YVONNE CONNER
New Castle,Delaware
Summary
Skilled Financial Analyst with a robust background at JP Morgan Chase and Barclaycard US, adept in developing procedures and executing controls. Leveraged expertise in SQL Navigator and exceptional analytical skills to enhance project deliverables significantly. Proven track record in managing risk assessments and steering complex projects to completion, showcasing leadership and technical proficiency. Highly motivated individual with experience in the banking and financial services industries. Skilled in analyzing and developing and managing strategies and monitoring suspicious activities. Proven track record of successfully uncovering and resolving fraudulent activities. Hardworking, highly motivated professional eager to lend combined knowledge and skills to enhance business performance. Operates well in both individual and team capacities, leveraging seasoned work ethic to quickly adapt to different processes and drive company objectives. Resourceful and results-driven with a passion for growth and efficiency to meet company needs and increase service value. Seeking to utilize excellent communication, interpersonal, and organizational skills to complete tasks. Reliable with a good work ethic and the ability to quickly adapt to new tasks and environments. Reliable worker with excellent communication, time management, and computer skills. A driven and detail-oriented individual with a desire to use analytical and problem-solving skills to meet goals.
Overview
34
34
years of professional experience
1
1
Certification
Work History
Financial Crime Analyst
Barclaycard US
11.2015 - 11.2023
- As part of Financial Crime Execution Oversight, First Line of Defense (1LOD) for Barclays Bank Delaware, my responsibilities included developing procedures, managing and executing controls including Anti-Bribery & Corruption specific assessments and for the Sanctions Broadly Restricted updates and procedure development and tracking, managing risk assessments and the collection of artifacts and other evidence
- Managed and reported issues and incidents, key indicators, managed and responded to audits, exams and reviews, gathered and documented evidence
- Created the monthly Financial Crime Oversight reports for forums including documenting minutes, agenda, actions, and reviewing all papers provided from partners
- Created and shared outputs for other committees, forums and Management Business Reviews
Business Analyst Sr.
TEKsystems - Barclaycard US
01.2015 - 11.2015
- As part of the Project Octon team for Barclays Bank Delaware, my responsibilities included providing solutions and delivery for section 165 of the Dodd Frank Act
- While supporting several work streams in Finance and Treasury I reviewed and analyzed requirements, created, modified, and reviewed Business Requirements Documents and Functional Requirements Documents and workflows
- An essential element to the implementation of the Project Octon requirements was partnering with the Technology experts, Investment Banking leads and Project Management to successfully obtain critical information and documentation that was needed as part of the Affiliates Review process
- Successfully gained approval from leadership for the Collateral Management and Intra-Day Liquidity workstreams and initiated the process for other workstreams
- Created a tracker to maintain artifacts and information by system and initiative
- The tracker was then used to manage all impacts to Project Octon workstreams for the Affiliates process
- Managed multiple concurrent tasks in a fast-paced environment
- Collaborated with developers to ensure that product designs meet customer needs
- Conducted stakeholder interviews to gather requirements
- Facilitated communication between stakeholders and technical teams
Business Analyst II
TEKsystems - Bank of America
10.2013 - 12.2014
- Reviewed and analyzed requirements for the conversion to TSYS and TRIAD 8 to determine impacts to Risk Operations and other Lines of Business
- Identified and documented requirements and any gaps
- Developed test objectives, linked them to requirements, and created over 1,000 test scripts/steps for new functionality and regression testing
- Identified and implemented solutions to fill gaps
- Researched issues and questions from the various Lines of Business related to the conversion, implementation, and/or defects
- Managed multiple concurrent tasks in a fast-paced environment
QA Manager
JP Morgan Chase
02.2012 - 09.2012
- Managed a team responsible for testing newly acquired tools and applications from Quicken Loans and the integration of internal applications and interfaces to process mortgages
- Collaborated closely with developers in troubleshooting application issues during the QA process
- Trained junior testers on how to use various testing tools and techniques effectively for better results
Process Lead/Manager
JP Morgan Chase
11.1989 - 02.2012
- Managed a team that delivered systemic solutions requested by internal customers
- Identified areas of improvement within existing processes and worked with stakeholders to develop solutions
Skills
- Quality Center
- SharePoint
- Visio
- Snipping tool
- Microsoft Office
- Word
- Access
- Effective Communication
- Adaptability and Flexibility
- Written Communication
- Problem-solving abilities
- Task Prioritization
- Analytical Thinking
- Adaptability
- Excellent Communication
- Transaction review
- Test Director
- SQL Navigator
- Snagit
- Rally
- Excel
- PowerPoint
- Project
- Team building
- Team Collaboration
- Time management abilities
- Goal Setting
- Report Preparation
- Reliability
- Self Motivation
Certification
- Supervisory College Certification at Bank One
- Computer Science - Goldey Beacom and Del Tech
- Business Requirements JP Morgan Chase
Timeline
Financial Crime Analyst
Barclaycard US
11.2015 - 11.2023
Business Analyst Sr.
TEKsystems - Barclaycard US
01.2015 - 11.2015
Business Analyst II
TEKsystems - Bank of America
10.2013 - 12.2014
QA Manager
JP Morgan Chase
02.2012 - 09.2012
Process Lead/Manager
JP Morgan Chase
11.1989 - 02.2012
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