KEEYA RAGIN

255 W. Martin Luther King Blvd. Apt. 1106, Charlotte, NC 28202 |(E) ragin79k@yahoo.com | (C) 917-371-4556
SUMMARY OF QUALIFACTIONS
Keeya has 12 years of experience in Information Technology and ERP implementations that include 5 years in the Financial Services, 5
years of utility and a combination of 2 years of experience in media and non-profit, Keeya brings strong technology and business
architecture leadership to business engagements, along with broad functional expertise. She has experience working on projects
involving data governance, data quality, process improvement, data lineage, metadata, data architecture, database design, and the
development of analytic reports. Keeya has participated in large and small complex system integrations and conversions involving
customer, accounting, regulatory, risk and anti-money laundering data. She also has strong business understanding of
accounting/financial systems, regulatory risk, credit risk, CCAR, AML, wholesale and asset back securities with an emphasis on
systems data and reporting. Her technical background includes working on various SQL platforms such as Oracle, MS SQL, DB2,
Informatica Analyst, Teradata and automating business processes using VBA.
EDUCATION
Keller Graduate School, MBA in Business Administration, Project Management
North Carolina Central University, B.A. Business Administration, Computer Information Systems
12/01

Charlotte, NC
10/14
Durham, NC

EXPERIENCE
Deloitte Consulting LLC, (Sr. Solutions Engineer)
Charlotte, NC
3/15 Present
Day
Application Management Systems (AMS)
Projects:
Top 10 US Bank Balance Sheet Management
Assist in the selection and tailoring of approaches, methods and tools to support service offering or industry projects. Actively
participate in decision making with engagement management and seek to understand the broader impact of current decisions.
Generate innovative ideas and challenge the status quo. Facilitate use of technology-based tools or methodologies to review, design
and/or implement products and services.

Monitored, tracked and reviewed EDM/RDA compliance activities. Provide guidance and on EDM Standards to ensure
consistent application and compliance.

Provide support to overall team as it relates to other activities including Key Business Element (KBE Management, Metadata
Management including QA/QC activities, data provisioning and data quality controls.

Acted as a liaison between Enterprise Data Governance and Metadata Stewards to achieve data management objectives
across LOBs and Enterprise for CCAR remediation and resubmissions.

Demonstrated strong understanding of data governance practices and data management methodologies. Supports the
adoption of processes and procedures for complying with Enterprise Data Governance and standards associated with
monitoring and addressing technical and operational metadata associated with Key Business Elements.

Assisted in documenting Source to Target data lineage for processing data that affect PNNR and Commercial Real Estate
CCAR schedulesEnsure the completeness, validity, and accuracy of data
Wells Fargo Securities (Technical Project Manager 6 - Consultant)
Charlotte, NC
6/14
9/14
Wells Fargo Securities - Anti-Money Laundering (AML/BSA)

Provide project management services for technology initiatives supporting Securities, Wholesale & International lines of business
that support CDD and enhanced due diligence (EDD) solutions in order to correct existing regulatory deficiencies and meet
ongoing regulatory expectations related to Anti-Money Laundering (AML)/Bank Secrecy Act (BSA).

Strong relationship building, identifies, analyzes, and mitigates technical risks for trade accounting systems that include
Broadridge, GMI, Saleforce, etc.

Managed project throughout all phases, which include Initiation, planning, execution, and close phases.

Managed milestones and deliverables for each project, deliverables include Statement of Work, Project Definition Document,
Budget-funding approvals, Risk Analysis, BRDs, Solution Designs/FSDs, Test Plans, Weekly/Monthly Project Status reports,
Implementation Readiness documentation.

Forecasts and manages all aspects of technical cost components of project.

Successfully managed project end-to-end, work with sponsors to secure funding, handle budgets, resources, and project tracking,
coordinate with multiple system and business teams. Projects include: (1) GMI Futures Clearing Transaction Monitoring, (2) OAQ
Wires to NETWON, (3) AML Regulatory CIP CDD to Salesforce and (4) Broadridge to Hogan Customer Information System
Interface.

Possess the knowledge required of the Wholesale Project Methodology and processes. Manages adherence to regulatory and
compliance guidelines.

