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Yyyyyy x. yyyyyy

xxx-xxx-xxxx |


Senior Financial Analyst


Profile of Qualifications


  • Detail-oriented Professional with expert level experience conducting financial analysis and maintaining quality control.
  • Proven track record of maintaining regulatory compliance; well versed in ensuring adherence to internal controls and SOX controls.
  • Skilled in identifying gaps / variances and devising strategic plans to ensure efficiency.
  • Recognized for the ability to recognize and mitigate operational risk.


Key Areas of Expertise


  Financial Analysis

   Regulatory Compliance

  Report Generation

  Risk Mitigation


   Interpersonal Communication

  Process Improvement


  MS Office Suite


Professional Synopsis


BMO Bank of Montreal , Toronto, Canada 2006-Present

Compliance and Risk Analyst

  • Leverage expert level analytical abilities to ensure regulatory compliance, mitigate risk and complete tasks on-time in a deadline driven environment.
  • Streamline existing processes, leading to a reduction in redundancy and significant increases in efficiency.
  • Thoroughly review financial data for gaps / inefficiencies; relay pertinent information to upper level management.
  • Conduct thorough research regarding industry trends; remain current on products, services and regulatory requirements.
  • Strategically evaluate the effectiveness of internal controls / procedures.
  • Utilize excellent communication skills to educate teams on process changes / updates.
  • Responsible for completing monthly, quarterly and annual compliance checklists to ensure client servicing requirements.


BMO Bank of Montreal, Credit Card and Retail Payments Service, Toronto, Canada 1989-2006

Accounting and Operational Risk Analyst

  • Gained valuable exposure to best accounting and auditing processes within a fast-paced lending company.
  • Completed assigned tasks on-time in a deadline driven environment.
  • Thoroughly reviewed financial data and ensured compliance with SOX controls and bank regulations.
  • Associated duties included financial statement preparation, account reconciliation and general ledger creation.
  • Strategically compiled vital information, generated detailed reports and relayed data to appropriate upper level management.
  • Conducted in depth investigations for discrepancies / irregularities; successfully troubleshot variances.


Education & Professional Development


Bachelor of Commerce in Accounting and Auditing, Maharaja Sayajirao University, Baroda, Gujarat, India


Completed extensive training on various topics including: Essentials of Risk Management at BMO Financial, Ethics and Legal Compliance Training, US Compliance Training, Key Fiduciary Duties; 2017


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