Operations Data Quality Management Resume Samples
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Operations Data Quality Management Resume Samples
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JB
J Buckridge
Jackeline
Buckridge
1161 Bode View
Los Angeles
CA
+1 (555) 381 6704
1161 Bode View
Los Angeles
CA
Phone
p
+1 (555) 381 6704
Experience
Experience
Detroit, MI
Operations Data Quality Management Client Onboarding
Detroit, MI
Schamberger, Adams and Berge
Detroit, MI
Operations Data Quality Management Client Onboarding
- Propose and act upon process improvements/efficiencies
- Work closely with regional Team Leads to ensure CIPRR case review targets are on track and being progressed
- Take ownership of an agreed upon workload ensuring it is processed to completion within timelines
- Knowledge of Customer Identification Programs (CIP)
- Participate in regular meetings with CIPRR regional and global team members
- Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word
- Proactive and takes initiative to improve processes and create efficiencies
New York, NY
Operations Data Quality Management Client Entity Management Analyst Slc
New York, NY
Feest and Sons
New York, NY
Operations Data Quality Management Client Entity Management Analyst Slc
- Performing due-diligence on information provided
- Perform business analysis and manage projects
- Understand financial products and financial markets
- Handling clients' and Goldman Sachs' proprietary and confidential information
- Understand and analyst industry regulation
- Researching clients' legal and/or organizational structures
- Updating client information
present
Philadelphia, PA
Operations Data Quality Management Client on Boarding Client Implementation Analyst Jersey City
Philadelphia, PA
Jacobs, Towne and Bechtelar
present
Philadelphia, PA
Operations Data Quality Management Client on Boarding Client Implementation Analyst Jersey City
present
- Develop expertise in the Firm’s Anti Money Laundering/Customer Identification due diligence policies
- Use best judgment to prioritize work flows and ensure deadlines are met
- Ensure due diligence is performed to comply with “Know Your Customer” regulations
- Implement process improvement efficiencies
- Perform capacity and authority reviews as necessary
- Possible oversight responsibilities
- Approve the opening of new accounts
Education
Education
Bachelor’s Degree
Bachelor’s Degree
Adelphi University
Bachelor’s Degree
Skills
Skills
- Strong knowledge of data manipulation and query tools (SQL, TSQL, PL-SQL) across number of platforms (DB2, Sybase, SQL Server)
- Strong analytical and problem solving skills with attention to detail
- Strong analytical skills
- Ability to prioritize and make decisions in a fast-paced environment
- Strong communication skills to interact with various stakeholders on the business and technology side
- Strong programming skills (e.g. C#/, Java, Perl, Unix Shell Scripting)
- Ability to remain composed under pressure
- Strong written and verbal communication skills
- Accuracy and attention to detail
- Strong client service orientation
2 Operations Data Quality Management resume templates
Read our complete resume writing guides
1
Operations Data Quality Management Resume Examples & Samples
- Responding to queries and assisting with problem-solving of matters received from the business desks and other departments to ensure prompt responses to client queries where applicable in the Onboarding process
- Delivery of excellent client service during the Onboarding process to gather KYC documentation and ensure the appropriate legal documentation is in place including regulatory reform information
- Participating in ad hoc Onboarding projects as required
- Minimum of 3 years prior experience in the field of client onboarding with a focus on Anti-Money Laundering / Know Your Customer / Regulatory Checks required
- Excellent attention to detail organised approach and strong problem solving/facilitation abilities
- Must be capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% dedication, excellent attitude and flexibility
- Proactive and takes initiative to improve processes and create efficiencies
- Legal & Compliance experience / awareness of regulatory reform requirements in the derivative market for financial institutions
2
Operations Data Quality Management Client on Boarding Analyst Resume Examples & Samples
- The Client Onboarding team within ODQM Operations is primarily responsible for satisfying the firm’s regulatory obligations as well as ensuring adherence to all Compliance policies, procedures and regulatory obligations with regard to Anti-Money Laundering / Know Your Customer
- Performing Anti-Money Laundering checks locally and working closely with the offshore Anti-Money Laundering team within Client Onboarding. This includes drilling down on beneficial ownership for higher risk clients, identifying politically exposed individuals, and liaising with the Enhanced Due Diligence team in relation to entities in high risk jurisdictions, negative media, and sanctions issues
- Assisting with defining, discussing and enhancing process efficiencies both for EMEA and for global Onboarding initiatives
- Participating in regular meetings with Management, Compliance, Legal, Credit and the Business to maintain strong relations with regard to client pipeline discussions and Onboarding capacities / efficiencies
- Provide further assistance as may be identified within the Client Onboarding team
- Minimum of 18 months prior experience in the field of Anti-Money Laundering / Know Your Customer checks required
