professional summary jessica claire 100 montgomery st 10th floor 555 4321000 resumesampleexamplecom versatile person lot experience highly regulated fast paced business environment selfmotivated team player passion learning highly developed communication skills business growth development expertise area microsoft word excel powerpoint agile methodology waterfall methodology ms visio doors requisite pro jira sql gliffy json python power bi skills strategic planning data analysis requirements elicitation operational assessments forecasting planning business process mapping conflict resolution business artefacts documentation competitive analysis asset tracking information center atic product development needs assessments business planning operations analysis negotiation sql databases workflow analysis operations management gap analysis pivot tables project finance quality assurance data mapping work history business analyst 072018 current afs acceptance orlando fl work retail reporting application php based application running mysql database back end specifically sales promotions promotions validation stores products features application assisted transition application database infrastructure aws cloud saas prioritizing development backlog planning releases planning sprints driving requirementsuser stories monitored projects sdlc process using agilescrum methodology solely responsible eliciting requirements using interviews documents analysis requirements workshops joint application development jad sessions business process descriptions workflow analysis lead effort effectively communicate collaborate external internal customers analyze information needs functional requirements deliver following artifacts needed functional requirements document business requirements document use cases process flow diagrams gui interface designs mockup screens worked independently users define concepts clarify functional nonfunctional requirements daily basis worked endusers interpret customer business needs translate application nonfunctional requirements facilitated joint application development jad requirements gathering sessions stakeholders smes system owners order capture business rules processes system requirements various projects served sme software change request process scr order effectively manage change requests various applications utilized ms visio create various flow charts use cases sequence diagrams provide detailed outline various actors system various systems interacted gathered documented architectural plans migrating loan processing system legacy platform j2ee architecture utilized rational unified process rup streamlining teams development activities collaborated developers subject matter experts establish technical vision analyze tradeoffs usability performance needs assisted developing test plans test cases performed user acceptance testing uat traced functional requirements stages sdlc ensure requirements fully implemented head business risk internal control 032012 042018 mayfair microfinance bank limited city state internal auditing established implementing revenue loss control ensuring compliance regulatory standard risk assets management report periodic review control effectiveness organizational units bank monitor completion internal control enhancement throughout bank inventory management control provide risk implementation report board annual report audit finance committee ensuring compliance regulatory standard designreview internal control audit procedures conduct thorough objective review credit analysis records preparation presentation audit reports identifying weakness providing improving procedures etc champion update internal control documentations implementation portfolio risk management presentation risk management report monthly basis prioritizing development backlog planning releases planning sprints driving requirementsuser stories monitored projects sdlc process using agilescrum methodology solely responsible eliciting requirements using interviews documents analysis requirements workshops joint application development jad sessions business process descriptions workflow analysis lead effort effectively communicate collaborate external internal customers analyze information needs functional requirements deliver following artifacts needed functional requirements document business requirements document use cases process flow diagrams gui interface designs mockup screens worked independently users define concepts clarify functional nonfunctional requirements daily basis major achievementbuilding driving implementation management operational risk framework bank create 28 increment bank total risk assets 34 increment bank earnings period analyzed key aspects business evaluate factors driving results summarized presentations senior internal audit compliance officer 122008 032012 oceanic bank nigeria plc city state ensuring compliance banking standard bank foreign operations review backend transactions supervision head office funds transfer control general administration supervising cost management head office expense revenue management conduct thorough objective examination financial transactions records head office foreign draft purchase control management preparation presentation audit reports identifying weakness providing improving procedures etc compiled general ledger entries short schedule 100 accuracy conducted technical analytical reviews tax returns check accuracy qualified deductions interacted internal staff clients improve operational knowledge relevant tax issues business implications trained mentored department staff policies procedures establish strong foundation client development service activities participated billing collections operations facilitate client payment overdue invoices conducted strategic technical reviews verify compliance quality control standards schedule constraints budget parameters worked management project level achieve expense plans resolved financial tax issues maximized customer satisfaction scores partnered auditors track errors add contributions maintain accuracy collected reported monthly expense variances explanations enhanced audit controls improving planning testing processes facilitated financial operational audits working internal external managers communicate recommendations issues surrounding audits identified management control weaknesses provided value added suggestions remediation major achievementthe development successful roll funds transfer policy effective control management foreign operations unit internal audit amlkyc control officer 112006 122008 skyepolaris bank plc city state audit general ledger accounts activities revenue control ensuring proper record transactions evaluating recording financial transaction implementing financial policy bank stock reorder management verified products checked delivery totals keep system records current accurate revenue collection account reconciliation supported control program implementation execution risk identification mitigation counseling business leaders financial risks advising remediation strategies interacted stakeholders regulators members crossfunctional teams establish standard protocol develop clear risk management goals support healthy patterns sustainable growth compiled general ledger entries short schedule 100 accuracy enhanced audit controls improving planning testing processes tracked funds prepared deposits reconciled accounts evaluated design operating effectiveness audit areas maintained integrity general ledger chart accounts ran analyzed monthly revenue risk reports executive team analyzed financial information related payroll capital projects operating expenses professional service contracts office supplies equipment examine budget needs reviewed weekly monthly budget performance reports ensuring departments agencies operated within allocated budgets investigated excessive expenses reporting discrepancies major achievements development successful implementation new receivable models strategy led significant increase bank revenue generation healthier revenue management education mba accounting finance 112012 obafemi awolowo university ileife osun state nigeria bachelor science sociology industrial management 012003 university ilorin ikorin kwara statenigeria associate science cyber security assurance 122020 baltimore city college baltimore md high school diploma 111997 idepe high school okitipupaondo state nigeria certifications aat institute chartered accountants nigeria ican 2006