Advisory Analyst Resume Samples

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HR
H Rohan
Hugh
Rohan
17802 Gerhold Lane
Philadelphia
PA
+1 (555) 728 5135
17802 Gerhold Lane
Philadelphia
PA
Phone
p +1 (555) 728 5135
Experience Experience
New York, NY
Advisory Analyst
New York, NY
Greenholt-Walter
New York, NY
Advisory Analyst
  • Assists with the development of new and/or updates to policies and procedures
  • Provides advice to bankers and liase directly with bankers on AML, OFAC, and fraud mitigation matters
  • Provide support with monetary instrument monitoring
  • Assists with new business account review and exception reporting
  • Assists with OFAC alert reviews
  • Assists with FATCA review and approval
  • Supports Revenue Function to inflect revenue outcomes (contract value performance, identifying cross – sell opportunities)
Philadelphia, PA
Business Advisory Analyst
Philadelphia, PA
Auer Inc
Philadelphia, PA
Business Advisory Analyst
  • Managing workload effectively to ensure Service Level Agreements (SLAs) / Key Performance Indicators (KPIs) are met
  • Preparing paperwork and figures for severance cases
  • Identifying, analysing, addressing areas for improvements and/or amendments
  • Maintaining and distributing work received into the team email account
  • Reviewing and completing AML escalations in relation to High Risk customers
  • Identifying and escalating any identified sanctions or corruption concerns
  • Answering day to day queries that come into the team email account
present
Los Angeles, CA
Gida Business Advisory Analyst
Los Angeles, CA
Spinka-Watsica
present
Los Angeles, CA
Gida Business Advisory Analyst
present
  • Evolve and maintain client and business Information Security Administration mutually beneficial support relationships for multiple lines of business
  • Provide consultative support to business in information security and risk assessments
  • Review risk and control levels for multi-functional areas for GIDA supported mainframe and midrange systems/applications/tools and propose revisions where necessary
  • Proactively review GIDA processes to address business impacts based on metrics review, business and GIDA partner feedback or other sources to identify root causes and possible process improvements
  • Coordinate GIDA process changes with the impacted businesses to eliminate surprises, create awareness, obtain buy-in and address business concerns
  • Readily adopt automation strategies wherever practical and cost efficient
  • Partner with peers within other fulfillment centers and across Global Identity Administration to maximize operational efficiencies and effectiveness
Education Education
Bachelor’s Degree in Business With Concentrations
Bachelor’s Degree in Business With Concentrations
Baylor University
Bachelor’s Degree in Business With Concentrations
Skills Skills
  • Strong presentation skills on the telephone and online; ability to engage audiences and respond effectively to questions
  • Acquires basic knowledge of the industry, such as terminology and key players
  • Uses technical knowledge and expertise to generate comprehendible, broadly-applicable communications based on new and non-typical data
  • Strong attention to detail
  • Strong organization and prioritization skills – detail-oriented
  • Ability to work under tight deadlines and produce high quality material
  • Thorough knowledge of software applications applicable to position/business unit
  • Develops insightful, value-added and actionable analyses with detailed explanations regarding drivers of those results
  • Special Qualifications: Proficiency in MS Office Tools – MS Outlook, Excel, MS Word, Adobe Pro
  • Composes thorough and detailed written technical documentation, procedures, manuals, etc
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15 Advisory Analyst resume templates

1

AML Advisory Analyst Resume Examples & Samples

  • Minimum 2 years successful experience in managing people, priorities, process and processing components to achieve expected (or better-than-expected) results
  • Minimum 2 years work experience directly related to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, etc
  • Finance/banking background
  • Confident, concise, clear and impactful
  • Excellent organization and prioritization skills
  • Effective project manager and highly proficient multitasker
  • Highly proficient in MS Excel (sort, pivot tables)
  • Provide subject matter expertise, as needed, on
  • Investigation and research process/procedures
  • Documentation of research, analysis and conclusions
  • AML analysis and recommendations for the relationship managers, BSU and local/regional compliance
  • Identification of unusual patterns that require further action / recommendations
  • Escalation as required to appropriate channel, compliance, risk, or business, or relevant stakeholder
  • May lead or participate in the development, implementation and/or maintenance of processes and procedures to ensure compliance with current regulatory guidance and Citi policy and, achieves a “best in class” performance
  • May lead or participate in the hiring, training, mentoring and assessment processes related to employee candidates
  • May lead or participate in the development, testing, training and implementation of new or enhanced processes
2

Regional AML Advisory Analyst Resume Examples & Samples

  • This role is an Analyst position working within the ICG AML Advisory team. The position offers exposure to Trade, Securities Services and Markets products enabling the job holder to develop a good understanding of the AML risks of these product lines and the different regulatory environments. As the role develops, the job holder will gain increased autonomy and benefit from wider analytical responsibility
  • The AML Advisory Analyst is responsible for preparing Periodic Transaction Review Reports, providing AML SME guidance to the AML Operations Team, the business and relationship managers based on the recommendations raised during the PTRs
  • Assist in completing AML Compliance review of Customer KYC records escalated to the Regional AML team
  • Review escalations of Trade transactions for negative news
  • Co-ordinate Name Search requests and other ad-hoc search requests within the region
  • The role also provides ad-hoc administrative support to the team
  • Review applicable Regional KYC/AML processes that may not be in line with the other regions/Global policy and assist in implement any changes required
  • Assist in review of Country AML and CIP policies and procedures
  • Written and oral formats, including presentations to audiences ranging from senior managers, regulators, auditors to analysts as evidenced by the ability to concisely and meaningfully explain and support research conclusions, both in written and verbal formats
  • Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities, and is accountable)
  • Applications and tools used to support the investigation process
  • Responsible for communicating with internal and external entities to include senior managers, members of the sales team and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the GTS AML control program
3

Client Advisory Analyst Resume Examples & Samples

  • Analysts are directly involved in the execution and delivery of many high profile client projects. Your role is therefore visible to both senior FMA staff and key clients, and requires excellent communication, planning, execution and time management skills. Our team consists of seasoned professionals from leading investment banks, consultancies, law firms, and from other parts of BlackRock. We have an exceptionally talented team and are looking for analysts who possess a number of attributes that are critical to success in our day-to-day work
  • Demonstrated record of academic achievement and leadership
  • Keen interest in financial markets and institutions
4

