: Onboard teams using Tempo, creating and managing projects and Kanban boards, setting and configuring user permissions to maintain data visibility and confidentiality. Manage and support EazyBI plugin in JIRA for providing data graphs/charts and dashboards.
Michael C. FinaIT Business Analyst/QA
Aug. 2015 - Jan. 2016New York, New York• Creating BRD for documenting IT projects and working with the development team in creating web applications for large clients
• Performing User Acceptance Testing (UAT), creating test cases and automating test suites using Selenium IDE
• Providing solutions for the internal data warehousing and analytics team in automating financial reports
Argus Information Services, Verisk AnalyticsCredit Risk Analyst Intern
Apr. 2014 - Sep. 2014White Plains, NY• Customized solutions for the ‘TD Bank Product Solutions’ Project. Raw Data was transformed and exported using SQL and Macros to develop automated validation and reconciliation templates for clients in measuring various risk parameters
• Queried on monthly data of top credit card companies with the ‘Syndicated Studies’ Team for reporting behavior, risk, and pricing across competitors using Fact-Based Decision making techniques
• Developed Input Sensitive Decision Models in performing comparative analysis for client’s disposal
Pace UniversityGraduate Assistant - Financial Planning
Sep. 2013 - May. 2015New York, New York• Collaborated with the Dean in forecasting budget allocations using cash flow methods, WACC, and NPV analysis
• Developed budgeting models in compliance with university proposals and constraints
• Performed regressions and quantitative analysis for budget allocations and risk reporting
• Analyzed financial statements and valuated liquidity ratios for risk resolution and deficiencies
Olayan GroupInvestment Research Intern
Jul. 2013 - Sep. 2013• Researched on domestic and international market trends, exports, market capitalization, and performed “Monte Carlo/regression analysis” on stock variables
• Utilized Bloomberg and FactSet for data analysis and reports
• Created detailed report of the analysis and presented to the portfolio managers and investment committee, and developed an investment decision model
• Traded intra-day forex options and futures applying Interest Rate Parity, Carry Trade and Binary Option concepts for arbitrage opportunities
The Coca-Cola CompanyInternal Audit Intern
May. 2013 - Jun. 2013Riyadh• Tracked weekly procedures from plant to end-user for compliancy
• Collected data from subsidiaries/major clients and compiled them in the main financial report
• Worked on SAP-business planning and consolidation software in centrally uploading data for the holding company.
TE ConnectivityDesign Consultant, Data/IP Solutions
Feb. 2010 - Jul. 2012Riyadh• Arranged and participated in client meetings • Analyzed their requirements in designing IP voice/data networks
• Created explicit Bill of Quantities, detailed costing sheets, and configured network solutions
• Designed detailed single line/riser diagram of the quoted IP/data networking solution on Visio, AutoCAD or both • Submitted riser diagram to technical/installation team in executing the project
• Followed up with orders and logistics, performed on site supervision, and procured execution claims from clients
Honeywellproject assistant
Jul. 2008 - Jul. 2009Pune Area, India• Engineered the development of transducers for transportation vehicles using Ring Resonators with the ‘Patented Team’
• Programmed microprocessors through efficient algorithms for reading temperature, pressure, moisture content, etc.
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