Resume Sample for Facilitated the development and implementation of a Financial Management procedure guide


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Facilitated the development and implementation of a Financial Management procedure guide

Brooklyn, NY

Willing to relocate

Authorized to work in the US for any employer

Work Experience

Facilitated the development and implementation of a Financial Management procedure guide

Ernst & Young, LLP

New York, NY

September 2014 to October 2016

New York, NY 
IT Advisory – Tech Consulting Performance Improvement (September 2014 – October 2016) 
• Completed Business Continuity and Disaster Recovery Assessments for one of the world’s largest investment companies 
• Established Recovery Time Objective (RTO) and Recovery Point Objectives (RPO) for Enterprise Cyber Security Applications identified as Tier 0 – Tier 2 
• Assisted in the development of Operating Models for Resiliency, Business Continuity, Disaster Recovery, and Vendor Management 
• Coordinated daily and weekly reporting communication meetings between Ernst & Young and Client’s across multiple client engagements 
• Facilitated the development and implementation of a Financial Management procedure guide, utilizing the Information Technology Infrastructure Library (ITIL) and client’s current Financial Management model, to maximize the client’s IT services with the future needs of the business 
• Organized a Diversity & Inclusiveness interview super day which resulted in all candidates receiving full time offers, this included developing new methodologies and processes to enhance future interview days 
• Performed strategic analysis of client’s Technology Infrastructure tool portfolio to identify redundant functionality in order to optimize/rationalize tool portfolio and identify key areas for potential savings 
• Aided in the development and implementation of client’s Technology Infrastructure Tool Governance committees, procedures, processes, and framework 
• Managed and presented client’s BASEL III five-year new resource €17 million budget to Partners and Managing Directors 
• Prepared and issued quarterly invoices for services rendered across multiple client’s and engagements 
• Constructed multiple current state and future state assessments for prospective client’s 
• Assisted three of the largest investment banks in reducing financial crimes, fostering security, becoming compliant with AML regulations, mitigating money laundering risk, and reducing potential regulatory fines 
• Performed enhanced due diligence on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution. 
• Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.

Education

St John’s University

Queens, NY
The School of Business

Masters of Science in Business Analytics in Business Analytics

Fordham University

Bronx, NY

Skills

COBIT (Less than 1 year), Compliance Management (Less than 1 year), ITIL (2 years), Linux (Less than 1 year), Mac (Less than 1 year)

Additional Information

SUMMARY OF SKILLS 
Operating Systems: Windows 7, Windows 8, Mac OS, Linux, UNIX 
Applications: MS Project, MS Visio, MS Office Suite, VMware, VSphere Client, SQL, Service Now, Tableau, Dibbit 
Compliances: Project Management, Regulatory Reporting & Analytics, Bank Compliance Management, ITIL, COBIT 5



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