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Financial Risk Analyst Resume Samples
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6-10 years of experience
Conduct in-depth compliance and credit risk analysis for Global Commercial Administration Unit that included the review of financial data, business model, Moody’s Financial Metrics, industry risk assessments and, economic trends in credit operations performed by small business worldwide. Delivery sound risk assessment decisions and ensured compliance with Operational Risk guidelines, federal and international laws and regulations. Implemented risk models, validate policy and procedures for domestic and global markets, and recommended the appropriate changes and risk ratings to improved operations and minimized risk exposure.
- Managed and Evaluated Credit risk for Domestic and Global Credit accounts and, partner effectively across regions to ensure policy and applicable Domestic and Foreign laws are in compliance with regulations.
- Participated as key content expert in regulatory compliance reviews and, ensure updated are added to policy for implementation.
- Created and implement training decks in procedures and risk models for Global Administration Unit.
- Trained less experienced credit analyst in international credit risk analysis and created strategies to develop effective transition that results in decreased of cycle time of review risk assessment from 30 days to 5 days.
- Completed the implementation of risk assessments calculators, that results in the launched of risk models and risk scoring for the Global region.
0-5 years of experience
Assisted the Risk Manager in implementing procedures and process improvement.
- Documented new customers per FDA approval requirements.
- Provided backup for the bankruptcy and third party accounts department.
- Collection and mediation of delinquent accounts for the furniture department.
- Requested Insurance certificates and enforced specific billing requirements such as AIA billings.
- Reviewed construction contracts for acceptability on contracts up to and exceeding $6M.
- Administered Lab Construction projects from approval to collections.
0-5 years of experience
Critically assess complex consumer mortgage/trust accounts of a Top 4 US bank in response to Federal Risk and Regulatory compliance requirements.
- Maintain a quality score above 99% against a goal of 95% to guarantee our client gained market status from the Federal OCC.
- Top producer in a data enrichment and remediation production environment focused on analyzing high level accounts across multiple lines of business.
- SME amongst various teams to assist with questions and concerns in regards to the daily tasks or process flow.
- Train new Analysts in regards to the Anti-Money Laundering, Fraud and Compliance work we carry out for our financial institution clients.
- Called upon to assist with various special projects assigned by top-management personnel.
- Responsible for performing a final evaluation of all data before submitting to the client to guarantee highest accuracy.
- Maintain a consistent communication flow with the client team and executive leadership in order to adhere to all formal process changes, while securing a formidable project output.
- Work interchangeably with Enterprise Case Management, LexisNexis, FileNet, IBM software and Microsoft Excel.
0-5 years of experience
Analyze customer accounts to ensure MPP (Manheim Purchasing Power), payment codes and asset risk codes are properly set to minimize financial risks to Manheim Auctions.
- Perform credit line reviews, underwriting, payment option reviews and overrides on sale days. Make recommendations for appropriate payment plans and terms.
- Gather all relevant information / documentation and perform account analysis. Full account reviews including credit report analysis, UCC filings and asset searches. Monitored financial trends in the industry and applied those trends to risk management.
- Assist with delinquent account collection, aging issues and payment management when applicable.
- Enter losses into Loss Database to prepare for possible submittal for Bond/MSI consideration.
- Communicate verbally with customers and auctions in efforts to settle possible losses. Work directly with auction management in managing credit limits.
- Established strong working relationships with several key members of company’s project management and finance departments.
10+ years of experience
Responded to client issues / escalations
- Oversaw daily assignments for 15 fellow workers
- Evaluated clients & industry to best protect [company name]’s level of risk
- Monitored activity to insure adherence to risk policy
- Mentored individuals in their career growth
- Liaison for offshore counterparts
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[Financial Risk Analyst]
Last edited by: Gabriela Barcenas, CPRW, Content Writer II -
Gabriela Barcenas
CPRW, Content Writer IIGabriela is a Certified Professional Resume Writer (CPRW) and career adviser. With 10 years of digital media experience and five years of resume writing expertise, her publication history includes fashion, education, travel, social justice, equitable design and career advice.