Assisted and coordinate budgeting for 2015 Strategic Planning of WF Securities projects.
Ernst & Young (Senior Consultant)
Charlotte, NC
3/13
6/14
Financial Services Office Enterprise Intelligence (Data Governance & Data Quality)

Day-to-day operational tasks and responsibilities include creation of in-house training materials, budget analysis,
actuals/forecasted project hours and project development work such as creating dashboards/reports using SpotFire.

Financial Service Clients include: Wells Fargo, Bank of America, Goldman Sachs, BNP Paribas, Bank of the West and GE Capital

Client Projects
o
CCAR PMO Design & Mobilization Project

Assisted in designing and mobilizing a CCAR PMO change management framework to be utilized across
more than 200 projects for the 2016 CCAR submission. Assisted in the development and creation of PMO
standards and tools such as status tracking, issue logs, project plan, project charter, stakeholder analysis,
communications calendar, change management process and closure process

CCAR Current/Future State Data Gap Assessment

Performed data gap assessment and proof of concept analysis for F YR-14 schedules: (1) Corporate Loans,
(2) Commercial Real Estate, (3) Trading Schedules, (4) Retail Schedules and (5) Y9C Schedules.
Experience in JAD working sessions and Agile environment. Demonstrated knowledge of BASEL II and
regulatory requirements around the Dodd Frank Act. Created Level 1 and 2 process diagrams for
commercial real estate (CRE) and Securities template. Analyzed existing data sources for data elements
required to populate the FR Y-14Q,FR Y-14M, and where overlap exists, the FRY14-A schedules to determine
data gaps
CCAR Data Lineage / Gap Assessments

Prepared Commercial Real Estate (CRE), Corporate Loan and Securities Template for the submittal of the
Comprehensive Capital Analysis Review (CCAR) for the Federal Reserve Board (FY-14 Quarterly Reports).
Performed end-to-end data lineage exercises by identifying numerous SORs for each key data element
populating the CRE Template. Prepared future/current state data lineage documentation. Assisted in the
identification of business and systems for data lineage across multiple systems
SA / SLA Remediation

Performed Service Agreement (SA) data profiling and analysis of the documents against established
controls and compliance standards. Defined recommendations for normalizing data.

Wells Fargo, (Business Systems Consultant)

Charlotte, NC
3/12
3/13
Wholesale Information Services - Business Architecture, Source Requirements Group
Participated in a large scale application design involving 100 wholesale system spanning across various lines of business that
include WF Capital Finance, WF Commercial Banking, Commercial Real Estate and WF Securities. The usage of the agile/waterfall
project methodology throughout project.
Strong business knowledge of Wholesale Portfolio and the partnership of accounting systems. Understanding of financial
instruments which include wholesale products, fixed income, equities, bonds, collateralized loans, commercial loans and credit
exposure.
Participated in developing, documenting, communicating, facilitating meetings, taking detailed notes and recommending plans
for systems architecture.
Acted as a primary point of contact and document the end-to-end detailed analysis for the following systems: Moodys Risk
Analyst (MRA), CreditView, Asset Rating Tool (ART), Deloitte & Touch and Automated Financial System (AFS). Act as a secondary
for the following systems: LoanIQ, LUCAS

Strong understanding of Basel II requirements and its impact to commercial loan systems.

Participated in all phases of the project & software development life cycle i.e. Analysis, design, development, testing and
implementation to ensure project deliverables meet defined scope, quality and business objectives
Analyzed database tables and models to find requested data, create SQL scripts to extract data and resolve data condition
issues.
Participated in the development of logical, conceptual and physical data models for Wholesale Data Analytics for systems.

Liaise with lines of businesses, SMEs and technology partners within Wholesale in developing extracts/processes is consistent
with BRD
Collaborate to develop specifications and document source to target mappings, table column metadata, transformation rules and
data profiling

Work with technologies such as Oracle PL/ SQL, Teradata, Microsoft Access, TOAD, Toad Analyst, Informatica and ER Studio in
managing large amounts data, defining metadata and data profiling.
20th Century Fox Television, (Financial Business Systems Analyst, Consultant)
New York, NY
10/11
01/12
Syndication/Ad Sales Financial Business Analyst

Worked with Finance business stakeholders in gathering and analyzing business requirements and the complexities around
Syndication/Ad Sales business operations as it relates to day to day operations of Accounts Receivable and Finance departments.

Analyzed and document business processes for accounts receivable processes such as invoicing, billing, payments, aging
receivables, accrual, recognizing revenue, credit management, and payments.