- Mature approach and influential communication skills
- Proven ability to work well in a team environment
3
Operations Data Quality Management Transaction Data Control Analyst Resume Examples & Samples
- Analysis of existing business processes, system and data flows to evaluate process effectiveness and data completeness & accuracy to meet business requirements
- Developing control frameworks that will quantitatively analyze integrity of information flowing in and out of firm-wide systems
- Develop automated tools with extensive use of programming, scripting languages and databases like Sybase and DB2 to implement new preventative and detective control functions
- Interface actively with business and Technology teams across the Federation to conduct root cause analysis and suggest remediation for the gaps identified
- Engineering or Computer Science Degree or Mathematics Degree
- Strong knowledge of data manipulation and query tools (SQL, TSQL, PL-SQL) across number of platforms (DB2, Sybase, SQL Server)
- Strong programming skills (e.g. C#/, Java, Perl, Unix Shell Scripting)
- Strong analytical and problem solving skills with attention to detail
- Strong communication skills to interact with various stakeholders on the business and technology side
- Exposure to documenting and developing business process flows and business requirement documents like workflow and UAT manuals using standard applications such as MS word, PowerPoint, Visio, Excel
- Mathematical modelling experience will be an added advantage
- Candidate must be proactive, enthusiastic and team oriented
4
Operations Data Quality Management Client Onboarding Analyst Slc Resume Examples & Samples
- Ensure due diligence is performed to comply with “Know Your Customer” regulations
- Propose and act upon process improvements/efficiencies
- Take ownership of an agreed upon workload ensuring it is processed to completion within timelines
- Knowledge of Customer Identification Programs (CIP)
- AML knowledge across various entity types and legal structures
- Compliance experience/awareness in conjunction with knowledge of international regulatory framework
- Understand structure of trading counterparts
5
Operations Data Quality Management Central Accounts Group Team Associate Slc Resume Examples & Samples
- New account opening
- Account maintenance
- Performance of account linking
- Oversee & supervise daily completion of critical items
- Support and execution of on-going projects and initiatives
- Mentor & train team analysts
- Ability to prioritize and make decisions in a fast-paced environment
- Adapt to new changes and new challenges
6
Operations Data Quality Management Client Onboarding Associate Slc Resume Examples & Samples
- Communicate with internal and external clients to obtain relevant documentary requirements in line with current policy
- Participate in regular meetings with CIPRR regional and global team members
- Bachelor's degree required
- Securities Registrations
- Portuguese language skill
- Strong client service orientation
- Prudent in escalating potential risk to the Firm
7
Operations Data Quality Management Client on Boarding Resume Examples & Samples
- Open and maintain client account data within the firmwide systems
- Answer queries on accounts and client relationships from Operations and Sales
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Minimum 1.5 years’ experience financial industry experience
- Experience of AML requirements either via a Client On-boarding role or experience on a similar project including an understanding of client structures and AML requirements for hedge funds, private corporations, etc
- Excellent communication skills, in both written and verbal form. Confidence to deal professionally and persuasively with clients and senior figures within the firm
- Proficiency in Microsoft Office products; advanced skills
- Ability to work in a dynamic environment and changing requirements
- Excellent organizational skills with strong attention to detail
8
Operations Data Quality Management Client on Boarding Associate Singapore Resume Examples & Samples
- Contacting clients and the business to obtain updated AML information and documentation
- Ensuring all communications are of the highest professional standard to maintain client service excellence
- Liaising with other global teams under the CIP Rolling Reivew, including consolidating quality feedback from Client Implementation
- Team on proposed client communications prepared by other teams
- Minimum 3-5 years’ experience financial industry experience
- Preferred fluency in Korean (spoken and written) as the role may include interaction with Korean speaking clients
- Proven ability to work well in a global team environment
9
Operations Data Quality Management Client on Boarding Client Implementation Analyst Jersey City Resume Examples & Samples
- Implement process improvement efficiencies
- Perform capacity and authority reviews as necessary
- Possible oversight responsibilities
- Knowledge of financial markets and products
- Use best judgment to prioritize work flows and ensure deadlines are met
- Team oriented
- Pro active, self motivated
10
Operations Data Quality Management Reference Data Analyst Singapore Resume Examples & Samples
- Minimum of 1.5 Operations experience (Reference Data a plus)
- College or graduate degree required
- Critical thinking, ability to suggest improvements and identify risks
- Strong knowledge of Microsoft Office (Word, Excel, access, etc.)
