Summary
Overview
Work History
Education
Skills
Websites
Training
Timeline
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Olga Dipatri

Staten Island,NY

Summary

Perceptive Senior Business Analyst with 10 years driving successful business processes for finansial companies. Dedicated to maximizing impact of key performance metrics to enhance and expand business operations. Known for leveraging both macro and micro-scale analyses to generate holistic images of ongoing business operations for immediate actionability.

Overview

27
27
years of professional experience

Work History

Sr Business Analyst/Compliance

S&P Global
01.2020 - 01.2024
  • Responsible for whether the weekly source data is loaded to staging tables or not
  • Provided monitoring daily Actimize list load jobs
  • Responsible for monitoring weekly screening jobs
  • Responsible for monitoring Actimize services to make sure all the services are up and running
  • Provided reports on potential customers information to the business teams on division level
  • Coordinated with the Salesforce source team about potential to determine whether the potential customers if the customer is active or not are active to avoid doing business with sanctioned entities
  • Built a tableau dashboard for Alerts trend, high risk jurisdiction customers and weekly data load
  • Automated reports on users by role
  • Prepared on demand reporting: Confirmed Positive, No Action Required, Compliance Approval Required Alerts
  • OFAC SDN list screening against the company’s potential or existing customers
  • Potential vendor screening (Ariba).

Lead Developer/Project Manager, Ratings Technology

01.2008 - 01.2018
  • Examiner by Walters Kluwer for Employee Compliance empowers compliance officers to efficiently mitigate risk by automating the monitoring of employee activity such as personal trading, gifts and entertainment, certifications and reporting of outside business activity
  • Project Lifecycle management: development of project charters, project management plan documentation, timeline, business requirements documentation, scope validation and sign off, project reporting, vendor management, project closing
  • Responsible for system installation (including IIS set up, database design and user roles)
  • Created reports to identify personal securities trades that may be deemed questionable based on their time proximity to a ratings action on a company or a company’s inclusion or removal from an index
  • Facilitated delivery and integration of several data feeds to automate and support the process of loading data (Electronic broker feeds, active user profiles, Restricted List, Securities Master)
  • Automated regulatory reporting using SQL, VBA, Access and QlikView
  • Facilitated discussions between business and IT to create infrastructure for data capture, storage, and delivery.

Sr Programmer/Analyst, Ratings Technology

01.2005 - 01.2008
  • The Project RatingsGateway portal is designed and developed using the SOA framework, the Enterprise Business service layer provides the canonical Data structure from different data resources of the organization, the major functionality provided are Credit types, Credit Rating, Credit history, Information about the published articles, Rational Date, the application is developed utilizing j2ee libraries
  • As a member of the RatingsGateway portal application development team participated in following activities: Participated in the project planning sessions
  • Evaluated Use Cases and Functional Specification
  • Wrote functional test documentation
  • Participated in the task creation process
  • Performed analysis and mapping of internal S&P Corporate data with Factiva company codes, providing news feeds from Factiva Web services
  • Was responsible for database related functionality pertaining to the RatingsGateway application, such as, data modelling and the construction of tables designed to store custom created credit lists for each internal user
  • Performed CORE data analysis on initial stages of the RatingsGateway project
  • Defined xml schema transformed xml formatted data (parsing and transformation)
  • Developed Portal application based on SOA architecture
  • Maintained a common data structure across the organization
  • The presentation layer consists of JSR 168 standard portlet
  • The Business layer was developed using POJO
  • The Communication layer (web services).

Programmer/Analyst, Ratings Technology

01.2000 - 01.2005
  • As a member of the Desktop development team designed and developed a variety of projects to satisfy business requirements
  • Responsibilities included managing the entire project cycle: requirements gathering, coding, testing, implementation, technical documentation
  • Designed and implemented both long- and short-term technology strategies
  • Developed automated solutions for multiple departments within the company
  • Provided multi-level customer support for existing applications
  • As a member of the team participated in the OTI (Office Technology Integration) project which included customization of Microsoft SharePoint portal, Office 2003 capability such as: SmartDocuments technology, creating and applying XML scheme, Exchange 5.5/2000 administration, i.e
  • New mailbox, account, distribution list, user groups, and event agent scripts’ creation
  • Served as liaison between vendors and a company.

Programmer/Analyst

M.R.Weiser & Co.LLP
01.1999 - 01.2000
  • Was responsible for designing and modifying accounting software for textile rental industry
  • The system was designed to provide customers with accurate cost information analysis
  • Analyzed user feedback, created UI and backend specifications for upgrades
  • Troubleshooted problems with VB/NT/95/98
  • Provided customer support and troubleshooting of the product
  • Implemented several reporting facilities (e.g., Crystal Reports, Excel and Word) for manipulating the data retrieval
  • Created programs using VBA for Excel to automate calculation process for client applications
  • Wrote Dexterity code and modified the SOP screen for Sales Promotion System, which, based on customizable rules, gave customers special discounts when they called in to place orders.

Programmer/Analyst

Engineering Co., Inc
01.1997 - 01.1999
  • As a member of the team participated in designing, coding and testing of a new Delivery System for Fixed Income Derivatives group of a major brokerage company
  • The system was designed to calculate the cheapest price to deliver Treasury security for given cash flow
  • Designed, coded, tested and deployed Patient tracking System for ambulate company using VB front end and MS Access as a database
  • Was responsible for creating Visual Basic front-end for Crystal Reports.

Education

Courses of continuing studies in computer science -

Baruch College
New York, NY
06.1997

Electrical Engineering -

Powers Energy Institute
06.1992

Skills

  • Visual Basic
  • VBNET
  • VBA
  • SQL
  • XML
  • Dexterity
  • MS Office
  • HTML
  • Asp
  • J2EE
  • SharePoint
  • Vignette V/6

Training

  • RUP
  • Just Enough Project Management
  • Object Oriented Analysis

Timeline

Sr Business Analyst/Compliance

S&P Global
01.2020 - 01.2024

Lead Developer/Project Manager, Ratings Technology

01.2008 - 01.2018

Sr Programmer/Analyst, Ratings Technology

01.2005 - 01.2008

Programmer/Analyst, Ratings Technology

01.2000 - 01.2005

Programmer/Analyst

M.R.Weiser & Co.LLP
01.1999 - 01.2000

Programmer/Analyst

Engineering Co., Inc
01.1997 - 01.1999

Courses of continuing studies in computer science -

Baruch College

Electrical Engineering -

Powers Energy Institute

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Olga Dipatri