Wealth Advisory Analyst Resume Examples & Samples

  • It's primarily an analytical role on a Sales team, but the sales skills are crucial, as this person would be expected to grow into the sales role (This is on the business development side of the business)
  • 1-3 years wealth management must have a polished presentation
  • Bachelor's degree required, higher education preferred (MBA, JD, CPA, or equivalent)
  • Supports multiple wealth advisors' requests for customized reporting and analysis
  • Works with the quantitative analysis and investment teams to provide wealth advisors with portfolio analysis as part of the prospecting process
  • Coordinates with tax and estate planning professionals review prospective clients' current wealth management strategies
  • Prepares responses to RFPs for new prospects
  • Will be responsible for using proprietary and licensed software and databases to analyze prospects' financial situations
  • Will be trained and expected to become proficient in asset allocation modeling, investment portfolio analysis, fixed income portfolio analysis, and tax transition portfolio analysis as it applies to prospective client accounts
5

Asset Management Latin Private Bank Capital Advisory Analyst Resume Examples & Samples

  • Analyze the client's needs and objectives, financial situation, and risk tolerance to provide capital advisors with appropriate ratings to understand situation
  • Analyze leverage solutions to assure that pricing carefully balances market, return, and overall business objectives
  • Using capital advisory models, support integrated team and bankers to understand optimal leverage solutions for client
  • Monitor team's current book of business to assure ongoing risk/return balance
  • A minimum overall undergraduate GPA of 3.2
  • Up to 2 years of experience in wealth management
  • Experience using Microsoft office programs including excel, power point and Adobe PDF
  • Superior multi-tasking and organizational skills
  • Excellent communication skills and poise giving presentations
  • Demonstrated aptitude for sales and client relationship management
  • Genuine interest in financial markets and macro-level economic trends
  • Portuguese Fluency Required
6

IMD, Gsam, Aims Advisory, Analyst Resume Examples & Samples

  • Maintain and foster private equity manager relationships
  • Attend and author reports for private equity manager meetings, which may involve travel
  • Analyze and make recommendations on private equity fund consents, amendments, and other major matters
  • Prepare private equity portfolio performance reports, including analysis of global financial markets and the private equity environment
  • Analyze clients’ portfolios for monthly and quarterly reviews
  • Ad hoc tasks including data analytics, cash flow reporting, deal book preparation, and other research and investment initiatives
  • Demonstrated strong academic performance
  • Demonstrated strong verbal, written, and presentation skills
  • Demonstrated strong quantitative, analytical, and technical skills
  • Up to two years of professional experience, preferably in the financial industry
  • Ability to work in a fast-paced and dynamic environment, with an ability to plan and multi-task
7

Advisory Analyst Resume Examples & Samples

  • Provides guidance and support for junior team members
  • Occasionally involved in thought leadership via whitepapers, webcasts and live events
  • Responds to escalated customer issues
  • Works with the senior Analysts in building and maintaining effective long-term relationships with key senior-level decision makers and influencers at an assigned group of customer accounts
  • Promotes the organization’s products and services by educating customers through face-to-face presentations and phone conversations
  • Provides external clients with advisory services to improve organizational performance and long-term competitiveness
  • Education Required: Business, Finance or Economics Degree
  • Experience Required: 3 to 5 years
  • Special Qualifications: Proficiency in MS Office Tools – MS Outlook, Excel, MS Word, Adobe Pro
8

Senior Transaction Advisory Analyst Resume Examples & Samples

  • Working with private equity and public corporations on the buy & sell side by providing due diligence assistance in both buy and sell transactions
  • Day-to-day manipulation within excel to analyze client financial trends & risks that impact valuation and negotiations of the target company
  • Create transaction advisory reports that cover financial reporting, forecasting/ projections, normalized earnings, and debt & present findings to involved parties
  • Strong business development initiative and the ability to lead and manage a staff to provide quick feedback and guidance to clients
9

Turn Around Advisory Analyst to Associate Resume Examples & Samples

  • Sourcing of Turn Around Investment opportunities
  • Prepare valuations (DCF etc) and Conduct due diligence
  • M&A Advisory
  • Minimum 1 year experience Mega Banks, Japanese Securities, Big 4 audit firms, Global Investment Bank or Strategic Consulting firms
  • Junior Candidate with no more than 5 year working experience
  • IBD experience at Global Investment Bank in Japan
10

Lead Advisory Analyst Resume Examples & Samples

  • Develop financial models within broadly defined guidelines
  • Synthesize research information to be used in modeling, competitive analysis, industry analysis, negotiation support and various other applications
  • Prepare the 1st draft of marketing materials and financial models
  • Prepare the 1st draft of presentations for client meetings
  • Support other members of the team in identifying and exploring potential new business
  • Support transaction execution for buy side, sell side and financing assignments
  • Interface with client management on transaction related issues
  • Work on multiple client engagements and marketing opportunities simultaneously
  • Undergraduate degree in business with concentrations in finance and/or accounting
  • CPA designation considered a plus
  • CBV or CFA to be commenced in due course or in progress
  • Minimum of 1 year of experience in financial analysis or transaction execution (i.e. M&A, Private Equity, Investment Banking, Commercial Banking or Corporate Development)
  • Experience in the preparation of financial models and external presentations
  • Ability to multi-task within a specific assignment as well as work with multiple engagement teams at the same time
  • Strong knowledge of WORD, EXCEL, POWERPOINT required
11

Advisory Analyst Resume Examples & Samples

  • Assists with know your customer due diligence (CDD) and enhanced due diligence (EDD) reviews of high-risk clients, such as money services businesses, third-party payment processors, ATM operators, prepaid card processors
  • Assists in analyzing complex patterns of money movement associated with large and complex account relationships
  • Assists in drafting CDD/EDD review findings for senior management and retains appropriately detailed case files
  • Assists with the collection of inherent BSA/AML and OFAC risk and control data
  • Monitors, analyzes and escalates issues and concerns related to BSA/AML and OFAC components of the enterprise-wide risk assessments
  • Assist in drafting the BSA/AML and OFAC Risk Assessment
  • Provides advice to bankers and liaise directly with bankers on AML, OFAC and fraud mitigation matters
  • 20141002
12

Infrastructure Advisory Analyst Resume Examples & Samples

  • Experience in providing value added business advisory services (e.g. in relation to business cases, project financing and funding, financial analysis and modeling, risk simulations, procurement, economics, strategy, due diligence, contract management, asset management)
  • Undergraduate degree (business or engineering); MBA/Master’s degree/CFA/CBV an asset
  • Working knowledge of Canadian debt financing and capital markets and/or of global infrastructure and project financing markets
13

