Daniel Baillargeon
Newark,DE
Summary
Experienced Risk Reporting Analyst with over five years in data analysis, specializing in Excel and Power BI to drive strategic decisions. Adept at problem-solving and communication, ensuring accuracy in reporting and accounting processes. Committed to continuous improvement and delivering actionable insights.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Risk Reporting Analyst
JPMorgan Chase
Newark, DE
10.2023 - Current
- Executed tasks essential for fulfilling organizational requirements.
- Conducted thorough functionality testing, ensuring new systems met organizational standards.
- Streamlined accounting workflows by implementing effective administrative practices.
- Led collaborative workshops to improve procedural understanding among team members.
Risk Reporting Analyst - Contract
JPMorgan Chase
Newark, DE
07.2023 - 10.2023
Senior Fund Accountant
Bank Of New York Mellon Corp
Wilmington, DE
04.2022 - 07.2023
- Supported onboarding and skill development for new hires.
- Facilitated direct communication with clients for precise progress reports.
- Executed detailed analyses to ensure accuracy during mutual fund audit cycles.
- Delivered consistent analytical support during daily shares and cash reconciliation processes.
Fraud Investigator - Contract
Capital One
Wilmington, DE
08.2021 - 01.2022
- Reviewed and scrutinized financial records of small businesses who obtained a PPP loan.
- Analyzed financial records to identify potential fraudulent activities.
- Performed customer legitimacy evaluation through data-mining with resources like Lexis-Nexis and social platforms.
- Conducted outbound calls to verify authenticity of customer-claimed businesses.
- Communicated fraud determinations directly to customers.
Education
MBA - Business Analytics
Southern New Hampshire University
Hooksett, NH11-2025
Economics
University of Massachusetts, Amherst
Amherst, MA03-2020
Skills
- Power BI proficiency
- Continuous improvement
- Data cleansing
- Reporting guidelines and criteria
- Data collection
- Data interpretation
- Analytical and critical thinking
- Advanced Excel functions
- Financial modeling
- Risk assessment techniques
- Data visualization strategies
- SQL querying
Certification
- Certificate in Data Analysis.
Affiliations
- BioGSA Event Coordinator Liaison at University of Delaware (2023-2024)
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
The truth does not change according to our ability to stomach it.
Flannery O’Connor
Languages
English
Native language
Timeline
Risk Reporting Analyst
JPMorgan Chase
10.2023 - Current
Risk Reporting Analyst - Contract
JPMorgan Chase
07.2023 - 10.2023
Senior Fund Accountant
Bank Of New York Mellon Corp
04.2022 - 07.2023
Fraud Investigator - Contract
Capital One
08.2021 - 01.2022
MBA - Business Analytics
Southern New Hampshire University
Economics
University of Massachusetts, Amherst
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