Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic
Anisha  Raj

Anisha Raj

CHARLOTTE,NC

Summary

Experienced professional with a strong background in technology-related roles. Proficient in software development, system administration, technical support, problem-solving and optimizing performance. Proven track record at Bank of America, in managing risk functions, technology and financial audits, and leading complex projects and multi- year programs. Known for driving organizational growth and efficiency. Committed to continuous learning and staying current with industry trends to contribute to organizational success.

Overview

18
18
years of professional experience
1
1
Certification

Work History

Business Analyst

Bank of America
Charlotte, NC
05.2024 - Current
  • Developed and implemented comprehensive risk management strategies to mitigate potential losses.
  • Coordinated with external auditors during annual audit process related to risk management activities.
  • Reported findings on risk exposures to senior executives and board of directors.
  • Analyzed complex data to forecast potential risks and provided actionable insights for risk avoidance.
  • Reviewed internal controls to ensure effectiveness in managing risks across the organization.
  • Established metrics and benchmarks for evaluating the effectiveness of risk management initiatives.
  • Analyzed areas of potential risk to assets, earning capacity and organizational success.
  • Designed processes to monitor progress of mitigation plans against established KPIs.
  • Provided recommendations for mitigating risk through appropriate control measures.
  • Managed claims and incidents, including investigation, documentation, and resolution processes.
  • Conducted regular reviews of risk management practices to identify areas for improvement.
  • Created dashboards displaying real-time information about key risks impacting the organization.

Assistance Vice President

Bank of America
Hyderabad, Telangana
02.2015 - 02.2024
  • Designed and implemented a Teradata database architecture solution for a large-scale enterprise system.
  • Provided technical consultation on database design, development, performance tuning, scalability, and security.
  • Performed complex SQL queries to extract data from multiple sources for reporting purposes.
  • Implemented new features and enhancements using Teradata utilities such as BTEQ, FastLoad, MultiLoad .
  • Optimized existing queries by creating indexes or rewriting query logic to improve query response time.
  • Assisted in preparing audit plans based on established objectives and standards.
  • Identified and assessed areas of significant business risk and internal control weaknesses.
  • Assisted in the development of compliance training materials and online resources.
  • Reviewed company policies against best practices to better understand level of compliance.
  • Participated in meetings with external auditors regarding audit results related to compliance matters.

Module Lead

Tata Consultancy Services
Hyderabad, Telangana
10.2013 - 02.2015
  • Developed and implemented Teradata ETL processes for data extraction, transformation, and loading.
  • Worked closely with various teams across departments to resolve any conflicts between different stakeholders regarding data management.
  • Analyzed complex business requirements to design efficient database solutions using Teradata.
  • Optimized query performance by creating appropriate indexes based on workload analysis results.
  • Created stored procedures, triggers, user-defined functions, views, tables and other database objects using SQL scripts.
  • Built test plans to validate accuracy of migrated data sets before releasing into production environments.

Teradata Developer

Satyam Computer Services
Hyderabad, Telangana
12.2006 - 10.2013
  • Designed and implemented ETL processes to extract, transform and load data into the Teradata warehouse.
  • Developed technical solutions for Teradata applications using SQL and stored procedures.
  • Collaborated with other teams such as DBA's, Infrastructure engineers to resolve technical issues.
  • Deployed application changes into production environment following established change management processes.
  • Created complex views, materialized views, tables and indexes in Teradata database environment.
  • Tested new features or bug fixes before deploying them into production environment ensuring no disruption to ongoing operations.
  • Resolved customer issues by establishing workarounds and solutions to debug and create defect fixes.
  • Maintained performance of existing queries by analyzing query plans and optimizing code.

Education

Bachelor of Engineering Technology - Information Technology

RITEE
RAIPUR
06-2006

Skills

  • Enterprise risk management
  • ETL development
  • Data warehousing
  • Reporting and documentation
  • Tableau expertise
  • Trend analysis
  • Business continuity planning
  • Data management
  • Audit management
  • Anti-money laundering
  • Compliance monitoring

Accomplishments

  • Conferred with women achiever award in Bank of America for 2 consecutive years (2022 &2023).

Certification

  • Certified Scrum Master
  • Professional Scrum Master™
  • Certified in Risk and Information Systems Control
  • Teradata Certified Professional V2R5

Timeline

Business Analyst

Bank of America
05.2024 - Current

Assistance Vice President

Bank of America
02.2015 - 02.2024

Module Lead

Tata Consultancy Services
10.2013 - 02.2015

Teradata Developer

Satyam Computer Services
12.2006 - 10.2013

Bachelor of Engineering Technology - Information Technology

RITEE
Anisha Raj