Gida Business Advisory Analyst Resume Examples & Samples

  • Review risk and control levels for multi-functional areas for GIDA supported mainframe and midrange systems/applications/tools and propose revisions where necessary
  • Coordinate GIDA process changes with the impacted businesses to eliminate surprises, create awareness, obtain buy-in and address business concerns
  • Readily adopt automation strategies wherever practical and cost efficient
  • Partner with peers within other fulfillment centers and across Global Identity Administration to maximize operational efficiencies and effectiveness
  • Consult the business when they want to make version updates and enhancements to GIDA supported systems, in alignment with the GIS Technical Solutions, the vendor, CATE, HASI and other technology partners
  • Participates in the evaluation and selection of applications and systems with specific focus on IS implications
  • Bachelor's degree with a concentration in Information Technology, Computer Science, Cyber Security or related field or equivalent relevant work experience
  • 3 -6 year’s work experience supporting Mainframe and Midrange Systems and Applications such as Top Secret, RACF, Stratus, iSeries and Tandem
  • Demonstrated ability to work effectively in a fast-paced environment
  • Programming language knowledge preferred: VB, JavaScript, HTML, Shell Scripts, COBOL, REXX and JCL
  • Experience with problem and incident management processes for security and identity administration incidents
  • Excellent written and verbal communication skills required in order to negotiate internally and externally, often at a senior level
14

Distributed Business Advisory Analyst Resume Examples & Samples

  • Evolve and maintain client and business Information Security Administration mutually beneficial support relationships for multiple lines of business
  • Provide consultative support to business in information security and risk assessments
  • Consult the business when they want to make version updates and enhancements to GIDA supported distributed systems, in alignment with the GIS Technical Solutions, the vendor, CATE, HASI and other technology partners
  • Provides general IS consulting services including interpretation and/or clarification of IS policy, procedures, standards and or concepts
  • Participates in the planning and implementation of IS administration for IT projects
  • 3-6 year’s work experience supporting distributed systems such as UNIX, Wintel or Encryption platforms
  • Extensive understanding of Citi Information Security policies and procedures
  • Advanced knowledge of Microsoft Office products and GIDA tools
15

Advisory Analyst Resume Examples & Samples

  • 1-2 years of experience with RFPs, strategic marketing, consulting and/or advisory
  • Ability to prioritize and adhere to deadlines
  • Highly motivated and organized
  • Comfortable managing projects independently
  • Strong writing and communication skills
16

Senior Category Advisory Analyst Resume Examples & Samples

  • 3-5 yrs experience performing data analysis
  • CPG industry experience
  • Strong working knowledge of syndicated data e.g. AC Nielsen
  • Advanced Excel and PowerPoint skills
  • Translating mathematical numeric data into productive analysis is necessary
  • 1010data familiarity
17

Advisory Analyst Resume Examples & Samples

  • Analyze Depository Trust and Clearing Corporation settlement data, along with utilizing Nasdaq proprietary databases, to determine institutional buying and selling activity
  • Establish effective long-term client relationships and high level of satisfaction with key senior-level decision makers
  • Provide timely response to client requests and produce flawless standard daily, weekly, and monthly deliverables
  • Occasionally participate in thought leadership initiatives or pre-sales activity
  • Requires depth and/or breadth of expertise in own specialized discipline or field
  • Works across teams to apply conceptual knowledge to solve high level problems
  • As a senior contributor acts as the escalation point for both internal and external people as it relates to their discipline
  • Works across discipline boundaries to further the greater NASDAQ OMX agenda
  • Interprets internal/external business challenges and recommends best practices to improve products, processes or services
  • May lead functional teams or projects with moderate resource requirements, risk, and/or complexity
  • Constantly strives to improve and find better ways to accomplish personal and business objectives and performance
  • Leads others to solve complex problems; uses sophisticated analytical thought to exercise judgment and identify innovative solutions
  • Sustains an environment that supports experimentation, rewards risk-taking and reinforces curiosity
  • Impacts the achievement of customer, operational, project or service objectives; work is guided by functional policies
  • Communicates difficult concepts and negotiates with others to adopt a different point of view
  • Shows initiative to deliver better results than expected and often offers his/her help to others in order to achieve shared goals
  • Leverages methods and approaches for data collection from other internal/external sources and best practices to address complex problems, situations or issues
  • Works with large amounts of data and identifies highly complex root causes and potential implications; coaches others on data synthesis and analysis
  • Designs differentiated technical communications (content focus, style, presentation, etc.) for various internal and external audiences based on an understanding of their differing levels of familiarity with technical language
  • Demonstrates advanced understanding of the industry and its performance by remaining current on leading trends and interacting with industry stakeholders
  • Uses deep understanding of customer organization, unique strategic objectives, business challenges and operational processes to anticipate and comprehensively meet customer needs
18

Senior Category Advisory Analyst Resume Examples & Samples

  • Information: Manage and synthesize diverse data sources to identify business trends and insights
  • Interpretation: Identify opportunities and/or risks to customer growth
  • Influence: Influence customer and company decision makers and assist them in driving results
  • Maintain and manipulate large, diverse databases (including Retail Link, Nielsen syndicated and other proprietary data sources), converting vast amounts of data into action-oriented recommendations
  • Deliver monthly and weekly standardized reporting to support senior category manager and customer merchants
  • Develop customer-focused presentations highlighting category performance and key growth opportunities
  • Identify emerging trends and make appropriate recommendations via effective data visualization and storytelling
  • Develop shelving principles and create and maintain category schematics across multiple categories
  • Passionate dedication to working on great brands and enjoying their work
  • Selfless, team-oriented approach to their actions and behaviors
19

MYS Ctsm KL AML Advisory Analyst Resume Examples & Samples

  • Excellent data analysis skills, highly proficient in MS Excel (pivot tables, formulas, macros and VB a plus)
  • Knowledge of MS Access is a plus
  • Confident with handling and analyzing large data sets, data sourcing
  • Attention to detail is crucial
  • Minimum 2 years successful experience in managing people, priorities, process and process components to achieve expected (or better-than-expected) results
  • Excellent interpersonal skills and the ability to interface and partner with Citi businesses across APAC
  • Strong negotiation, analytical and organizational skills
  • The ability to work effectively under pressure in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
  • Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
  • Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
  • Excellent research skills including experience with online research tools and databases
  • Conducting AML investigations, including undertaking customer transaction reviews and open source research with the aim of identifying potentially suspicious activity
  • Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers
  • Familiar with AML typologies and risks associated with banking
  • Bachelor’s Degree (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
  • Effective project manager and highly proficient multi-tasker
  • Demonstrates initiative, creativity and teamwork within the framework of the position responsibilities
  • Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities, is accountable)
  • Team management skills
20

