Kareem U.
Business Analyst | AML/KYC | Fenergo | Risk & Controls | Data Analytics (SQL, Tableau, Power BI) | Python | Governance, Risk & Compliance (GRC) | Internal Controls & Audit Testing|
- Role
- Business Analyst at Flagstar Bank
- Location
- New Haven, CT, US
- LinkedIn followers
- 500 followers
About Kareem U.
Business analyst with years of experience in banking and financial services…
Experience
Business Analyst
Aug 2022 — Present
As a Business Systems Analyst at Flagstar Bank, I support critical initiatives across asset management, vendor governance, and risk control systems. My core responsibilities include leading business requirements gathering, internal control testing, and end-to-end solution delivery within an Agile framework.Key contributions:Authored and maintained Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), and Risk Mitigation Plans to support application enhancements and compliance efforts.Led internal audit and control testing activities, including design effectiveness and operational effectiveness reviews, with documentation tracked through RSA Archer and Confluence.Collaborated with cross-functional teams including compliance, IT, and vendors to manage project risks, facilitate UAT testing, and ensure traceability via RTMs.Acted as a liaison between technical teams and business stakeholders, translating requirements into actionable user stories and managing Agile artifacts using JIRA.Supported digital governance through hands-on work with Adobe Experience Manager (AEM), contributing to UI/UX design compliance and content workflow enhancements.Utilized MS Visio, SQL, and BPMN standards to document business processes, workflows, and system integrations.Provided regular status updates to leadership, participated in standups and retrospectives, and coordinated resolution of technical issues during implementation cycles.This role has strengthened my expertise in governance, risk, and compliance (GRC), enhanced my technical and analytical skills, and allowed me to contribute meaningfully to enterprise-level financial solutions.
Education
University of New Haven
Master's degree, Business Analytics
Osmania University
Bachelor's degree, Computer Science
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