Alex Reis A.
Senior Operations Consultant @Bank of America
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WORK HISTORY
Senior Operations Consultant @Bank of America
London, GB
Responsible to execute data quality review across complete payment transactions, identify potential regulatory gaps or systemic changes to the instruction which may be considered to the quality of the payment.Manual validation routines across the GTS suite of payment products including reviewing individual transactions against a pre-defined check list. Defines and performs quality checks and verifies the accuracy of work prepared by other associates.Develops policy guidelines and best practices at the functional level.
ABOUT ALEX REIS A.
Provide strategy analysis in terms of identifying business need, defining business problem, analyzing business change or identifying new opportunities that may help in future to enhance your business. This also include to understand and implement new regulatory requirements effective to avoid regulatory issues/penalties.
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