Advisory Analyst Resume Examples & Samples

  • Performs customer due diligence (CDD) and enhanced due diligence (EDD) reviews of high risk clients
  • Analyzes complex patterns of money movement associated with large and complex account relationships
  • Documents CDD/EDD review findings for senior management and retains appropriately detailed case files
  • Provides advice to bankers and liase directly with bankers on AML, OFAC, and fraud mitigation matters
  • Assists with the development of new and/or updates to policies and procedures
  • Assists with new business account review and exception reporting
  • Assists with OFAC alert reviews
  • Provides support with CTR preparation
  • Provides support with 314(a) requests
  • Provides support with monetary instrument monitoring
  • 20160502
21

Senior Category Advisory Analyst Resume Examples & Samples

  • Interpretation: Identify opportunities and/or risks to customer growth through fact based recommendations
  • Maintain and manipulate large, diverse databases (including Nielsen syndicated and other proprietary data sources), converting vast amounts of data into action-oriented recommendations
  • Develop, Maintain and Deliver weekly and monthly standardized reporting to support senior category manager, sales teams and customer merchants
  • Detail oriented skill set with data sources
22

Lead Advisory Analyst Resume Examples & Samples

  • Undergraduate degree plus CPA (qualified or finished exams and required audit and tax hours), with an interest in pursuing CBV and / or CFA designations
  • Minimum 4+ years of relevant work experience
  • Investment banking, M&A, financing, corporate development, financial analysis, etc
  • Working knowledge of the Canadian and International Finance and Accounting concepts and understanding of key business drivers, principally as they relate to M&A transactions
  • Strong Word, Excel, PowerPoint and financial modeling skills
  • Ability and experience working in a team environment
  • A passion for working with entrepreneurs and private business owners and management teams
  • The successful candidate for this position will have strong written and verbal communication/presentation skills, superior analytical skills, demonstrated project and/or people management skills and have been recognized for their "roll up the sleeves" attitude and high levels of creative energy and enthusiasm
23

MYS Ctsm KL AML Advisory Analyst Resume Examples & Samples

  • Coordinate and conduct AML due diligence visits
  • Participate in discussions with the ICG Regional AML Compliance Head and business on the issues noted and finalize solutions to address the issues and where common issues are noted, share and discuss with colleagues from the other sectors to ensure that the issues are consistently addressed
  • Ensure comprehensive documentation is maintained for the reviews conducted and escalate issues where necessary
  • Support the ICG Regional AML Compliance Head in setting, developing and implementing the strategic direction in AML function
24

Market Data Business Advisory Analyst Resume Examples & Samples

  • Provide information, advice, solutions and value-added consultation on market data as a subject matter expert to various groups from Investment Banking, other Credit Suisse group business units, including colleagues in Market Data Services, IT, and sourcing functions
  • Gather, document, critically analyze and communicate market data business requirements and issues. Understand user requirements for contract renewals, and user requests for new services etc. Includes analyzing the impact on Market Data Business Advisory strategy, identifying opportunities, appropriately challenging sourcing and solution proposals, communicating to stakeholders, feeding requirements to IT and proposing solutions, obtaining approvals, evaluating cost allocations
  • Build relationships and regular communication lines with the business and key stakeholders. Establish trust and credibility. Develop and leverage a network. Motivate and organize the business to maximize their return on market data costs and investments. This includes building business cases, proposing projects, presenting ideas and marketing opportunities
  • Manage and deliver Market Data projects. Represent the sponsor’s view and assume responsibility for request management, budget allocation, timeline/milestones (in collaboration with IT), and communication to stakeholders on the project status. Lead demand management activities requested from client e.g. rationalization exercises, product replacement analyses
  • Higher education- Bachelor’s degree or equivalent
  • 3-5 Year’s Experience in Market Data preferred
  • Strong knowledge in non-real time and research data services (e.g. Factset, S&P CapIQ, Dealogic, Thomson Reuters)
  • Business knowledge is desirable (e.g. sell side advisory businesses)
  • Knowledge of traditional market data suppliers such as Bloomberg, Exchanges, Ratings Agencies, and reference data suppliers
  • A good communicator at all levels, as the role involves liaising with internal clients and external suppliers
  • A strong focus on cost containment and cost savings in line with Market Data’s overall targets
  • Able to work under own initiative
  • Experience working with a Market Data Inventory such as MDM, FINOFFICE
  • Excellent Excel & Presentation skills
  • Ability to multi-task and manage time effectively, as the role will involve working on multiple requests simultaneously
  • Tenacious with a strong focus on high quality results
25

Advisory Analyst Resume Examples & Samples

  • Extremely high level of service delivery when interfacing and working closely with Financial Advisors, PWAs, CSAs, BOMs in addition to the Consulting Group Sales Desks, and business owners at various levels of the organization including senior management
  • Supporting all day to day billing operations such as new account fee profiles, fee maintenance, book of business fee analysis, to troubleshooting complex or sensitive issues related to a client's accounts or FA compensation
  • Overseeing various control functions within the department, ensuring those control functions are processed accurately and timely, and providing timely updates to the Billing Manager
26

Gida Privileged ID Senior Business Advisory Analyst Resume Examples & Samples

  • Proactively review GIDA processes to address business impacts based on metrics review, business and GIDA partner feedback or other sources to identify root causes and possible process improvements
  • Proactively engage in any new system development or major enhancements that affect GIDA services so GIDA can provide the appropriate support and advisory
  • Security architecture advisory – advise the business on the required security architecture controls
  • Developing and prioritizing the requirements for client facing GIDA supported tools
  • Collaborates in the definition and implementation of IS standards to align procedures and practices in compliance with Citi standards
  • Educates and advises the business on safe IS practices and current, changing, and/or recommended IS requirements
  • Bachelor's degree or higher with a concentration in Information Technology, Computer Science, Cyber Security or related field or equivalent relevant work experience
  • 3 -6 year’s work experience supporting distributed systems such as UNIX, Wintel or Encryption platforms
  • Deep knowledge of privileged ID management tools and processes
  • General knowledge of Identity Administration practices on the various platforms, applications and systems implemented across Citi
  • Extensive knowledge of global regulatory guidelines and industry standard security practices. Knowledge of Citi's corporate information security policies and compliance controls would be preferred
  • Extensive understanding of risks related to privileged functional IDs
  • Advanced knowledge of Microsoft Office products
27