Leverage technical skills by utilizing Sybase SQL, advanced function in data conversions using Excel, Access, VBA

Created process flows diagrams and writing high level business requirements for an AR system being created in-house from
scratch. Strong knowledge of the SDLC, document use cases, in UML and Visio 2008;

Working with systems architect in ensuring high level requirements are consistent and operationally defined for the future state
of the front end of the new system design. Assisting architect of screens and fields in the futures state system. Ensuring that
new system and requirements meet best practices and SOX systems compliance.

Scheduled and facilitated requirements gathering sessions with stakeholders. Prepare notes from sessions.

Demonstrated ability to translate current processes and assist in developing a strategy and identifying opportunities for futurestate business processes.

WELLS FARGO (Project Manager/Test Coordinator Consultant)

Charlotte, NC
06/11
10/11
Wholesale Finance

Managed the GL Account Rationalization project for Wholesale Finances data warehouse system named FACS (i.e -Financial
Accounting Control System) and the subsystems which FACS application consumed (i.e. Calypso, GMI, Phase3, Realm
MML/HELOC/RECM/Auto, OPICS, PAM, HALO, CLAS, AFS, Globus, Loanet, IBIS London, Intl Calypso, FENICS and OPICS Exchange
Rates).

Documented, tracked, reconciled and measured each subsystems transactions, balances and journal entry account impacts to
the General Ledger and Financial Data warehouse (FACS) during conversion to a new account number.

Ensure the adherence of both internal and external SDLC compliance for GL Account Rationalization Project, while acting as a
liaison between Technology and Whole Finance LOBs for the GL conversion for Wells Fargo and Wachovia.
Worked directly with project leaders to identify and define business issues, business cases and have good understanding of
financial statements & accounting concepts; general ledger environments, source system processes, developing system and
accounting flows, financial reconciliation, data mapping and balancing controls for GL conversion.
Actively involved in developing Business Requirements Documents (BRDs), Functional Requirements Documents (FRD), Test
Strategies, Test Plans and coordination of testing involving general ledger/finance processes, interfaces and subsystems.
Coordinated with Subsystem Project Managers and IT in creating an application impact matrix, tracking and analyzing test results
and presenting them to development team. Develop test plans and test strategies with Line of Business owners, applications,
technical development and QA. Work with multiple technical development teams to define requirements.
Strong understanding of Relational OLAP database models, Reporting Services, accessing SQL and running queries in very large
databases with complex relationships.

CONSOLIDATED EDISON UTILITY OF NEW YORK (Senior Systems Analyst)

New York, NY
03/06
05/11
Corporate Accounting, Finance Systems Support

Acted as a liaison with all levels of management within Corporate Accounting. Demonstrated ability to quickly understand
business issues and data challenges of a organization and/or industry and leverage data research tools (e.g. SQL, DB2, MS
Access, MS SQL Server, Oracle PS/SQL, DB2, QMF) by using business intelligence in assisting with the long term trends and
initiatives of the department. Provide expert analysis and technical guidance to Business peers and IT leadership to departments
in the automation of business processes, applications, database design, development, administration and ad hoc reports.
Provide technical and functional support to Corporate Accounting departments which include/not limited to Payroll, Treasury, Tax,
Cost Accounting, Accounting Research & Procedures, AP, and AR. Review existing business processes and proactively explore
alternatives and provide a plan of action. Manage, coordinate, document, and participate in parallel testing in TEST
environments. Provide Production/testing support to users in Corporate Accounting for the following systems: Imaging, Ariba,
Oracle/PeopleSoft/JDE, Impromptu/Cognos Business Intelligence Reporting and SharePoint 2007.

Projects/ERP System Support

o
Finance Transformation : Oracle EBS Implementation (Data Readiness/Mock Conversions) - Finance and Supply
Chain

Participated in data readiness/ETL process of converting data for AR (i.e. Customers, invoices, and receipts) and GL (i.e.
account mappings, balances and journals) modules of Oracle EBS. Responsibilities include preparation of legacy data
for conversion which includes: data cleansing, data enrichment, identification of data dependencies across conversions
(e.g. Accounts Payable, Purchasing), data loader file preparation.

Analyzing legacy data and ensuring that data has been properly formatted, loaded, validated and imported
into Oracle EBS using Oracle PS/SQL and the for analysis.

