Business Analyst for Global Name Screening Program

Worked as part of the HSBC Data Factory team on the Name Screening Program within Global Risk Transformation (Financial Crime Compliance).

• Created and maintained project roadmap, risk logs and management reports

• Analyzed global customer data against DRS (Data Requirement Specification) for GAP analysis

• Investigated unusual trends and anomalies in customer data to diagnose causes and effects

• Created data quality reports, scoring completeness, accuracy and consistency of data, and ensuring risks were being monitored and mitigated

• Produced, analyzed and socialized name screening alert volumes in production-like environment using global customer feed data and a wide range of watch lists (PEPs, Sanctions, AML) from various jurisdictions

• Investigated unusual volumes found in client screening, reporting on the impact of defects

• Analyzed live alerts and producing daily and weekly MI reports for senior management