Valuation & Dispute Advisory Analyst Resume Examples & Samples

  • Bachelor’s or Master’s degree in Finance, Accounting, or Business Administration from an accredited college or university
  • 2-3 years of experience required in consulting firm, accounting firm, commercial or investment bank, credit analysis, corporate finance firm or valuation / litigation firm
  • Progression towards ASA, CPA, CFA, CVA, CFE preferred
  • Computer proficiency of Microsoft Office suite
  • Strong analytical, comprehension and problem-solving skills
  • Highly detailed and well organized
  • Ability to manage deadlines, work on multiple assignments and prioritize each assignment as necessary
  • Ability to manage, organize and analyze large amounts of data
28

Business Advisory Analyst Resume Examples & Samples

  • Reviewing and completing AML escalations in relation to High risk customers
  • Reviewing High risk customer Know Your Client Profiles in accordance to local regulations
  • Seeking additional information from the business and other infrastructure functions regarding concerns identified though negative news media
  • Identifying and escalating any identified sanctions or corruption concerns
  • Ensuring that any potentially suspicious transactions identified locally or via monitoring tools are escalated immediately for investigation
  • An understanding of the legal and compliance issues of complex banking organisations
  • Professional business attitude in the workplace
  • Good general AML knowledge
  • Able to work under pressure and within tight deadlines with no loss of accuracy
  • Experienced in an AML role within the Financial Services industry
  • Able to work well within a team
  • Able to respond efficiently to time critical requests
  • Able to show initiative and react quickly to changes in priorities
  • Action oriented with a strong focus on completing tasks with accuracy and efficiency while working independently and with minimum direction
29

Advisory Analyst, Technology Practice Resume Examples & Samples

  • Provides content support to improve client experience by
  • In partnership with an Executive Advisor, supporting high-value advisory activities with existing and prospective clients
  • Outlining solutions to client challenges in written communication or through virtual interactions
  • Supporting sales and account management teams to inflect revenue outcomes through
  • Conducting pool analysis to identify cross-sell opportunities and increase contract value performance
  • Packaging insight (deck compilation, summary writing, project scoping) to respond to assigned client requests
  • Capturing best practices from successful revenue partners and developing toolkits to ensure broad adoption of those best practice across the revenue community
  • Building the Technology Practice capability by
  • Assisting in alignment of program product to membership/market trends
  • Provide guidance on promoting non-standard IT Practice products, ex. Leadership Academies, talent assessments, IT Roadmap Builder
  • Supports build-up of commercial activities/commercial team training efforts
  • Passion for advising and interacting with clients
  • Drive to go above and beyond for clients, not to just answer questions as posed, but to pre-empt and provide solutions for subsequent challenges clients may face
  • Ability to quickly build rapport with internal stakeholders and establish personal credibility
  • Intellectual curiosity across a range of subjects, fast learner
  • Excellent writing and oral communication skills
  • Ability to work both independently and with a team
  • Ability to work under tight deadlines and produce high quality material
  • Poise and grace under pressure
  • Good sense of humour
  • Undergraduate degree – all majors welcome; graduate degree a plus
  • 2 years of work experience, ideally in a client facing/advisory role
30

Senior Advisory Analyst Resume Examples & Samples

  • Provide assistance and support to Sales Executives and Account Managers in identifying promising prospects and generating new business
  • Participates on calls with customers and prospects to provide scheduled orientations and tools walk-throughs and, over time, to diagnose issues and deliver insight and value ‘in the moment&#8217
  • Support the design and maintenance of the product website
  • Packages insight (deck compilation, summary writing, project scoping) to respond to assigned customer requests or customer events
  • Build and maintain marketing material and support outreach and messaging
  • Develop and grow member virtual networks around specific Finance IT applications or challenge sets using email networking and webinar form factors
  • Package and deliver CEB insight to customers through written and oral communications consisting of email correspondence, check-in calls, and online content-based sessions
  • Support investigations of new products and research opportunities, including collecting voice of customer feedback and executing go-to-market strategy
  • Bachelor’s degree required
  • 2+ years of research or commercial experience
  • Experience delivering customer facing presentations
  • Experience creating graphical representations of data
  • Account management or sales support experience
  • Demonstrated ability to work across cross-functional teams and influence project stakeholders
  • Experience communicating complex information to senior leaders
  • Independent contribution – self-setting work plans and objectives and managing work processes independently
31

M&A Advisory Analyst Resume Examples & Samples

  • Perform Execution work in M&A Transactions
  • Screening M&A opportunities
  • Conduct Financial Statement analysis
  • Lead Valuation and Due Diligence
  • Create financial models
  • 1+ years of experience at a Japanese or international investment bank
  • Background working in a global investment bank
32

Advisory Analyst Resume Examples & Samples

  • Conducts research, analyze and interpret data from multiple sources, to identify accurate shareholder positions and peer performance to deliver shareholder analysis and commentary
  • Pro-actively engage in regular client outreach providing sector development updates
  • Leverages industry knowledge/experience to suggest improvements to Advisory Services and offerings
  • Aligns service to the needs of client's Investor Relations workflows
  • Engages with global colleagues to share knowledge across geographic teams
  • Improve understanding of client's Investor Relations workflow to ensure service is aligned with their needs
  • Responds to escalated customer needs
  • Promotes the organization's products and services by educating customers through face-to-face presentations and phone conversations
  • Builds and maintains effective long-term relationships with key senior-level decision makers and influencers of customer accounts
  • Engages with Advisory Product Management organization to ensure client needs/ requirements are incorporated into product roadmaps
  • Creates demand for the organization’s products and services by raising their profile with customers through face-to-face presentations and phone conversations
33

Category Advisory Analyst Resume Examples & Samples

  • Influence: Lead the dialogue with the customer on strategic placement of Coca-Cola products
  • Project Management: work with space manager, sales leads and customer-specific to identify project parameters. Develop scorecard to track / measure project & provide progress updates and results analysis
  • Develop schematics in alignment with company’s merchandising standards, channel direction and customer’s goals and objectives
  • Project scope can cover entire beverage section, assortment across manufacturers and includes cleansing, download of scan data and complex space to sales analysis
  • Perform ROI analysis to determine the value of the project and communicate those results to project requester to prioritize and focus on high value added work. Perform sales calls without Key Accounts or Category Manager
  • Lead dialogue with the customer on strategic placement of company’s products and confident to discuss recommended schematics and beverage performance, category growth opportunities and points of availability
  • Provide analysis and interpretation of internal and external databases (including Nielsen syndicated tools and other ad hoc resources) that assist in understanding business critical trends and performance (both past and future)- see trends emerging and develop hypotheses for critical performance interfaces with coherent solution recommendations
  • Perform ad-hoc analysis based on identified business issues/need. Manage customer-specific projects. Work with space manager, category manager, sales leads and customer to identify project parameters
  • Develop scorecard to track / measure project & provide progress updates and results analysis
  • Analytical experience necessary with intermediate proficiency in computer applications including: Microsoft – Access, Excel, Word, and Powerpoint
  • Ability to absorb training for software and hardware development is necessary
34

