
Rochelle Torres
Book keeper / Accounts Payable / Payroll

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About me
Senior Business Analyst | Project Management | Senior Financial & Reporting Manager
Education

CIMA - PQ
-
Experience

Exclusive Air
Jan 2002 - Dec 2003Book keeper / Accounts Payable / Payroll
HCA
Apr 2004 - Dec 2005Billing OfficerAccurate & timely billing of patient accounts in line with contracts and within weekly targets

Jefferies & Company
Mar 2006 - Dec 2006Junior AccountantGL Reconciliations, Journals, Cashbook and Payroll postings. Management of Fixed Assets, petty cash and postings

Banco Santander
Jan 2007 - Dec 2007Reconciliations AccountantPerforming daily/monthly reconciliations, matching of contras and managing write offs. Keeping end to end processes and procedures up to date

HSBC
Jan 2008 - Mar 2011Finance Business Partner / Financial Analyst / Performance AnalystFinance Business Partner to Central Function Executives, preparing Monthly and Quarterly MI. Supporting the Executives with Budgeting and Forecasting. Responsible for preparation of European and UK Scorecard for the CEO and Group MD.

Lloyds Banking Group
Apr 2011 - Jul 2011Finance AnalystScenario modelling to determine the blended IT day rate cost.Production of MI for analysis of Month end and Forecasting of IT function

Aviva Investors
Aug 2011 - May 2012Business Analyst & ProjectsProjects to Standardise MI, Global & Flash Reporting.Finance Business Partner to Central Function Executives, preparing Monthly and Quarterly MI. Supporting the Executives with Budgeting and Forecasting.

RBS Markets & International Banking
Jul 2012 - Jan 2013Cost/Financial AnalystAssist with identification and delivery of strategic goals and decision support to key business customers and supporting with the budget and forecast process

Barclays
Jul 2013 - May 2014Projects - Data/MI AnalystDevelopment, automation and production of various MI Reports (including exceptions) based on requirements from various stakeholders. Analysis and cleansing of data as necessary.

Lloyds Banking Group
May 2014 - Dec 2015Lead Business AnalystKey member of the Project Management Team to implement TM1 for Planning, Budgeting and Forecasting across all divisions, from scope definition, detailed requirements gathering, design, build and test through to Go Live and Warranty.

HSBC
May 2016 - Dec 2016Business AnalystDesign, develop, implement and automate processes and tools used for tracking Milestones/CTA across the Global Risk Transformation Programme using Excel & VBA.Design, develop, automate and produce various MI reporting packs for stakeholders using Excel & VBA.

Lloyds Banking Group
Dec 2016 - Dec 2017Lead Technical Business AnalystTM1 Technical Business Analyst for PRA Stress Testing.Delivered the annual Stress Testing results to the PRA using TM1 Stress Testing Model.Managed the requirements, testing and running of the processes, reporting and documentation to ensure successful delivery

HSBC
Mar 2018 - Oct 2019Senior Business AnalystSuccessful Implementation of several projects: • Fraud Investigations Management - creating a global process and implementing into Operations.• Fraud Contact Management - 2 way SMS & autodialler for contact centre• Fraud TOM - splitting 1st and 2nd LoD

HSBC
Oct 2020 - Sept 2022Owned the process and managed my team who produced the Inter entity recharges monthly MI for the Service Companies to all other entities within the group. Query handling and trouble shooting any data issues if necessary.Ensuring successful implementation of enhancements to the MI, processes and data visualisation as necessary. Successful implementation of the translation of inter entity recharges for the HSBC Service Catalogue for cost transparency and regulatory requirements (Resolvability Assessment Framework)Lead activities involving functional design, development, data quality/lineage, through to testing and Go Live.
Senior Financial & Reporting MI Manager
Nov 2021 - Sept 2022Senior Business Analyst
Oct 2020 - Nov 2021

Deutsche Bank
Oct 2022 - Oct 2023Business Analyst/Product OwnerResponsible for the delivery of the Strategic Monitoring solutions via an Agile Delivery approach.Ensuring the complex requirements and enhancements were aligned to new onboarded systems, ensuring the needs and constraints are clearly understood by all parties and that deliverables align to internal policy and audit points.
Licenses & Certifications

Financial Markets
London School of Business AdministrationJul 2024
PRINCE2 Registered Practitioner
APMG InternationalMar 2013
Level 2 Certificate in Understanding Coding
NCFEMay 2024
Scrum Master
The Knowledge AcademyNov 2019
Certificate in Business Accounting
CIMAApr 2006
Agile PM certified Practitioner
APMG InternationalMar 2018
Volunteer Experience
Food Collection Point Volunteer
Issued by Dons Local Action Group on May 2020
Associated with Rochelle TorresVolunteer
Issued by Little Village on Jun 2024
Associated with Rochelle Torres
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