Verified recordFinancial Services

Dennis Stephen

SVP - Data Information Management Senior Manager at Citi

Based in New York, United States

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Seniority

Vp

Department

Information Technology

Location

New York

Industry

Financial Services

Company size

190K

Contact information

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Email

1 credit

d•••••••@citigroup.com

Phone

5 credits

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Background

About Dennis Stephen

Senior financial services professional with 15+ years of extensive experience in Business Analysis, Product and Technology Solution Development, Program Management, Process Reengineering and Client Onboarding. • Expertise in managing and executing complex global projects focused on Compliance AML (Anti-Money Laundering) Risk, KYC (Know Your Customer) and Sanctions, Operational Risk, process reengineering and Technology solutions development. Authored business requirements (BRD), functional specifications (FRD), User Acceptance Testing (UAT), Production Verification Testing (PVT) and technology strategy. • Implementation manager for Phoenix releases including developing project plan, Install documentation, support Matrix, risk analysis. • Strong domain knowledge on Cash Management, Payments, Receivables, Statements and File formats. • Client facing work stream Project manager involved in the requirement gathering, BRD, FRD publishing, design, reference data, Change control, estimation, Point to Point testing and deployment. • Highly knowledgeable in software development, requirements analysis, and database design. • Excellent performer and rated high by the Management in all the projects. Very quick learner and good team player. Received numerous accolades from Management, Business Partners, Operations and Customers. • Possess excellent oral and written communication skills and management capabilities. Proficient in resource management and project estimation, creating and tracking Project Plans using MS Project. Interviewed candidates for hiring into project teams. • Conducted numerous brainstorming sessions to discuss the objectives of the project to draft the finer points of the requirements. • Manage business analyst during the BRD, FRD and requirement phase.

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