Troubleshooting data issues using Oracle PS/SQL occur as a result of loading, validating and importing data
within Oracle EBS. Determines if errors are a result of data cleansing, configurations/setups or code in the
concurrent program.

Pre-Conversion Activities: Creation of test cases in Rational Quality Manager (RQM) to track
execution progress. Validation checklist documentation,

Conversion Activities: Code migration requests in STAT, extract file movement via SSH/SAMBA
from project server to Oracle server, execution of automated mock conversions, preparation of
data loader mock conversions and execution of data loader mock conversions

Post-Conversion Activities: Creation of defects in RQM, initial triage and assignment of defects,
post-conversion validation/reconciliation, working closely with application development team
members in order to fix code defects, working closely with legacy IR team members in order to fix
data issues
o
Oracle EBS Implementation (Functional Designer) - Finance and Supply Chain

Participated in the Design Phase of Project One Finance and Supply Chain Implementation of Oracle Receivables
module as it relates to (AR customers, transactions, invoices, inbound/outbound interfaces, conversions, reports, etc).
Documentation included Visio diagrams and a step by step outline on how Oracle EBS module will accommodate
business requirements. Writing business process documentation outlining the following: introduction, process overview,
guiding principles and critical factors, assumptions, roles and responsibilities, level 2 & 3 process designs (i.e. MS Visio
diagrams) definition, volume, flow, narrative, configuration rational and open closed issues.

Participated in writing functional design documentation for RICEW objects (Reports, Interfaces, Conversions, Extensions
and/or Workflows) as it relates to Accounts Receivable module. In the role of as a functional designer the documentation
outlined the following: Overview, Assumptions, Requirements data conversions requirements, data selection criteria,
disposition of non-converted data, Design approach, process diagram, business rules, dependencies, and Impact to
legacy systems, Concurrent Program Description details, launch parameters, log/output, restart procedures, data
mapping, data cleansing requirements, Data Validation and Reconciliation - data validation and reconciliation
requirements, data validation source (legacy), Data validation destination to (Oracle EBS, Data Reconciliation Source to
Destination, Error Handling, Test Conditions and Open/Closed Issues.
o
Share Point Intranet Implementation Corporate Accounting

Proven understanding of MOSS 2007 and WSS 3.0 Services from a server, development, and Content Management
Solutions standpoint. Provide technical and business leadership in implementing Share Point solutions for Finances
intranet site. Consult with users and project manager in determining requirements, needs, strategies, and goals for web
pages. Lead consultants and developers to deliver impact solutions. Design, create, maintain, update and articulate
solutions based on business and technical requirements. Experience with Microsoft Share Point Designer and other
content management applications such as FrontPage. Translate user input into MOSS concepts that include content
types, site columns, customize views and document libraries, lists, workflows and approval processes and information
system policies. Assist in the development of web parts and Sites within SharePoint. Create functional documentation,
project plans, and test scripts. Assist project manager with issues and risk identification. Demonstrated programming
and database knowledge in HTML, SQL (InfoPath and metadata), and VB. Consult with colleagues, clients, and vendors
to define requirements and clearly articulate business situations that require technical solutions

Ariba Implementation - Accounts Payable and Purchasing

Participated in the testing and UAT phase of implementation, by serving as a liaison between IT and Business endusers. Work with business users to analyze business requirements. Work with vendors to ensure understanding of
documentation and technical specifications within the business community. Test and resolved AP/Purchasing software
bugs by conducting parallel testing. Communicate and document user requirements for IT and Vendor Development
Test. Defined test plans and test cases. Manage end to end parallel testing, coordinate project plans and test scripts;
participate in UAT cycle testing and rolling out software to a production environment.
JDE Edwards/PeopleSoft - Miscellaneous Accounts Receivables

Acted as a liaison between IT and business users of PeopleSoft 8.10/Oracle/JDEdwards. Support the implementation,
maintenance, and report development of systems affecting A/R. Provide analysis using SQL for JD Edwards modules
such as the General Ledger, Accounts Receivable, Chart of Accounts, and Intercompany billing and reconciliation.
Ensure system practices are in compliance with General Accounting Procedures, Corporate Instructions, and SOX.
Provide ad hoc reports using Microsoft SQL Server Management Studio for reports not designed within JD Edwards.
Participated in monthly, quarterly and year end functions such as posting cash, running eight day

NORTH FORK BANK, (MIS Analyst)

New York, NY
06/05 03/06
Risk Management, Risk Analytics

Provided assistance in merging GreenPoint Bank loan data into North Fork Bank data warehouse for reporting purposes.
Provide analysis and created monthly portfolio reports for Mortgage Backed Securities totaling 50 billion in assets.

