Risk Management Specialist

• Aug 2021 - Present

Risk Manager consultant

• Jul 2020 - Aug 2021

IT Risk manager (ITGC) Manager (Consultant)

• Sep 2019 - May 2021

Manage and Perform financial internal control and audit assessment over Mint’s Information Technology General Controls (ITGC) environment in accordance with OMB Circular A-123 appendix A, GAO’s Green Book, COSO Framework, Financial Accounting Standards Board (FASB), Federal Accounting Standards Advisory Board (FASAB), Federal Information Security Management Act (FISMA) compliance and National Institute of Standards and Technology (NIST) framework Manage and Perform financial internal control and audit assessment over Mint’s Information Technology General Controls (ITGC) environment in accordance with OMB Circular A-123 appendix A, GAO’s Green Book, COSO Framework, Financial Accounting Standards Board (FASB), Federal Accounting Standards Advisory Board (FASAB), Federal Information Security Management Act (FISMA) compliance and National Institute of Standards and Technology (NIST) framework

Sr. Enterprise Risk Management (ERM) Consultant

• Sep 2017 - Jul 2020

Support the Chief Risk Officer in various enterprise risk-related tasks or projects such as: the impact of risk management in the development of strategic objectives in accordance with the Office of Budget Management (OMB) in its annexes (A-123 or A-129), international regulations and practices (Bale agreements, COSO Framework etc.), Corporate Risk Governance, Quantitative and Qualitative Risk Management Models, Risk Categorization (Taxonomy), Fraud management, Enterprise and Credit Risk Appetite, Key Profiles business risk or risk-enhancing strategies related to communication and risk culture change. Show less

Sr Financial Management & IT Support Consultant

• Apr 2017 - Jul 2020

Support various projects within the Budget Service Division and Data Integrity and Financial Controls Division. Support various projects within the Budget Service Division and Data Integrity and Financial Controls Division.

Sr. Risk Consultant - ECM Risk Group

• Oct 2016 - May 2017

Lead analytics on Credit Line Increase program within the Existing Customers Management (ECM) group and produce robust documentation and ensure that all activities and duties are carried out in full with regulatory requirements, compliance and internal Barclays Policies and Policy Standards Support Stress testing activities and participation in analytics, and ad hoc project collaboration. Build performance database for monthly reporting Lead analytics on Credit Line Increase program within the Existing Customers Management (ECM) group and produce robust documentation and ensure that all activities and duties are carried out in full with regulatory requirements, compliance and internal Barclays Policies and Policy Standards Support Stress testing activities and participation in analytics, and ad hoc project collaboration. Build performance database for monthly reporting

Credit analyst

• Apr 2016 - Oct 2016

Key member of the CRO Data analytic group responsible of centralize and monitor the valuation of the portfolio Redesigned the loading and validation monthly servicer system of record.Built a servicer scorecard which give a monthly score for each servicer and give an indication of their performance during the previous month.Identified the ongoing and ad hoc reporting process and upgrade it using SAS Key member of the CRO Data analytic group responsible of centralize and monitor the valuation of the portfolio Redesigned the loading and validation monthly servicer system of record.Built a servicer scorecard which give a monthly score for each servicer and give an indication of their performance during the previous month.Identified the ongoing and ad hoc reporting process and upgrade it using SAS

VP credit & policy analyst at Citigroup

• Jun 2014 - Feb 2016

Performed statistical analysis to validate data using advanced tools like SAS, Oracle and Microsoft Access. Conducted the project of score recalculation and validation for CitiFinancial Canada Private label cards, which led to a scorecard redevelopment Monitor capabilities and competency of outsourced department in India. Act as primary contact with all branches for loan rejection due to scoring or policy issues.Performed regular/ad-hoc analysis and reporting on models and lending strategy validation Show less

Analyst, financial service

• May 2009 - May 2014

Proactively analyzed data that led to efficient budgeting and financial planning for the company. Evaluated costs and reported analysis bi-weekly to senior management Handled customer and insurance companies’ requests, managed purchase orders, new account information, and performed administrative duties Proactively analyzed data that led to efficient budgeting and financial planning for the company. Evaluated costs and reported analysis bi-weekly to senior management Handled customer and insurance companies’ requests, managed purchase orders, new account information, and performed administrative duties

Assistant manager

• May 2008 - Dec 2008

Assisted senior management with various ad hoc analysis and produced weekly qualitative and quantitative reports. Built a system to monitor derogatory rates using SAS, SQL relational database queries and VBA in excel Assisted senior management with various ad hoc analysis and produced weekly qualitative and quantitative reports. Built a system to monitor derogatory rates using SAS, SQL relational database queries and VBA in excel

Summer Econometric Research Intern

• May 2005 - Oct 2005

Wrote a research paper Econometric modeling the profitability of the Bank of France” was presented at the IBFI annual seminar. Intensive use of statistical and econometric tools such as Eviews, STATA and SPSS Wrote a research paper Econometric modeling the profitability of the Bank of France” was presented at the IBFI annual seminar. Intensive use of statistical and econometric tools such as Eviews, STATA and SPSS