Military Service

U.S. Army National Guard Specialist

Experience

7 years served

Future

Seeking a career in consulting

Location

Brooklyn , NY

About Daawuud

I am offering several years of banking and capital markets experience and enjoys collaborating with team members, clients, stakeholders, and senior management to accomplish deliverables for key milestones in the Audit/Compliance/Risk/Governance space.

EXPERIENCE
SITUS MANAGEMENT CONSULTING
Commercial Real Estate Property Inspector (Consultant) (July 2016 – Present) New York, NY
• Delivered property inspection reports for 80 collaterals backed by $2B of commercial, multifamily, office, retail and mixed-use assets for the bank portfolio of loans sales team increasing revenues by as much as 15% annually.

IVORY SYSTEMS, INC.
OCC DFAST/CCAR Project Manager (Consultant) (October 2015 – March 2016) New York, NY
• Selected by Senior executives of the bank to partner with Ernst & Young (Big 4 Firm), Head of Stress Testing, End-To-End CCAR Team, program manager and provided project management for the Financial Planning & Analysis (FP&A) Team.
• Managed this FP&A project with the bank’s outside 3rd party vendor by facilitating weekly meetings on design scenarios, mapping data and cleaning actuals for spot reporting of retail and commercial real estate exposures that RAYS fed into Scenario Analyzer making projections for the bank’s 9-quarters plus 3-years RWAs.
• Cured the FP&A Team 2015 CCAR defects for Matters Requiring Attention and Matters Requiring Immediate Attention resulting in better PPNR calculations, projections and adjustments for the capital planning FR Y-14/A 2016 CCAR cycle.
• Authored the FP&A Team Business Requirement Document (BRD) that supported the bank’s XML Tool implementation for the 2016 OCC DFAST/CCAR cycle.

STARPOINT SOLUTIONS, LLC
CCAR PMO Business Analyst (Consultant) (May 2015 – September 2015) Newark, NJ
• Conducted scoping meetings with clients, completed scope document, gathered requirements, completed scope document to ensure systems and products are clearly defined and signed off.
• Drafted meeting agendas, slide decks, updated enhancements in issues log, mapped governance and process flows diagrams in the scoping phase of the “as is” and the “to be” states necessary for future testing, establishing key milestones
• Collected deliverables for key milestones, updated test scripts on scope changes, analyzed PMO work streams test plans and manipulated complex hierarchy data for ALM work stream supporting the firm’s 2015 stress test dry run for base, adverse and severely adverse supervisory scenarios.

SITUS MANAGEMENT CONSULTING
CCAR Retail Credit Risk (Consultant) (March 2014 – November 2014) Brookfield, WI
• Granularly completed and populated 4.5 million data, aggregate $18 billion or across the bank’s 270,000, 1st Lien Closed-end 1-4 Family mortgages, home equity loans and home equity lines of credit enabling the bank to submit its FR Y-14/M Retail Risk Schedule in its 2014 CCAR filing
• Utilized specific controls put in place from a quality assurance perspective that validated RESPA, TILA, HMDA, Fair Lending data points prior to submitting to client which mitigated inaccuracies and risks throughout aggregation processes where a material misstatement could occur.

NEW YORK LIFE INSURANCE COMPANY
Private Wealth Investments & Planning (Mar 2013 – Mar 2014) New York, NY
• Supported business partner on presentations to private individuals and their families regarding financial planning, investments, annuities, life and health insurance policies.

RANDSTAD US
OCC Foreclosure Claims Reviewer 3 (Consultant) Oct 2011 – Jan 2013) Newark, NJ
• Recommended by Team Managers and Unit Supervisor to attend roundtable discussions held by OCC Examiners, Bank Senior Management and SME’s on scope of forensic foreclosure project resulting in me being selected for the ‘Time in Motion’ UAT team that tested shortening time of claims review.
• Reported on hundreds of claims review to the OCC from a total of 1,050,000 1-4 Family foreclosed homes regarding title and deed ownership, foreclosure timelines, fees & costs borne by mortgagors, resulting in lengthy reviews and settlement agreement by 12 0f the US major banks and the OCC.

EXIT REALTY
Real Estate Agent, (Mar 2008 – Oct 2011) Brooklyn, NY
• Leased over 40 single-family rental transactions including apartments and condos in 4 years boosting revenues at the brokerage as much as 12% year over year.

PARKER WHITFIELD & CO.
SBA Compliance Examiner, (Consultant) Rosslyn, VA
• Planned, traveled and conducted on-site Field Examination of SBIC’s 10 – 15 annual audits on a fraction of approx. 500 licensed SBICs with over $15 billion in private capital that invest as much as $6 million in average net income and $18 million in net worth.
• Considered the control risk, examination scope, reviewing, documenting, preparing balance sheets and work papers for regulatory compliance of SBAs rules and protection of its financial interest.

SKILLS AND CERTIFICATIONS
• Frameworks (SDLC, (Agile-Scrum) RACI-Matrix)
• Software (Project Management Software Clarity A, ServiceNow, Sharepointe, MS Office Suite)