Financial Sector Client Examples
Delivered requirements analysis and design of a risk solution for a Canadian investment bank to address newly emerging regulatory requirements.
Provided project management to upgrade the risk platform for a Latin American bank to perform valuations, CVA, hedge effectiveness testing, P&L analysis, and scenario analysis.
Managed the implementation of a risk solution for a US Life Insurance company to provide daily valuation and risk analysis of FX, Interest Rate derivatives and Structured Equity products.
Provided advisory consulting for the Board of a Canadian Credit Union to perform a strategic risk assessment and establish a new enterprise risk management framework.
Facilitated process, risk and controls analysis for a New York Investment Bank and managed the implementation of an analytics solution to automate, monitor and report on SOX controls.
Led the implementation of an ACL Continuous Controls monitoring solution for a Canadian credit union to automate and improve operations in Anti-Money Laundering analysis and reporting for Large Cash Transactions, Suspicious Transactions Reporting, and Terrorist Property Reporting.
Facilitated the vendor selection and system assessment testing of a Trade Order Management system (Charles River) for a Canadian Investment Management firm.
Provided business model analysis and advisory consulting to a German investment bank following acquisition of an American banking organization to consolidate their global operations, workforce, and systems.
Other Industry Client Examples
Completed a risk assessment and implementation of a SOX compliance solution for a US biopharmaceuticals firm across multiple process areas including: HR Payroll, Procurement, Purchasing, Vendor Management, General Ledger, Travel & Expense Management.
Led the implementation of a Continuous Controls Monitoring system for a US Medical Institute to provide analytics reporting and monitoring on HIPAA Compliance, Patient Billing, Accounts Payable, Vendor Management, Payroll, and General Ledger.
Provided business analysis and project management for the implementation of an ACL Continuous Controls Monitoring application for a US based oil company.
Delivered project management mentoring and development of a PM governance & reporting framework for a Digital e-commerce project for a Canadian Telecommunications company.
Delivered process, risk and controls mapping and an implementation framework for a BC Government Ministry to automate, monitor and report on audit controls using ACL analytics.
Led the process mapping and workflow re-design for a Canadian software firm's Technical Support operations which included re-design and implementation of a new web-based client Support Portal.
Managed the vendor system selection, implementation and change program to deliver a cloud-based Professional Services Automation (PSA) application for a global Consulting business.