Richmond Hill, Ontario, Canada
A Professional Consultant providing Project Management or Senior Business Analyst role with the following experience : 1. 3+ years Basel-II Compliance, 2. 2+ years SOX Compliance, 3. 4+ years Anti-Money Laundry (AML), 4. 20+ years Project and People Management, 5. 5+ years Change Management, 6, 8+ years in Testing (SAT, BAT, UAT, PIV) 7. 10+ years of SDLC (Method-1, WaterFall) , 8. 10+ years of Coaching, Training and Mentoring, 9. 10+ year of in-depth MS-Office, Easytrieve, Cognos (3 years). 10. 7+ years in Process-Flow/Function-Flow and Data-Mapping Proven success in project delivery, on time, on budget, and of quality. Result oriented with excellent balance between 'Best Practice' and 'Best Solution'. Specialties: 20+ years of Financial Applications in Banking Industries, 7+ years of Basel-II Compliance, SOX Compliance, and AML,
- Create BRD, UAT (test cases and execution using HPQC), for AML related reporting (FINTRAC), - Work with Business (Fraud Investigation Unit FIU) in Post Implementation Verification (PIV) monitoring, testing, and sign-offs, - Perform Data Mapping for existing Data Warehouse to ensure data used are correct during testing, - Liaison with the SWIFT team to ensure data passed are processed correct according to the requirements and test case, - Perform additional updates to the BRD requirement document to correspond to AML Complinace as stated from FINTRAC
- Provide support to Senior Project Manager in project scheduling, monitoring, issue management, and tracking of Cheque Imaging Statement (CIS) project, -Identifying/documenting Deliverables, Defects and Outstanding Items between vendor (Symcor and BMO), - Liaison between vendor (Symcor) and BMO in areas of Testing and User Manual/Procedures correctness, - Participate in UAT for Symcor's software product
- Perform Data-Mapping for computer generated reports from manual reporting using excel, - Perform Data Clean up for Business Counterparty reports related to Client-Hierarchy, Names, etc. - Perform Process-Flow to show activities with time-line across different time zones (Canada, UK, Europe, and Australia. - Create BRD document for report generation, - Create High-level Test plan for UAT testings
As Senior Business Analyst for the Basel-II Compliance initiatioves, my projects include Borrower's Risk Rating for Non-Score, Regulatory Capital Calculations and reporting for Investments, Loans, and Equities. Tasks include Business Requirements document, develop test cases, and perform User Acceptence Testing. Business and department involved include Risk Management, Global Capital Market, IT, and Audits. Tools used include Rationa Unified Program (RUP) and Mercury's Enterprise Quality Center (Test-Director).
Setup, Manage and Bring-in business for the company.