shaieb tanweer

market abuse business analyst

About

A highly motivated business analyst / consultant with a proven track record and project management experience. Exposure to a wide number of industries and tier one clients. Strong consulting background. Good technical and business analysis skills including: Full project lifecycle experience, process design, data modeling, system design,requirements gathering and functional analysis. Full CV available on request

Country

united kingdom

City

london

Industry

financial services

Skill

risk management, business analysis, requirements gathering, financial services, requirements analysis, stakeholder management, business requirements, project delivery, it strategy, business transformation, project management, sdlc

Experience

senior business analyst

2006-8 - 2011-6 · 4 yrs 11 mos

Trade Control, Trader Compliance, Global position reporting

lead technical business analyst

financial conduct authority

2006-3 - 2006-8 · 6 mos

Trade Surveillance and Market Abuse

business analyst

j.p. morgan

2004-3 - 2006-3 · 2 yrs 1 mo

Mergers & Acquisitions, Full deal lifecycle management

business analyst

financial conduct authority

2003-1 - 2004-3 · 1 yr 3 mos

Trade Surveillance and Market Abuse, Bloomberg / Thompson Reuters data

developer and test analyst

itad

1996-6 - 1997-5 · 1 yr

4GL developer and Test Analyst

internship

aes

1995-6 - 1995-8 · 3 mos

Water Desalination bid for Gaza and work on Kigali Falls Power station proposal

senior business analyst

financial conduct authority

2011-7 - 2014-11 · 3 yrs 5 mos

Salesforce.com implementation consultant, Data Migration between FSA and Bank of England (Security Clearance), Definition of Target Operating Model for demerger.

senior consultant

terrance chapman associates

2000-3 - 2003-1 · 2 yrs 11 mos

* Specialist Financial Services Consultancy. * Clients included: London Stock Exchange, ING Barings, BBL * Data warehousing, Siebel CRM implementation, Project Management

consultant

pa consulting group

1997-4 - 2000-3 · 3 yrs

Part of PA Consulting's IT Management Practice inc IT Security Clients Included: AUCS (Infonet), Virginmoney.com, Securicor, BP, British American Tobacco, Benefits Agency / Post Office, Barclays

market abuse business analyst

hsbc global banking and markets

2015-1 - Present · 11 yrs 9 mos

HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial solutions.Through our international network, we connect emerging and mature markets, covering key growth areas. We partner with our corporate, government and institutional clients to help them achieve consistent, long-term performance. Our products and services include advisory, financing, prime services, research and analysis, securities services, trading and sales and transaction banking.