Experience

Principal Asset Management

• United States
• Investment Management
• 700 & Above Employee

• Investment Operations Data Governance Senior Analyst

  • Jul 2023 - Present



Federal Reserve Bank of New York

• United States
• Financial Services
• 700 & Above Employee

• Senior Data Analyst

  • Nov 2021 - Mar 2023

• Financial Analyst

  • Jan 2019 - Nov 2021

  • Review controls associated with complex financial institution products, key business lines, and initiatives; assess strategic orientation through continuous monitoring for executive reporting. • Served as the primary data source/expert for the function; Conceptualized the development of a formal data strategy used across different portfolios by reverse engineering data pipelines/processes in place to launch necessary changes. • Develop interactive Tableau data visualization dashboards by extracting quantitative data from SAAS files, Oracle SQL databases, and Excel files which are leveraged by 8+ cross-functional teams and senior executives to conduct ad-hoc data analysis to derive regulatory insights. • Cross-functional liaison for updates and information on data processes, accuracy, and initiatives, to accomplish efficient ongoing data strategy execution across technical and non-technical business units. • Achieve data quality standards by developing, improving, and updating data sources, tools, and processes across 4 portfolios. • Examine financial institutions to identify and evaluate various risks including IT, Vendor, Operations, Internal Audit, Governance, BSA/AML risk management practices, and methodologies according to regulatory mandate. Show less



DiMassimo Goldstein

• United States
• Advertising Services
• 1 - 100 Employee

• Finance and Operations Coordinator

  • Feb 2018 - Sep 2018

  • Developed and maintained financial models to conduct FP&A by considering actuals vs. forecasted department/ campaign budgets to present variances and suggest actionable insights to senior management on a weekly and monthly basis. • Served as key contact with service vendors to ensure accurate billing and payments activities. Additionally, ensured client contract information complied with service agreements. • Communicated billing discrepancies to relevant teams by presenting P&L, job profitability, reports internally to resolve issues with campaign records or service vendors before processing into QuickBooks. • Itemized C-suite personnel business bank statement charges appropriately into various department and campaign budgets to record onto the company’s ledger for monthly and quarterly financial reporting. • Facilitated various financial process improvements by identifying pain points to present solutions such as introducing companywide platforms and enhanced financial reporting for accuracy and time efficiency. Show less



ALL-Women OB-GYN

• Fresh Meadows, NY

• Operations Assistant

  • Mar 2014 - Feb 2018

  Managed/maintained 30+ patient records using database management system, E-clinical, Ensuring completeness and accuracy of patient’s medical history, insurance information in accordance with HIPAA compliance. Verified and conducted background checks on new patient insurance policy information, eligibility status for services, and ensure co-pays/deductibles were accurate. Processed co-pays and payments (cash, checks, credit and debit), collaborate with A/R team to ensure past due payments were collected or recorded to ‘collections’. Acted as a liaison between Account Managers and patients by providing the highest level of patient management; scheduled appointments and resolved any pharmacy/insurance discrepancies in a quick and efficient manner. Show less



Bayesquare Foundation

• Greater New York City Area

• Compliance Management and Business Strategy Intern

  • Feb 2017 - May 2017

  Created ‘Conflict of interest’ policy, ‘gift acceptance’ policy; Edited and improved: code of conduct policy and operating guidelines procedure to ensure compliance with legal standards. Navigated relationship with the IRS to assure necessary tax and compliance forms and other state filing requirements for funding were completed and submitted before submission deadlines. Researched and implemented fundraising best practices; Conducted research via online and professional databases regarding industry changes, trends and industry best practices to increase efficiencies in process workflow, presented research to Senior Management which led to creating a strategic funding plan. Critiqued and suggested business efficiencies during monthly townhalls, which included management’s operational plans for firm employees and culture. Interviewed (as first line) potential developers and management candidates. Presented candidate evaluations to senior management to help with decision making regarding the candidate(s). Show less