As a Business Risk Consulting Associate, I specialize in assessing, analyzing, and mitigating potential risks that businesses face. With a deep understanding of the global business landscape, I am equipped to identify, evaluate, and develop strategies to manage risks that can impact business operations, reputation, and financial stability.

My skills in data analysis, risk assessment, and strategic planning allow me to understand clients' unique business risks, industry trends, and regulatory environments. With my experience in financial analysis, risk assessment, and portfolio management, I provide expert advice to minimize risks and achieve business goals. I develop customized risk management solutions, programs, and recommendations to improve organizational resiliency and promote sustainable growth.

Applied expertise in analyzing market trends, competitive landscapes, and client risk profiles to craft tailored investment strategies, aligning with financial objectives.

Provided hands-on governance and process support to Underwriting and Performance teams, contributing to the achievement of business goals.

Engineered Excel automation, reducing manual effort by 30% and enhancing accuracy by 20%. Continuously improved workflows, evaluation frameworks, and testing methodologies.

Strengthened due diligence capabilities by reviewing investment submissions, identifying discrepancies, and conducting additional assessments for entities in high-risk jurisdictions.

Prioritized transparency and security, implementing standardized risk protocols and leveraging compliance expertise to ensure adherence to industry regulations.

Produced qualitative and quantitative analyses for client presentations and internal strategic planning, offering insights on performance trends, risks, and growth opportunities.

Identified and streamlined process inefficiencies in performance management workflows, reducing completion times by over 10% through industry best practices.

 Associate | Business Consulting | FS

Amazon

Provide coaching, coordination and performance management of team members to required KPI standards and 
identify skills gaps and training needs.
• Excellent communication, both verbal and written as one may be required to create a narrative outlining daily, weekly 
findings and variances to goals, and present this in a review forum.
• Maintain individual productivity and quality standards according to department requirements.
• Carry out supervisory responsibilities in accordance with Amazon policies and procedures; additional responsibilities
include training and motivating team members, verifying SOP compliance reward and discipline employees and 
effective conflict management.
• Use (Outlook, Word, Excel) to track problem solve issues efficiently and accurately

Team Lead

HSBC

Conducted extensive investigations of suspicious transactions, identifying indicators of fraudulent activities, reporting issues promptly, and recommending preventative actions. This led to the successful prevention of fraudulent transactions within the organization.

Worked closely with senior team members during compliance audits, ensuring banking practices adhered to the latest laws and regulations outlined by the Financial Conduct Authority (FCA). 

Recommended changes to internal processes to strengthen compliance.Formulated comprehensive compliance management models to proactively avoid deficiencies. 

Addressed key risk areas such as privacy,trust, internal monitoring procedures, and licensing status.
Developed and operationalized a robust fraud prevention strategy incorporating monitoring customer accounts, rapid response protocols, and enhanced security features. Successfully reduced fraud-related losses significantly.

Monitored customer accounts and transactions regularly to identify suspicious activity patterns in real-time, notifying customers of potential fraud when anomalous transactions are detected. Took decisive action to freeze affected accounts when early indicators of attempted fraud spotted.

Analyzed emerging compliance vulnerabilities and instituted proportionate protocols to address risks and reinforce the integrity and security of banking services. Enhanced stability of operations through these Expanded internal communication of compliance requirements and trained staff on protocols for reporting fraudulent transactions or high-risk incidents appropriately while protecting customer privacy.

Compliance Specialist

Lloyds Bank

• Be the voice of the customer, maintaining open and transparent communication with customers
• Process work in line with agreed procedures and Lloyds Banking Group rules or scripts 
• Foster a culture of collaboration and information sharing for efficient execution; build strong relationships with internal clients 
• Alert all key stakeholders on high risk, sensitive customer complaints that impact the Group’s reputation and participate in steps taken to remedy process, policy, systems as applicable.
• Key role for the delivery of a cohesive service to our clients and their investors.
• Maintain reports on financial metrics, including investments, return on assets and growth rate

Mortgage Advisor

Experian

Work Experience 

Amplify Trading

I spent time using simulators for the roles of Asset Managers, Sales Traders, Market Makers and Hedge Fund Traders learning the basic skills that are required in each of these roles. The course provided me with a good insight into what each of these areas are like, and the fast pace environment of the financial sector. I also gained advice and tips from the instructors over the duration of the course.implementing hedging and diversification techniques, as well as market awareness.The Sell-side simulation consisted mainly of acting as a market maker, building a strong PnL by creating competitive bid-offer spreads and effective risk management.

Trader

Standard Chartered Bank

Main duties to handle all basic initial banking function and operations of department such as cash department, credit department and ATM department, to record their requisition sheet numbers, financial record of purchasing items. Listing down all vendors’ names and their due payment, Creating list on excel sheet to record, item purchased, its quantity and price from vendors.

Internship Trainee

A results-oriented and proactive Business Consulting Professional, I bring to the table a strong background in financial analysis, data analytics, and investment strategies. Currently working as a Business Consulting Associate at EY, I have honed my skills in market research, investment consulting, risk management, and compliance programs. I have a proven track record of driving innovation and operational efficiency by leveraging industry trend analysis, competitor benchmarking, and customer insights.

With a BA (Hons) degree in Business and Management from the University of Stirling, I am deeply knowledgeable in areas like project management, entrepreneurship, strategic management, and corporate finance, among others. Additionally, I am eligible for exemptions in ACCA, CIMA, ACA, indicating my strong foundation in financial concepts.

I have also worked as a Fraud Specialist at HSBC/First Direct and Compliance Admin at Lloyds Bank Group, where I honed my expertise in identifying and preventing fraudulent activities and ensuring compliance with banking regulations.

I am now actively seeking new opportunities as an Investment Analyst, where I can further leverage my expertise and contribute to an organization's success. If you are looking for someone with a keen eye for detail and a proactive approach to managing investment portfolios, let's connect!

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