Category Advisory Analyst Resume Examples & Samples

  • Information: Manage and synthesize diverse data sources to identify business trends and insights into results (Scan data, syndicated resources, custom research, store level observation, etc.)
  • Influence: Implement category management principles / decisions to drive tangible results
  • Administer and maintain large, diverse databases using advanced expertise in MS Excel and Access - owning responsibility for systematic formatting and production of "user friendly" outputs to aid category level decision making - convert vast amounts of data into action oriented outputs
  • Provide analysis and interpretation of internal and external databases (including Retail Link, Nielsen syndicated tools and other ad hoc resources) that assist in understanding business critical trends and performance (both past and future)- see trends emerging and develop hypotheses for critical performance interfaces with coherent solution recommendations
  • Develop customer presentations highlighting category performance & key growth opportunities
  • Perform ad-hoc analysis based on identified business issues/need
  • Prior experience in Category / Space Management or Shopper Insights
  • Strong presentation skills preferred
35

Advisory Analyst Resume Examples & Samples

  • No supervisory responsibilities; accountable for developing technical contribution
  • Exchanges straightforward information, asks questions and checks for understanding
  • Collects basic information needed to analyze a problem, situation or issue
  • Confirms comprehension and understanding of information (e.g., legal, operational risk, and regulatory data) by correctly and clearly answering routine questions
  • Assists team members in the formulation of routine technical communication materials (e.g., policies & procedures, guidelines, presentations, messages)
  • Interprets an understanding of the different audience groups in the business unit/function that receive technical communications and how they differ from each other
  • Learns how to navigate the customer organization and identify key facts
  • Learns the fundamentals of customer retention, including how to identify valuable customers and their basic needs
36

Senior Advisory Analyst Resume Examples & Samples

  • Partners with revenue team (in-person meetings, webinars, phone calls, written correspondence) to engage customers, diagnose customer needs, align CEB research and services to these needs, and demonstrate urgency for the revenue transaction
  • Supports programs’ effective market positioning through understanding key competitors, developing messaging around key product differentiators, and contributes to the creation of internal/external sales collateral as needed
  • Partners with revenue team to create service plans and targeted utilization strategies for members that drive commercial outcomes
  • Supports the creation of new and/or improved products and services by providing market feedback to department leadership and research team
  • Provides research, networking, and member value story leads to research team
  • Provides content training and scripting for revenue team; coaches team members as needed
  • Willingness and ability to travel up to 40%
  • At least 2 years in related field or industry
  • Graduate degree
  • 4+ years in related field or industry
  • Proficient in distilling data or information to identify key findings
  • Strong analytic and problem skills
  • Ability to highly engage senior-level executives at current member companies by building relationships, establishing credibility, conducting substantive content discussions, diagnosing needs, solving problems, and identifying relevant resources
37

AML Advisory Analyst Resume Examples & Samples

  • Provide expert advice to the business on risk management and undertake the interpretation of policy standards and industry guidance
  • Assess and assure the effective management of risks and controls across the sector
  • Assist in the drafting of advisory reports to appropriate forums
  • Analyse New Product Risk Assessments, feeding that analysis to management for challenge and oversight process - a key part of the overall development of pre-emptive risk management across the sector
  • Proactively identify areas where improvements can be made to processes and procedures to encourage higher standards and support positive customer outcomes
38

Infrastructure Advisory Analyst Resume Examples & Samples

  • 2 to 5 years work experience, with experience in financial analysis and modelling
  • University business / finance degree or professional degree / designation (e.g., MBA, CFA, CBV, CPA, CA, CGA, CMA)
  • Strong technical ability with Microsoft Office suite, particularly Excel, Word and Powerpoint
  • Well-developed analytical ability, with a solid understanding of financial statements and accounting principles (CPA not essential), and a demonstrated knowledge of valuation techniques and practices
  • Working knowledge of Canadian debt financing and capital markets; and/or of global infrastructure and project financing markets
  • Highly effective written and oral communication abilities, with an ability to explain complex concepts and an interest in report writing/drafting
  • Well-developed interpersonal skills to actively participate in developing and maintaining productive client relationships
  • Strong project management skills and ability to structure work in response to shifting priorities on multiple simultaneous projects as required
  • Demonstrated proficiency in the assessment of unstructured business problems
  • Solid work ethic with a commitment to detail and accuracy
  • Effective team player and ability to work well within a group setting
  • A "roll up the sleeves" attitude and high levels of creative energy and enthusiasm
39

Advisory Analyst Resume Examples & Samples

  • Delivers CEB insight to customers through written and oral communications consisting of email correspondence, check-in calls, and online content-based sessions
  • Advises Account Managers when they are responding to simple customer requests
  • Supports Executive Advisors responding to Account Management and Sales and takes ownership of inbound requests in accordance with project assignment decision rules
  • Participates on calls with customers and prospects to provide scheduled orientations and tools walkthroughs and, over time, to diagnose issues and deliver insight and value ‘in the moment&#8217
  • Supports coordination of service interactions for Advisory team
  • Provides feedback on customer needs to Program Product Leadership
  • Develop training materials to communicate content terrain, critical CEB insights and potential sales urgency drivers to the Account Management and Sales teams
40

Advisory Analyst Resume Examples & Samples

  • Intellectual curiosity and dedication to mastering complex terrain; fast learner
  • Ability to synthesize and distill large amounts of information
  • Ability to conduct content discussions with executives; client experience strongly preferred
  • Drive to go above and beyond for members, not to just answer questions as posed, but to pre-empt and provide solutions for subsequent challenges customers may face
  • Strong organization and prioritization skills – detail-oriented
  • Ability to build relationships and work well across functions
  • Ability to manage, coach and motivate team-members cross-function
  • Ability to self-direct development
  • Strong presentation skills on the telephone and online; ability to engage audiences and respond effectively to questions
  • 1-3 years relevant experience
41

Senior Category Advisory Analyst Resume Examples & Samples

  • Information: Manage and synthesize diverse data sources to identify business trends and insights into results (Scan data, syndicated resources, custom research, store level observation, etc)
  • Interpretation: Identify opportunities to deliver category and customer growth through fact based recommendations
  • Influence: Implement category management principles / decisions to drive tangible results. Meet with customer to influence decisions related to assortment, promotions, space, display, etc
  • Project Management: work with category manager, sales leads and customer-specific to identify project parameters. Develop scorecard to track / measure project & provide progress updates and results analysis
42