11
Operations Data Quality Management Global Control Ledger Integrity Team Analyst Slc Resume Examples & Samples
- Perform daily transaction and position reconciliations such as subledger to general ledger, with external clearing agents/depositories, between intercompany accounts and other types of internal books and records functions
- Research reconciliation discrepancies, provide follow up and complete resolution
- Interact continuously with various operational areas such as Securities, Derivative, Clearing and Controllers to name a few groups
- Perform root-cause analysis on exceptions and make recommendations for process improvements
- Continuously assess reconciliation workflows to ensure maximum efficiencies and auto-match statistics
- Monitor and report suspense account balances to report differences in securities and/or cash settlement amounts
- Perform month-end procedures to meet regulatory requirements
- Work with other team members to ensure that the group’s overall goals and deliverables are met
- Knowledge of Operational Process Flows
- Teamwork oriented
- Client service oriented
- Proactive approach in addressing issues
- Exhibits strong problem solving and organizational skills
- Able to handle multiple tasks and prioritize accordingly
- Must demonstrate considerable energy, focus, drive, and a sense of urgency
12
Operations Data Quality Management Client on Boarding Client Implementation Associate Jersey City Resume Examples & Samples
- Develop expertise in the Firm’s Anti Money Laundering/Customer Identification due diligence policies and Regulatory Requirements such as Dodd Frank/FATCA
- Coordinate with other areas of the Firm when need be (i.e. Risk, Compliance, Legal, Business, Operations, etc)
- Coordinate directly with either RTx team members, sales and/or clients to obtain relevant on boarding requirements
- Bachelor's degree
- Proactive, Self-motivated, Team Oriented
- Ability to forge strong relationships with colleagues and clients
- Ability to deliver while working under pressure and tight deadlines
13
Operations Data Quality Management Client Onboarding Resume Examples & Samples
- Work closely with regional Team Leads to ensure CIPRR case review targets are on track and being progressed
- At least 2 years of work experience in Finance or related field
- Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word
- Well developed organizational skills
14
Operations Data Quality Management Client Onboarding Resume Examples & Samples
- Draft procedures to reflect changing regulatory requirements
- Coordinate with internal and external clients to obtain relevant on boarding requirements
- Approve the opening of new accounts
15
Operations Data Quality Management Reference Data Analyst Singapore Resume Examples & Samples
- Understand and analyze industry regulations
- Minimum of 1.5 years industry experience
- Financial sector experience with Operations
- Proficient in MS Office Suite Applications
16
Operations Data Quality Management Legal Entity Management Associate Slc Resume Examples & Samples
- Timely and accurate review of legal entity reference data
- Analysis of legal entity structures through the review of legal documentation
- Enforcement of proper operating procedures and control functions to ensure consistency among the Firm’s primary legal entity reference data repositories
- Analyze, investigate and resolve data discrepancies
- Contribute to improvements and development of operational effectiveness and risk controls
- Support management reporting and metrics
- At least 3.5 years of work experience in Finance or related field
- Juris Doctorate preferred
- Familiarity with legal entity structures, formation documents, purchase/sale agreements, articles of incorporation
- Strong control mindset with a passion for risk management
- Ability to remain composed under pressure
17
Operations Data Quality Management Client Entity Management Analyst Slc Resume Examples & Samples
- Researching clients' legal and/or organizational structures
- Updating client information
- Performing due-diligence on information provided
- Handling clients' and Goldman Sachs' proprietary and confidential information
- Understand and analyst industry regulation
- Understand financial products and financial markets
- Perform business analysis and manage projects
- Identify and mitigate risks
- Identify inefficiencies and propose solutions
- Understand operational problems and be able to offer solutions
- Proficient in Microsoft Office (Word, Excel, Access, etc.)