Created reports using Oracle PS/SQL for industry trends that affected Residential Loan Performance, Originations Trends,
Repurchased Loans, Unmarketable Loans, and Manufactured Housing. Maintain data checks and interfaces to ensure data
integrity and accuracy using Oracle PS/SQL 8i/9i.

Provided database development, design, maintenance documentation, monthly processing, data loading, validation and
backup of Originations, Servicing, Repurchase, Unmarketable, and Manufactured Housing databases. Provide support to
credit analysts with Risk Management databases.

Atteded investor meetings. All reports were used by the CFO and the CEO of North Fork Bank in investor meetings.

Created reports of risk associated with borrowers based on FICO Score Trends, Appraisal Value Trends, mortgage
prepayment, and securitized loans.

Reporting/Analysis of Mortgage back securitizations as it relates to the origination and servicing of residential/commercial
mortgages, third party services loans, manufactured housing loans, unmarketable loans, repurchased loans, securitized
pools, loan losses, EPS, servicing of loans, and originations of loans.
MTV NETWORKS (Sr. Financial Analyst, Consulting)
New York, NY
10/04 04/05
International Finance

Acted as liaison between agents, licensees, and business personnel at MTV Networks and Nickelodeon. Analyze wire
transfers bi-weekly from licensees in Latin America, Europe, and Asia territories. Compile financial reports and schedules
based on straight-line amounts, schedule payments, and royalties submitted. Day-to-day functions included tracking cash
and royalties received using JD Edwards and/or CMS (Contract Management System) systems. Other daily functions include
but not limited to analyzing P&L statements, reconciling, accruals, reviewing royalty reports and backups while
understanding the terms and agreements of each contract issued to each licensee. Attend weekly meetings and
presentations with executive management on the progress of third quarter projections and YTD numbers.
NEW YORK STATE DEPARTMENT OF LAW (Database Designer/Computer Operator, Consulting)
New York, NY
01/04 10/04
Charities Bureau

Designed a multi-user relational database using MS Access consisting of 12,000 delinquent charities in the state of New York.
Tracked correspondence sent by mail, telephone, and fees received within database. Project collected ~ $500,000 in fees
within seven to eight months. Contact organizations with discrepancies in financial information. Audited organizations IRS
990's, 990EZ, 990PF, and 990T; detailed the financials in the balance sheets and income statements; determined fees under
the laws based on gross revenues and net assets at the end of the year.
BUSINESS COMPETENCIES
Writing Business Requirements, Business & Functional Systems Documentation (BRD/FSD), Accounts Receivable/Payables/ General
Ledger Accounts, Project Accounting, Cost Accounting , Cross Sell/Treasury Products, SDLC Methodologies (Agile / Waterfall), Writing
Queries, ETL Processes, Securitizations, Risk Analytics, Financial Services (Wholesale Credit, Commercial Loans, Credit Exposure,
Asset Back Securities, Cross Sell, Money Markets, Bonds, CMOs, Collateral, AQR, BQR, Basel), CCAR and SA/SLA
TECHNICAL SKILLS
Advanced MS Word, Excel, PowerPoint, Access, Visio, SharePoint, Project, Oracle PS/SQL, MS SQL Server Management 2005/2008,
Teradata, Informatica, DB2, LavaStorm, Spotfire. Reporting / Testing Applications Tools: Oracle BI, Oracle Toad Analyst,
Impromptu Cognos, Relational Quality Manager (RQM), HP Quality center, ER Studio, SAS Dataflux, TIBCO Spotfire
ERP/FINANCIAL SYSTEMS
ERP Accounting Systems: Oracle Financials/EBS, JD Edwards / PeopleSoft 8.10, Ariba Procurement, Concur Expense
Banking Systems: AFS, LoanIQ, Moodys Risk Analyst (MRA), Credit View, Asset Rating Tool (ART), Calypso, GMI, Phase3/Broadridge,
FACS, MRX