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Experienced Associate Analyst Resume Example

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EXPERIENCED ASSOCIATE ANALYST
Skills
  • Corp Tax, VBA, ACL, HFM, SQL, SAS,
  • SAP, PeopleSoft, NetSuite, Longview, Radar,
  • Word, Excel (VLOOKUP, PivotTables), Workwiva,
  • Visio, Tableau, Alteryx, Crystal Report, PowerPoint, SPSS,
  • SAS, Oracle and CRM.
  • Excellent communication skills with international
  • experience and verbal
Interests
Member, Accounting Tax Student Organization (ATSO) 2014-2016 Treasurer, International Student Organization (ISO) 2014-2016 Soccer Captain, Walsh College Intermural 2014-2016 Volunteer Tutor, Blackwell Institute and Detroit Boxing Gym.
Experience
Experienced Associate Analyst08/2016 to CurrentDetroit, MI
  • Global Compliance Operations Governance Model (Fortune 500 Financial service Client).
  • Conducted interviews with senior management to assess various operations governance elements (e.g., roles and responsibilities, decision rights, escalation paths) of the "3 Lines of Defense" compliance program of a multinational financial services corporation.
  • As work stream lead of 5 Associates, researched and analyzed existing regulatory operations expectations and met with senior regulatory experts to develop a 'Project Plan' framework to depict distinct roles and responsibilities of the 3 Lines of Defense across the operations compliance program Natural Pipeline Gas Operations Research and Analysis (Top 2 Energy Client).
  • Researched the energy sector operational strategy and Developed detailed budget model for Niche Energy Production, Transportation Infrastructure, local sustainable development and Global Trend operations.
  • Prepared analysis and presented findings and recommendations to the financial and Engineering management for Review.
  • Assisted management in preparing and reviewing Project budget variances, KPI Metrics and recommended favorable variances.
  • Anti-Money Laundering Program Operations Strategy (Fortune 500 Financial service Client).
  • Performed investigations by Analyzing complex bank documentation, researched industry best practices and root cause, and co-led meetings with senior management of a multinational financial services corporation to identify gaps in the annual AML testing selection process and inconsistencies in statistical sampling approach.
  • Identified operation breaches by troubleshooting AML processes and resolving problems with the recommendation of better controls and Data reporting integrity.
  • Global Financial Capital Markets Operations and Financial Analytics Reporting (Investment Bank).
  • Worked with Manager and Director on the front-line of the division enabling 75% global Firm businesses by taking an active role in each deal, trade or transactions which include analytical pricing, settling and allocation of trades.
  • Developed and improved various processes and controls to reduce risk and make business flow.
  • Utilize statistical studies, optimization to develop practical solutions for business processes.
  • Prepared detailed workflows, analytical data in graphs to present recommendations.
01/2016 to 04/2016DTE EnergyDetroit, MI
  • Partnered with management on audits, consulting engagements and special projects (SOX Testing) to ensure the delivery of timely, relevant and actionable feedback and/or recommendations.
  • Executed the audit program and performed appropriate data accumulation, using sampling techniques and analysis with the proper tools, interpret results, prepared audit programs for fieldwork testing, make detailed analysis of existing conditions and communicated results to the audit clients.
  • Wrote and presented comprehensive audit reports and developed presentations that clearly described objectives, scope, conclusions, and findings.
  • Documented systems, processes, risks and controls using narratives and/or flowcharts as necessary to drive better assessment of current/ideal state and associated gaps, continuous improvement and cost savings.
  • Worked on the implementation of DTE Energy Customer 360 project providing Data Analytics using DTE Systems.
International Account Specialist05/2012 to 04/2014Pearson GroupLondon, England United Kingdom
  • Supervised a team of seven staff members including scheduling, monitoring workload, reporting performance, and providing training as needed.
  • Provided outstanding service to international and local clients by resolving issues, answering questions, and accurately maintain account information.
  • Traveled to negotiate, network, resolve client queries and give a presentation to over 150 clients in the European, Middle-Eastern and African Regions on a monthly basis.
Education and Training
Master of Science: AccountancyJune 2016Walsh CollegeTroy, MIAccountancy
Masters of Science: FinanceApril 2012Middlesex UniversityUnited Kingdom FinanceFinance
Bachelor of Science: Mathematics and Statistics2010University of Lagos LagosMathematics and Statistics
Languages
fluency in French and Spanish.
Skills
approach, audit reports, budgets, budget, business processes, Capital Markets, Excellent communication, consulting, continuous improvement, cost reduction, Crystal Report, Client, clients, delivery, documentation, Engineering management, senior management, Financial, financial planning, French, functional, graphs, Legal, Director, meetings, Excel, Money, PowerPoint, Word, Radar, Natural, network, optimization, Oracle and CRM, organizational, PeopleSoft, presentations, pricing, processes, reporting, Research, sales, SAP, SOX Testing, SAS, scheduling, Spanish, spreadsheets, SPSS, SQL, Strategy, strategic, Tableau, tax laws, Tax, tax returns, Transportation, Trend, troubleshooting, Valuation, Visio, VBA
Additional Information
  • INTERESTS Member, Accounting Tax Student Organization (ATSO) 2014-2016 Treasurer, International Student Organization (ISO) 2014-2016 Soccer Captain, Walsh College Intermural 2014-2016 Volunteer Tutor, Blackwell Institute and Detroit Boxing Gym.
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Resume Overview

Companies Worked For:

  • DTE Energy
  • Pearson Group

School Attended

  • Walsh College
  • Middlesex University
  • University of Lagos Lagos

Job Titles Held:

  • Experienced Associate Analyst
  • International Account Specialist

Degrees

  • Master of Science : Accountancy June 2016
    Masters of Science : Finance April 2012
    Bachelor of Science : Mathematics and Statistics 2010

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