- Service orientation, sense of urgency, ability to manage internal clients’ expectations and professionalism
- Team-work oriented, strong interpersonal skills
- Financial sector experience desired
- Operational experience a plus
18
Operations Data Quality Management Global Control Analyst Bengaluru Resume Examples & Samples
- Set strategic and tactical goals for your team . Lead by example and set the tone for your organization
- Demonstrate ability to influence others across your area by understanding alternative views holistically and explaining your rationale in deciding upon a particular course of action
- Develop a strong, cross-trained team capable of adapting to unplanned absences and activity spikes
- Exhibit good working knowledge concerning relevant markets, products, processes, regulations and systems required to achieve business objectives
- Know your clients, understand their strategy, systems and infrastructure, needs and requirements
- Identify ways to reduce risk through process re-engineering, automation and levering best practices
- Building internal and external relationships to improve quality and productivity of work as well as integrating best practices as appropriate
- Representing department internally with other areas of Goldman Sachs and externally with regulators, clients and industry contacts
- At least 2 - 5 years of work experience in Operations or related field
- Possesses a strong understanding of related functions and processes across the department and / or division
- Demonstrates comprehensive understanding of job-related operational and compliance procedures
- Fully understands and appropriately addresses Goldman Sachs compliance and reputational judgment issues
- Capability to priorities and make decisions in a fast paced environment
- Energetic team player, able to work well inside a group and broadly across an organization
- Flexible individual, able to be innovative and creative in the approach
19
Operations Data Quality Management Reference Data Analyst Bengaluru Resume Examples & Samples
- Understand product setup attributes and how these can impact the myriad downstream systems
- An understanding of market nuances in which these products operate
- Ability to drive strategic projects and initiatives that reinforce our goal towards industrialization
- Ability to understand the systemic flows and external and internal feeds
- Work closely with PRIME and CHOICE Technology to understand systemic as well as feed flows
- Supports all business units and the staff is in daily contact with internal customers
- Influencing vendors on their products by making requests, suggestions, giving advice on what vendors do well and where they can improve. Vendors actively solicit the opinion of Goldman's PDQ group to enhance their products
- Brainstorm ways to enhance systems, existing processes, and manual touch points for efficiency gains
- Build effective stakeholder engagements and Follow best practices on escalation and posting
- Resolutions of SRSs in a timely and effective manner
- Process proactive exceptions and Identify potential risks in operational processes; develop and implement controls to mitigate risk
- Liaise with various downstream users and other internal GS teams on issues and follow-up’s
20
Operations Data Quality Management Client Due Diligence Associate Singapore Resume Examples & Samples
- Contacting clients and the business to obtain AML information and documentation
- Navigating through complex onboardings with various Federation Groups such as AML Compliance/Sec Div isional Compliance and Legal
- Project management ranging from small enhancements to large-scale, global projects
- Taking responsibility for delivering against commitments
- Participate in regular meetings with the program team to maintain clarity around workflow, develop required reporting and identify and implement efficiencies
- Fluency in Japanese (spoken and written)
- Experience in liaising with clients directly and business contacts on a global basis
21
Operations Data Quality Management Reference Data Associate Bengaluru Resume Examples & Samples
- Data Analysis and Quality Control
- Performing due-diligence and entity research
- Project contributions
22
Operations Operations Data Quality Management Client Implementation Resume Examples & Samples
- Critical thinking / thought leadership / ability to suggest improvements and “hunt” for risk
- Service orientation, sense of urgency, ability to manage clients’ expectations, follow-through and professionalism
- Thrives in a teamwork environment, strong interpersonal skills
- New account and operational / reconciliation experience a plus
- Knowledge of Customer Identification Programs (CIP) a plus
- Ability to prioritize and conduct quality work in a fast-paced environment
- Technical expertise in Microsoft Office (Word, Excel, etc.) as well as proficiency with web-based applications
23
Operations Operations Data Quality Management Client Onboarding Policy & Quality Assurance Resume Examples & Samples
- Minimum 3 years work experience in relevant function
- AML Compliance or other risk assessment experience strongly preferred
- Ability to understand large and complex regulations and rule sets
- Previous experience in writing policies and procedures
- Previous experience in people management
- Understanding of Risk – operational, reputational, client confidentiality etc
- Resourcefulness, strong judgment and problem solving skills
24
Operations Operations Data Quality Management Client Onboarding Resume Examples & Samples
- Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
- Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
- Flexible and able to work well under pressure in a team environment
- Ability to adapt to new changes and new challenges
- Proactive, self-motivated
- Securities registrations
- Spanish/Portuguese language skills a plus
25
Operations Operations Data Quality Management Legal Entity Management Associate Salt Lake City Resume Examples & Samples
- Proactive, enthusiastic, and creative approach with very high attention to detail
- 3-5 years of experience in financial services, law, or related fields
- Competency with MS Suite, especially Excel, and the ability to learn multiple programs quickly
26
Operations Operations Data Quality Management Legal Entity Management Analyst Salt Lake City Resume Examples & Samples
- Ability to prioritize and execute daily tasks in a fast-paced environment
- Highly collaborative and team-focused with ability to interact effectively with a wide range of individuals
- Effective problem solving and critical thinking skills along with the ability to use discretion and good judgement
- Document review and regulatory reporting experience