Senior Category Advisory Analyst Resume Examples & Samples

  • Information:Manage and synthesize diverse data sources to identify business trends and insights
  • Interpretation:Identify opportunities and/or risks to customer growth
  • Influence:Influence customer and company decision makers and assist them in driving results
  • Maintain and manipulate large, diverse databases (including use of AIMIA, ShopperView, Nielsen syndicated and other proprietary data sources), converting vast amounts of data into action-oriented recommendations
  • Deliver monthly and weekly standardized reporting to support category manager and customer merchants
43

Senior Category Advisory Analyst Resume Examples & Samples

  • Administer and maintain large, diverse databases using advanced expertise in MS Excel and Access - owning responsibility for systematic formatting and production of "user friendly" outputs to aid category level decision making - convert vast amounts of data into action oriented outputs. Develop performance scorecards based on customer requirements & deliver scorecards to customer with key insights
  • Conduct analysis to determine optimal assortment and space. Develop schematics based on performance data and future category trends. Present recommendations and planograms to customer with supporting analysis
  • Deliver monthly and weekly standardized reporting to support category manager and buyers, and carry out analysis on unplanned requests that require beverage business acumen and creativity in building the appropriate solutions
  • Develop customer presentations highlighting category performance & key growth opportunities. Meet with customer to present the review and include recommended actions to drive category growth
  • Perform ad-hoc analysis based on identified business issues/need. Manage customer-specific projects. Work with category manager, sales leads and customer to identify project parameters. Develop scorecard to track / measure project & provide progress updates and results analysis
44

Advisory Analyst Resume Examples & Samples

  • Delivers CEB insight to prospects/customers through written and oral communications consisting of email correspondence, check-in calls, and online content-based sessions
  • Packages insight (deck compilation, summary writing, project scoping) to respond to assigned prospect/customer requests or customer events
  • Advises Sales Executives and Account Managers when they are responding to simple customer requests
45

Advisory Analyst Resume Examples & Samples

  • Track administration required by the Executive Advisors / advisory team
  • Pro-actively build knowledge of relevant executive environments, understand why and how executives' challenges present in the most common instances
  • Pro-actively build understanding of how CEB products resolve executive challenges
  • As you develop in the role, educate executives about CEB resources through clear correspondence and conversations
  • Track service utilisation and Customer Success metrics
  • Form agendas for line by line meetings – assessing member health
  • Organize and support logistically member executive meetings
  • Build weekly meeting reports
  • Own team calendar invites for team meetings across the office
46

Advisory Analyst Resume Examples & Samples

  • Performs enhanced due diligence (EDD) reviews of high-risk clients
  • Conducts suspicious activity case investigations and prepares suspicious activity reports (SARs) if required
  • Provide support with CTR preparation
  • Provide support with 314(a) requests
  • Provide support with monetary instrument monitoring
  • Understands and complies with all Bank policies and procedures, and federal and state laws and regulations pertinent to this position; stays informed and shares updates on changes with management
  • Required to successfully complete all required Compliance training
  • Continuously supports the Bank’s Mission Statement and Core Values
  • This position has no direct or indirect supervisory responsibilities
  • Operational/Regulations Processes - Knowledge on organization’s policies, regulations, objectives, and initiatives according to the job’s responsibilities. Ability to establish, conduct and track (audit) operational processes properly, and implement changes
  • Risk/Compliance - Knowledge of one or more of the following: Auditing, System Auditing, Fraud Prevention, Risk Management, Compliance Administration. This includes knowledge of all applicable local and federal laws and regulations
  • Strong Fluency of Windows applications and Microsoft Office programs such as MS Project, Word, Excel and PowerPoint
  • Accurately inputs information into and retrieves from the computer
  • Thorough knowledge of software applications applicable to position/business unit
  • Quickly learns and achieves proficiency in new software applications as needed
  • Identifies and resolves problems
  • Demonstrates attention to detail
  • Demonstrates strong math aptitude. Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs
  • Identifies opportunities to increase accuracy and optimize resources and develops / recommends / implements solutions
  • Strong aptitude for understanding and analyzing large amounts of data from multiple sources
  • Performs complex analysis of data, processes, policies, procedures and/or systems
  • Produces unambiguous, comprehensive and accurate interpretations
  • Develops insightful, value-added and actionable analyses with detailed explanations regarding drivers of those results
  • Composes thorough and detailed written technical documentation, procedures, manuals, etc
  • Writes clearly and informatively. Edits work for spelling and grammar
  • Presents organized and thorough information and data appropriate for intended audience
  • Utilizes variety of interpersonal styles and communication methods to effectively adapt to new work structures, processes, or cultures
  • Demonstrates group presentation skills and excellent negotiation skills to deal effectively with individuals and groups within and outside the organization
  • Demonstrates follow-up skills
  • Provides timely and professional support to all internal/external customers and vendors
  • Prioritizes regular workload, special tasks and concurrent projects, allocating time to ensure that work is completed accurately and efficiently within established time frame
  • The employee is frequently required to sit
  • Must be able to lift / carry 10 pounds
  • 20170327
47

Advisory Analyst Resume Examples & Samples

  • Supports Revenue Function to inflect revenue outcomes (contract value performance, identifying cross – sell opportunities)
  • Customer Service Skills
  • People Management Skills
  • Communication Skills
  • Education/Experience Notes
  • Develops Subject Matter Expertise
48

Credit Rating Advisory, Analyst Resume Examples & Samples

  • Minimum of 1-2 years work experience with a credit/debt related function (eg rating advisory, corporate finance advisory, rating agency, debt capital markets, credit risk management etc) preferred
  • Experience with modelling and financial statements analysis
  • Ability to work flexibly as part of multiple teams and autonomously
  • Ability to multi-task, prioritize workload and meet deadlines
  • Fluency in English, Japanese and Chinese are preferred
49

Risk, Credit Rating Advisory, Analyst Resume Examples & Samples

  • Perform capital structure and rating analysis in the context of M&A, LBOs, restructurings, and other strategic transactions
  • Estimate potential rating impact of transactions
  • Develop and audit models applied to credit and rating assessments
  • Assist clients during initial ratings processes
  • Develop knowledge of rating agency methodologies, track evolutions of criteria
  • Establish a network of contacts at the rating agencies
  • 1 year work experience with a credit/debt related function (e.g. rating advisory, corporate finance advisory, rating agency, debt capital markets, credit risk management)
  • Ability to work under pressure and to meet multiple deadlines
50

