As a Senior Business Analyst in the Corporate Investment Bank (CIB) division at JP Morgan Chase Bank, I am responsible for leading the execution of the firm's business resiliency standards and resiliency program. My responsibilities include leading teams with planning, coordinating, and reporting of business resiliency and testing events, creating, implementing, and managing GUI dashboards on Tableau, gathering and defining requirements, and facilitating stakeholder workshops. My achievements include creating use-cases for functionalities, creating, implementing, and managing organizational program plans, creating, implementing, and managing Raid log, and providing training and support to new joiners. I have also been involved in CDD/LDD implementation and active participation in the EMEA Local Due Diligence Change Management process.

I am a Business Analyst Financial Crime Global Transformation with 4 years of experience. My responsibilities include KYC Workflow Remediation, EDR Implementation, Name Screening and Scrum Master. My achievements include reducing False Positives, Risk Level Reassessment, Search Configuration and Process Improvements.

I am a Business Analyst Anti Financial Crime Programme with 2 years of experience. My main responsibilities include defining data and functional requirements, monitoring daily screening volumes, optimizing and tuning of the NLS systems, managing whitelisting process, risk rating re-calculation, model validation, transaction monitoring, KYC profiles creation. I also created accurate KYC profiles on internal systems, completed ID & V on all clients, screened clients and all related parties, performed end-to-end (EDD/CDD) on all existing customers, and completed rule-based transaction monitoring investigations. Additionally, I managed suspicious activity reporting to the Nominee Officer and MLRO.

I have been a Business Analyst in the Financial Crime Programme for the past 3 years. My responsibilities have included automating onboarding requests, improving quality control processes, facilitating workshops and analysing and defining solutions. My achievements have included the implementation of enhanced automated processes, new systems, mitigating risks in the onboarding process, and improving the accuracy of delivery. I have used a variety of tools such as JIRA, Confluence, MS Visio, IBM Blueworks Live, Adonis, Camunda, and Invision.