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Lead Business Accountability Specialist WIM Bsa/Aml Program Execution

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Versatile Finance Manager offering over 14 years of experience increasing productivity through consistent processes. Confident individual with versatility to operate within many departments . Highly experienced in mentoring employees, leading talented teams and making decisions promptly while ensuring profitability .

Collections Management Legal Compliance Agency Development Skip Tracing Portfolio Management Process Management Audit & Quality Assurance Team Management Training & Development An astute & result oriented professional with nearly 21 years’ experience in Collections Management, Team Management, Agency Development and Strategic Planning Currently associated with Bajaj Finance Ltd as Sr. Regional Collections Manager – Credit Cards Adept at handling collections day to day operations for minimizing the delinquency level and accomplishing the assigned targets Deft in planning recovery from clients against pending/ unpaid dues by strategic planning and execution of short term and long term recovery plan in Micro and Macro level An out-of-the-box thinker with proven track record of establishing the processes, streamlining workflow and creating team work environment to enhance productivity innovatively Demonstrated excellence in developing & streamlining collection systems with proven ability to enhance operational/ administrative effectiveness and meet operational goals within the cost, time & quality parameters
Seeking senior level assignments in Collections Management with a reputed organisation preferably in Chennai/TN/KERALA/KARNATAKA

Seasoned technology and account leader with deep experience across banking and insurance, including roles with two of Australia's Big Four banks. I've led portfolios ranging from $40M to $50M, with full P&L ownership and a strong focus on delivering client value and business growth. Currently serving as the AI Evangelist for a major account, I drive AI-led initiatives by shaping go-to-market strategies, developing operating models, and generating qualified pipeline.

Highly motivated Senior Business system Analyst professional with 11+ years of experience in Capital Markets, Wealth Management and Financial Services industry with excellent understanding of financial products like Fixed Income, Equities, Derivatives (Swaps, Options and Futures), Mutual Funds, ETFs, FOREX and Risk analysis of Investments using Monte Carlo simulation and Option Greeks. Exposure to regulations & compliance such as FINRA, ERISA, IRS, SEC, GAAP, FINMA, Investment Advisers Act, The Investment Company Act, Securities Exchange Act, Securities Investor Protection Act. In depth knowledge of Software development life cycle (SDLC) methodologies like Waterfall, Scrum, Waterfall-Scrum hybrid, Scale Agile Framework (SAFe), ScrumBan, Kanban, and Spiral. Stay informed about regulatory requirements related to KYC and ensure that the organization's KYC processes align with these regulations. Collaborate with stakeholders to understand their business needs and requirements related to ISO and SWIFT standards. In depth knowledge of Requirement Management, Change Management, Defect Management, Release Management, Project Management and Risk Management using JIRA, HP ALM and MS Project as project management tools. Proficient in networking with individuals at various levels and facilitate Requirements Elicitation sessions like survey/questionnaires, Interviews, Brainstorming, Focus group, Requirement workshops, Interface analysis, Document analysis and JAD. Conducted detailed project analyses of Business Processes by GAP analysis (AS-IS & TO-BE), Risk analysis, Impact assessment, Cause and effect analysis (Root cause analysis), Effort estimation, Cost-Benefit analysis, SWOT analysis & Feasibility Analysis. Proficiency in documenting artifacts by gathering requirements such as Business Requirements Document (BRD), Functional Requirement Document (FRD), Software Requirement Specification (SRS), Use Case Document (USD), Requirement Traceability Matrix (RTM), Change Request Document, Work Breakdown Structure (WBS), Risk Register and Project Charter Appropriately escalate NC/CAPA issues that could impact quality or timelines Automated clearing house (ACH), NACHA formats, Swift messages, Cheque Imaging, Billings Banking Infrastructure, Authorization and clearing settlements, ISO 20022 messages formats, Banking channels like telephony, Bankline etc. , Ensure seamless integration between KYC processes and other systems used in the organization, such as Customer Relationship Management (CRM) and transaction monitoring systems. Knowledge and exposure working with various regulations and compliance such as FINRA, FINCEN, PATRIOTIC ACT, BSA, AML and KYC Held team meetings to mediate disputes between AML analysts and QAs by identifying and discussing gaps in their understanding of guidance, which led to improvements in policies and procedures through constructive dialogue. Collaborate with IT teams to ensure seamless integration between Salesforce and other systems. Document and understand the organization's KYC processes, including data collection, verification, and monitoring procedures.

Jason Schubert

Summary

Overview

Work History

Business Accountability Specialist,

Quality Assurance Analyst,

Loan Servicing Specialist,

Customer Service/Correspondence Rep.,

Public Information Assistant,

Education

Master of Public Administration - Public Administration

Bachelor of Science - Political Science

Skills

Timeline

Business Accountability Specialist,

Quality Assurance Analyst,

Loan Servicing Specialist,

Customer Service/Correspondence Rep.,

Public Information Assistant,

Master of Public Administration - Public Administration

Bachelor of Science - Political Science

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