ريزا الفرح Guaren, Operations Processing Consultant

ريزا الفرح Guaren

Operations Processing Consultant

TANFEETH - EMIRATES NBD

البلد
الإمارات العربية المتحدة - دبي
التعليم
بكالوريوس, Business Economics
الخبرات
12 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :12 years, 1 أشهر

Operations Processing Consultant في TANFEETH - EMIRATES NBD
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ نوفمبر 2014

• Perform audits of areas assigned, in line with the Engagement Plan under supervision of Team Leader.
• Prepare working papers of areas audited; supported by sufficient and appropriate audit evidence.
• Interact and communicate with management to discuss and present audit results, gaining acceptance and providing advice to remediate on audit issues.
• Review of all documents related to account opening processed by ARC Account Maintenance Department and Control Unit against Bank’s regulatory requirements.
• Preparation of compliance review reports on regular basis and proper reporting of violations or potential violations to duly authorized enforcement departments as appropriate.
• Maintenance of quarterly MIS reporting regarding discrepancies in documentation & their frequency to further guide the branches and minimize the account return ratio.
• Verifying the proper bifurcation of the authorized signatories & representatives in company accounts, in accordance to Memorandum of Associations.
• Review of the amended Board Resolutions of the companies, stating the delegated authorities to the respective parties.

Operations Support Analyst في Citibank N.A.
  • الفلبين
  • مايو 2013 إلى سبتمبر 2014

• Ensure the quality of data held within the master database applications for financial instruments are kept up to date
• Work closely with various system support groups and global Security Coding teams to ensure that a consistent model is followed with respect to the critical reference data
• New security set ups and modifications
• Provide effective maker/checker function to ensure data quality and accuracy
• Ensure adherence to all audit policies and procedures
• Provide UAT testing with strategic technology rollouts
• Work various shifts to support pre-market, market close, regulatory reporting and other events pertained to APAC, EMEA, and NAM operations

Data Analyst في Citibank N.A.
  • الفلبين
  • مايو 2012 إلى مايو 2013

• Identify, research, validate, setup & maintain legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; legal entity data forms an integral component of Credit Risk exposure; typically data spans legal name verification, address, nature of business, ownership etc.
• Liaise with internal/external stakeholders to provide exception management reconciliation/reporting
• Perform quality reviews/refresh of client reference data and our supporting processes/procedures
• Support the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling, etc)

Intern/On-the-Job Trainee في DTI - Board of Investments
  • الفلبين
  • أبريل 2012 إلى يونيو 2012

• Performs research for growing industries, locally and globally. Collects data on reliable sources such as Government branches and reliable internet sources.
• Prepares Industry Report using data collected. Report should show Introduction of the Industry, Market Opportunity, Philippine Advantage, Incentives, Cost of Doing Business and Government Contacts.
• Prepares graphs from data collected for Manager’s presentation to clients.

الخلفية التعليمية

بكالوريوس, Business Economics
  • في University of Santo Tomas
  • مارس 2012

University of Santo Tomas College of Commerce and Business Administration Bachelor of Science in Business Administration Major in Business Economics Academic Year 2008-2012

Specialties & Skills

Data Management and Research
Data Quality
Microsoft Office
Bloomberg and Reuters Eikon

اللغات

الانجليزية
متمرّس
الفيلبينية
متمرّس