IT Business Analyst

Business & Finance Business Management & Consulting

$30/hr Starting at $100

Extensive experience in Business Analyst/ Consultant in the areas of Operational Risk & Management Consulting, Business Analysis and Solution Developments predominantly in Banking and Financial Services.
Expertise in an end-to-end Financial Due Diligence life cycle, Sanctions, PEP & Negative news screening, Quality work experience in dealing with FinCEN Screening, OFAC screening for wire transfers and Deposits.
Operational delivery for KYC, FATCA and CRS TAX Information reporting.
Business Analyst/Consultant for Automation Solution for KYC, FATCA and CRS (Tax Information Reporting) and IT Business Analyst for CCAR, ORM & SSTP for American Bank on Oracle Hyperion Planning and SAP-Financial Services Data Platform (FSDP) for Financial Services reporting and GENESIS (Enterprise Data Warehouse) of Retail Bank Finance, Risk and Operational Compliance Reporting.
Having Experience in preparing/updating Business Requirement Document (BRD), Functional Requirement Documents (FRD) and Decision Table and Rules for Compliance services.
Documentation, Change Request Management, AS-IS & TO-BE Gap Analysis, Stakeholders Engagement, Gathering Functional and Non-Functional Requirements, Operational Delivery Management, Financial Forensic Investigation & Unit/SIT/UAT Testing.
Experience of developing procedures & service standards for various projects as per client's requirements, managing Process Design, Quality and Training functions.

$30/hr Ongoing

Extensive experience in Business Analyst/ Consultant in the areas of Operational Risk & Management Consulting, Business Analysis and Solution Developments predominantly in Banking and Financial Services.
Expertise in an end-to-end Financial Due Diligence life cycle, Sanctions, PEP & Negative news screening, Quality work experience in dealing with FinCEN Screening, OFAC screening for wire transfers and Deposits.
Operational delivery for KYC, FATCA and CRS TAX Information reporting.
Business Analyst/Consultant for Automation Solution for KYC, FATCA and CRS (Tax Information Reporting) and IT Business Analyst for CCAR, ORM & SSTP for American Bank on Oracle Hyperion Planning and SAP-Financial Services Data Platform (FSDP) for Financial Services reporting and GENESIS (Enterprise Data Warehouse) of Retail Bank Finance, Risk and Operational Compliance Reporting.
Having Experience in preparing/updating Business Requirement Document (BRD), Functional Requirement Documents (FRD) and Decision Table and Rules for Compliance services.
Documentation, Change Request Management, AS-IS & TO-BE Gap Analysis, Stakeholders Engagement, Gathering Functional and Non-Functional Requirements, Operational Delivery Management, Financial Forensic Investigation & Unit/SIT/UAT Testing.
Experience of developing procedures & service standards for various projects as per client's requirements, managing Process Design, Quality and Training functions.

Business AnalysisBusiness CommunicationsBusiness TrainingData ManagementFinancial ServicesOperations Management

Sonu Roy 3