Research Assistant Data Analyst

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Financial Accountant by training with highly developed managerial skills with +5 years of participation in CSC environment. Strong analytical and evaluation skills with the ability to understand complex financial situations with ease. Well versed in complex, result oriented, data driven issues.

/ Risk and compliance

/ Internal audit

/ Research and strategy

/ Enterprise data and analytics

/ Fraud identification and prevention

/ Operational resilience

/ Budgeting and finance

/ Teamwork

/ Customer analysis

/ Verbal and written communications

Training & Expertise

Profile

I make informed business decisions by leveraging data to deliver actionable insights, ensuring continuous growth. Passionate for the securities and investment market I seek optimal transparency with consistent integrity and sound judgement.

Bachelor of Business Administration - Accounting, Texas A&M University 2019

Education

Senior Data Analyst, LVMH, Irving, TX Sep 2021-2023 (current)

Protect the brand by analyzing client data to detect irregularities in fraud related areas such as buying/reselling trends, purchase behavior and regulatory company compliance procedures (sales limitations). Created and maintained logs, records and databases of information about fraudulent activity. Design and developed reports and analytics using modern data visualization tools. • Utilized SalesForce, Cybersource and Excel to organize data. Extracted key observations and insights from internal and external data sources to drive decision-making using company resources such as Ekata, Dream, Iconics, Nemo. Collected business intelligence data from available public information (Social Media Platforms, US phonebook, Mercari, Poshmark).

Research Assistant, Data Solution Providers, The Colony, TX Dec 2019-2021

Assisted with investigations and literature reviews to drive various initiatives by using databases, physical records and digital resources to complete forensic/capital market research. Compiled and organized data to produce reports and graphs. Managed consent forms, personal waivers, and other critical paperwork, while adhering to standards in areas involving data collection, research protocols, and regulatory reporting. Overall advanced the research by organizing data, generating spreadsheets, and drafting reports.

Financial Fraud Research Assistant, Texas A&M University Dec 2017-2019

As research assistant in the department of accounting at TAMU-SA, I contributed in the processes of data collection, mining and analysis for a research project focus on exploring the potential unjustified correlation amongst financial fraudulent behavior (crimes) and ethnicity. My responsibilities consisted on gathering, organizing, and assessing financial data from publicly available information of criminal records and micro- and macro-economic indicators from the Hispanic community within the criminal justice system. My biggest achievement consisted in supporting to the academic research process of 2-journal manuscript publications.

I.T. Skills

Professional Experience

Professional Goal

adx7ru@r.postjobfree.com

SAP

ORACLE

EXCEL

WORD

POWERPOINT

ADOBE

IDEA

B.A. Accounting

Marissa S. Farr

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