Experience

TDX Indigo

• Spain
• Financial Services
• 1 - 100 Employee

• Senior Analyst

  • May 2015 - Present



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Analyst Team Lead

  • Jan 2010 - Apr 2015

  Definition, design and development of Management Information to manage, monitor and control the business strategies Define along with the Credit Risk Policy team the key performance and early warning indicators to ensure that the risk policy is within the risk appetite, to quickly detect possible deviations and identify solutions Creation of reports and presentations for senoir management Verify data quality and validate the information reported Design and creation of ad-hoc… Show more Definition, design and development of Management Information to manage, monitor and control the business strategies Define along with the Credit Risk Policy team the key performance and early warning indicators to ensure that the risk policy is within the risk appetite, to quickly detect possible deviations and identify solutions Creation of reports and presentations for senoir management Verify data quality and validate the information reported Design and creation of ad-hoc Solutions for all areas of the bank (including Risk, Business Development, Finance) that permit portfolio management and evidence based decision making. Organising and delivering training for my team and teams in the wider bank Prioritization and Management of the teams workflow base don Business and senior management requirements

• Senior Business Analyst

  • Nov 2007 - Jan 2010

  Generating, updating and documenting MI reports on a timely basis and confirming their accuracy Developing new MI reports according to business requirements and anticipating future needs Working with key stakeholders at all levels, including local portfolio and fraud teams, Group credit risk and external consultants Provision of tailored analytic consultancy to other areas of the bank



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Business Analyst

  • Nov 2005 - Nov 2007

  Provision of analytical and business/technical support to fraud risk projects in a timely and accurate fashion Monitoring and evaluation of fraud systems and strategies to control risk exposure Development, production and analysis of management information reports to identify trends and issues Integrating and standardising management information requirements and reports from two separate departments into one as part of a major restructure Developing forecasts and budgets

• Senior Business Associate

  • Feb 2004 - Nov 2005

  First Party Fraud prevention and detection using information available from credit reference agencies and other sources Low value underwriting of cheque guarantee cards, small overdrafts, unsecured loans, etc. Developing and implementing action plans as part of a team to drive best practice and continuous improvement Organise and manage the training of new entrants to the department Working to tight, demanding deadlines