Josh Luberisse Data Analyst

Data Management Analyst

UBS

Jul 2024 - Current (2 years)

Collaborating with technology and business stakeholders to design and implement a robust data architecture framework that aligns with federal regulatory standards. This includes establishing comprehensive data governance practices and ensuring data lineage and integrity across critical financial datasets. Developing and refining a risk management framework tailored to the bank’s strategic goals, with a focus on identifying, assessing, and mitigating data-related risks. This framework supports compliance with regulatory requirements and strengthens the bank’s operational resilience. Supporting initiatives to assess and enhance the bank's data controls, documentation, and reporting capabilities in preparation for federal regulatory examinatio

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Tax Advisor

Block Advisors

Sep 2022 - Current (3 years 10 months)

Prepared accurate tax returns and offered electronic filing of returns to qualifying taxpayers; Provided bookkeeping services, including preparing clients’ monthly bookkeeping entries, payroll reports, and all other accounting entries and records not prepared in the normal course of tax return preparation. Provided information to clients that may be relevant to their tax and financial situation.

Data Analyst

Citi

Sep 2022 - Sep 2023 (1 year 1 month)

Utilized Python, SQL, and Excel to complete the migration of ABS, CLO, CMBS, and RMBS deals from DEV to PROD environment. Tested models and data for completeness and accuracy and reconciled newly migrated data with historical data. Supported ongoing monthly processing and reporting requirements of migrated deals.

Senior Business Analyst

Bank of America

Jun 2022 - Feb 2023 (9 months)

Supporting change management process, system enhancements and project initiatives including research and analysis related to system configurations, data processing, and data provisioning. Providing process and application support such as analyzing and resolving issues, running jobs, reporting, suspense clearing, validations and end user support

Data Testing Analyst

BNY Mellon

Jan 2022 - Aug 2022 (8 months)

Conduct data integrity, data quality, data lineage testing in order to discover potential exceptions and determine root cause of irregularities, outliers and anomalies. Develop a thorough understanding of data sourcing for all entities and familiar with the products that being reported, including but not limited to derivatives, loans, leases and securities financing transactions. Assisting with data integrity and reference table design testing to identify logic and structural issues. Building reports and dashboards in Tableau that support predictive modeling, forecasting, data quality, statistical analysis, and multi-dimensional analytics. Developing and implementing data quality metrics and dashboards using various visualization methodolo

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Senior Business Analyst

Natixis CIB Americas

Aug 2021 - Dec 2021 (5 months)

Documented existing processes, pain points, data quality issues, risks and controls. Identified potential solutions for identified pain points. Drafted process flow charts, BRDs, maintenance plans, procedural documentations containing requirements and specifications. Leveraged Alteryx and/or UI Path to implement automation solutions that enhanced existing processes. Partnered with stakeholders to conduct end-to-end analysis of business processes, create process flow and document functional business requirements and translate them into detailed system/IT requirements, user stories, business use cases.

Data Testing Analyst (Banking and Capital Markets)

Citi

May 2021 - Sep 2021 (5 months)

Reviewed technology architecture, system flows and documentation to assess existing controls. Designed automated tests based on audit objectives and required controls. Developed test scripts and automated processes to extract and manipulate data. Conducted data sampling, profiling and quality testing against compliance requirements. Documented test results and identified issues to raise to the audit team.

Business Analyst (Actimize SME)

Morgan Stanley

Jan 2021 - Apr 2021 (4 months)

Conducted high level assessment of client metrics reporting program by analyzing available documentation, processes, tools, technology and data. Utilized Python and SQL to determine optimal thresholds, KPI and review parameters. Analyzed existing technological capabilities, metrics governance, validation and back-testing methods. Provided metrics reporting and sampling methodology recommendations to improve procedures and processes according to current industry leading practices and regulatory expectations. Created Tableau dashboards containing recommended KRI and metrics.

Business Analyst (Internal Audit Operations)

Citi

Sep 2020 - May 2021 (9 months)

Assisted build-out of resource scheduling (RST) tool used for managing resources in accordance with annual internal audit plan. Entered scheduling data. Identified areas to optimize scheduling procedures. Administered and maintained RST tool. Provided audit team with relevant data analysis and insights into scheduling data, reporting and scheduling guidance.

Business Analyst

Moodys Investors Service

Jan 2020 - Jun 2020 (6 months)

Identified and developed automated invoicing processes to improve productivity and ensure timely and accurate processing of invoices and any adjustments. Reviewed invoices to ensure compliance with accounting standards, policies/procedures. Analyzed existing repetitive tasks and processes across Billing, Financial Analysis and Reporting functions to identify potential automation opportunities, and interacted with stakeholders and subject matter experts to understand their additional automation needs and then built Excel macros to automate tasks and implement automation opportunities. Reviewed and updated existing documentations, created process flows, and generated standard operating procedures.

Data Analyst

JP Morgan

Nov 2018 - Oct 2019 (1 year)

Served on Data Analytics & Reporting team which provided support to Global Compliance Operations (i.e. Global AML, Fraud, Merchant Services, Sanctions, Employee Compliance, Client List Screening, Surveillance, etc.) by producing RCA, BAU and ad-hoc metrics, KPIs and executive level reports containing actionable feedback to help identify trends, risk areas and issues that could potentially expose the firm to financial loss, legal risks, regulatory exposure and loss of reputation as well as identifying new implementation opportunities for improving procedures, processes, and training. Performed data analysis and manipulation using Tableau and Excel to automate ETL processes, summarize findings from large data sets and display relevant trends

AML Data Analyst (Actimize & Fircosoft)

Brown Brothers Harriman

Dec 2016 - Jul 2017 (8 months)

Served on a team that documented the full inventory of internal applications systems that were considered in-scope for Sanctions monitoring and Anti-Money Laundering (AML) screening. Documented the lineage of Compliance Critical Data Elements (CDEs) from 64 Source Systems to Fircosoft and Actimize SAM (AML and Sanctions). Analyzed multiple systems for data transformation consistency, ensuring data transformed according to each system's transformation rule. Executed Positive Test Cases, Data Truncation Test Cases, Special Character Test Cases, and Lookup Table Test Cases using captured evidence. Assigned PASS/FAIL status to each test case.

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Administrative Assistant

Black and Latino Male Initiative

Aug 2013 - Jun 2015 (1 year 11 months)

Provided administrative support for office events. Reviewed daily tasks, distributed various documents and communications; gathered information.

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Contributing Writer

Night Call Evening News

Nov 2011 - Dec 2016 (5 years 2 months)

Wrote content for news articles and features. Researched, brainstormed story ideas, and interviewed people based on assigned topics and pieces to write an interesting, engaging, and entertaining articles Assisted with copyediting and proofing of articles as well as coming up with ideas for front page headlines, cutlines, summaries.

Josh Luberisse

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