Business Case Advisory Analyst Resume Examples & Samples

  • Undertake research and analysis and develop recommendations to provide input to the development and maintenance of cluster-wide business case policy guidelines and templates
  • Carry out analysis, evaluation and assessment to provide expert, accurate, timely and strategic advice on business case development
  • Conduct detailed reviews and validation of financial and economic models and calculations prepared for business cases to ensure that the costs and benefit streams are based on accurate and consistent parameters, that the model calculations are accurate and the assumptions are realistic and aligned to historical appropriate data and standard costs
  • Review business cases to ensure mandatory requirements are met, budget estimates are validated and project scope, base case, project options and project management and delivery plans and any assumptions are clearly documented
  • Provide input to the continuous improvement of strategies, processes and evaluation methodologies and tools to provide effective support in analysing and evaluating major projects and programs
  • Tertiary qualifications in a relevant discipline or equivalent experience
  • Strong experience in the development, analysis and preparation of business cases in a complex multi-agency environment
51

Senior AML Advisory Analyst Resume Examples & Samples

  • Provide expert advice to the first line business on AML risk management and undertake the interpretation of AML policy standards and industry guidance
  • Assess and assure the effective management of AML risks and controls across the sector
  • Analyse New Product Risk Assessments from a financial crime perspective, feeding that analysis to management for challenge and oversight process - a key part of the overall development of pre-emptive AML risk management across the sector
  • Proactively identify areas where improvements can be made to AML processes and procedures, to encourage higher standards and support positive customer outcomes
52

Business Advisory Analyst Resume Examples & Samples

  • Responsible for Employee Lifecycle Administration
  • Preparing paperwork and ensuring appropriate administrative processes are completed for employees for all Employee Lifecycle events
  • Answering day to day queries that come into the team email account
  • Maintaining accurate records, updating systems and sending out notification to relevant areas for all processes
  • Maintaining and distributing work received into the team email account
  • Preparing paperwork and figures for severance cases
  • Ad-hoc duties including couriering, Quality Assurance (QA) and archiving employee files
  • Identifying, analysing, addressing areas for improvements and/or amendments
  • Managing workload effectively to ensure Service Level Agreements (SLAs) / Key Performance Indicators (KPIs) are met
  • Maintaining confidentiality and observing data protection and associated policies where appropriate
  • Key Relationships/Interactions with Business Partners, HR Business Advisors, Payroll, Reward, Talent Acquisition, Centralised Transaction Managers (Bangalore), External Vendors
  • Excellent customer focus and the ability to deal with high volume and work under pressure
  • Ability to communicate professionally and effectively, at all levels, both face to face and via telephone and email
  • Excellent organisation/prioritisation skills and able to multi- task
  • Ability to work and use discretion with confidential information
  • Ability to work on own initiative without supervision
  • Customer and Service Orientation
  • Open to Innovation and Change
  • Able to anticipate needs; demonstrate initiative and proactiveness
  • Proficient in Word and Excel
53

Global Capital Markets Credit Advisory Analyst Resume Examples & Samples

  • ~2 years of work experience as a junior credit analyst at a major credit rating agency (Moody’s, S&P, or Fitch); focus on Non-Financial Corporates preferred
  • Strong fundamental credit analysis skills, including financial statements analysis and understanding of GAAP accounting concepts, familiarity with cash-flow based lending and various debt capital markets products (revolvers, term loans, notes, etc.)
  • Working knowledge of rating agencies’ methodologies and frameworks, both sector-specific and cross-sector (e.g., Corporate methodology, Loss Given Default methodology, Standard Adjustments, etc.)
  • Ability to manage multiple projects and meet tight deadlines
  • Extraordinarily high level of motivation and commitment to working hard
  • Extraordinarily high level of focus on work quality and attention to detail
  • Commercial instinct and ability to perform under pressure and tight deadlines
  • Interest in developing a career in Global Capital Markets
  • A CPA or CFA designation would be an asset
  • Series licensing or must obtain
54

Business Advisory Analyst Resume Examples & Samples

  • Reviewing and completing AML escalations in relation to High Risk customers
  • Reviewing High Risk customer Know Your Client (KYC) profiles in accordance to local regulations
  • Experienced in an AML role within Financial Services or relevant industry
  • Ability to respond efficiently to time critical requests
  • Action oriented with a strong focus on completing tasks with accuracy and efficiency whilst working independently and with minimum direction
55

Data Advisory Analyst Resume Examples & Samples

  • Work with the Manager, MIS and Business System Analysts to understand Business Requirements, source and explore data, and deliver quality technical solutions. Partner with groups across the Bank to gain access to required system data
  • Involved in the full systems lifecycle and is responsible for designing, coding, testing, implementing and supporting reporting and analytics solutions that are delivered on time and within budget. This includes providing work estimates, project plans, implementation plans, and providing clear documentation of functional and technical specifications based on the implemented solution
  • Support our existing Business Intelligence Architecture by
  • Maintaining a thorough and current comprehension of data governance concepts and techniques
  • Recommending and executing strategies to improve methodology, operational efficiencies and effectiveness, and quality of deliverables
  • Ensuring compliance with information security standards
  • Provide sound, data mining techniques, analytical and statistical methodologies in order to provide fact-based analysis to support SSG initiatives, improve business processes, increase resource utilization and address financial accountabilities. Leverage agility and creativity to maximize value and insight delivered by data analysis
  • Play a strategic role in shaping the next generation of our Datamart by defining a framework and architecture focused on Data Analytics. Continually identify, propose and assist in the integration and adoption of new technologies and methodologies as appropriate for Business Intelligence in Shared Services
  • Utilize Business Intelligence (BI) and visualization Tools such as Tableau or Power BI to interpret, synthesize and deliver timely analysis and reporting that empowers Business Users and supports data democratization
  • Advanced knowledge of Business Intelligence solutions, data mining and modelling skills
  • Demonstrated comfort in working with large datasets
  • Proficiency in statistical analysis and predictive analytics
  • Strong programming skills in
  • Report Development Focus - SQL Server 2012 & 2016, SSRS/SSIS/SSAS 2012, T-SQL, MDX, ADOMD.NET
  • Statistical Modeling Focus - SAS, R, Python, etc
  • Big Data Focus - experience integrating with Hadoop
  • Experience with data visualization tools such as Power BI and Tableau
  • Experience with Microsoft Visual Studio & Team Foundation Server 2015,
  • Experience with ETL tools such as Datameer, DataStage or Alteryx
  • Experience with and understanding of Agile/Scrum Methodology