Rio Tuazon

Experience

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  Digital Telecommunication Inc

  Jul 1999 - Jun 2002

  Power Builder Programmer
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  China Systems

  Jun 2002 - Apr 2007

  Training/Business Consultant

  Project Highlight:Implementation of Eximbills in Bank Meli (London)• Implemented trade finance and payment solution (Eximbills: a J2EE-compliant web application providing support for advanced e-commerce, open account and trade related services).

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  Deutsche Bank

  Jun 2010 - Dec 2011

  Business Analyst

  Project Highlight: Financial Regulatory Reporting Renewal Project to APAC regions• Involved in roll-in implementation of FRRR to APAC regions. The architecture involves SAP (ERP 2005, BI) driven using ETL for data load and Cognos for standard reporting.

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  Royal Bank of Scotland

  Jun 2010 - Dec 2011

  Senior Business Analyst

  Project Highlights: 1/ Global Finance Data Remediation Project• Involved in implementing a data remediation solution with the use of MIS Tool "Data Doctor" that aimed to eliminate 340K manual adjustments in all Finance Area by building a strong governance and operating model in place.2/ Process Mapping Project for all Financial Global Services processes in GBM Singapore

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  Sigue Corporation

  Mar 2016 - Jun 2018

  Project Manager/Business Analyst

  Project Highlights: Sigue Online Money Transfer Project• Involved in implementing agentless and cashless mode of payment, or payment that exists purely in electronic form or wire transfers. The company introduced two products (i.e debit cards and ACH/wire transfers) to grab major position in digital online money transfer services market space both in US and International. US & International Control Money Implementation• Involved in implementing Control Money that resulted in tremendous cost savings to the high Total Cost of Ownership (TCO) of multiple systems and platforms. Improved business agility and flexibility with the modernized platform that resulted into improved system interoperability and data quality. RedPhone Mobile Application Project• Involved in implementing a mobile application for Sigue's 10k agents and eliminate the dependency on faxes, its fulfilment including paper and repair and aging fax servers significantly reducing back office workload, manned call bak and 1-800 number usage and maintenance costs. Successfully implemented on time and within budget an efficient, user friendly workflow focused on APP that facilitates transaction processing including transaction confirmation, signature and document image capture, daily agent recap, FX blast and self-serve password reset with enhanced security features running on AWS cloud. Realized tremendous operational cost and productivity bump for the company.  NY504 Compliance Audit• Produced extensive transaction/process flows for all the POS of Sigue wires systems namely Control Money, SGS, Reycer, and Sigue Online Money Transfer to comply with our company's NY504 Compliance Audit related to Transaction Monitoring and Filtering program with applicable Bank Secrecy Act/Anti Money Laundering laws and regulations ("BSA/AML") and OFAC requirements Show less

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  City National Bank

  Jun 2018 - Apr 2024

  Senior Business System Analyst

  Project Manager: T&I Application Access Controls – Managed and implemented access controls in all T&I Lending Division applications for data security to manage which users are granted access and certain privileges to systems, resources and information through authentication and authorization.AVP - Senior Business/Systems Analyst:Projects:  Empower - Implemented new Residential Lending Division’s mortgage and HELOC’s loan originating system to replace its old system that integrates to different system such as Financial Information System (data warehouse) through FlexConnect, FileNet (repository of files), downstream CCAR reporting and ELRTS Reporting (Compliance). Consumer Collection Platform – Implemented a customizable Collection Platform to improve monitoring and reporting of the end-to-end collection’s life cycle for delinquent loan and credit card clients.  Commitment to Commit / Syndicated Pipeline Reporting– Implemented a semi-automated system for submitting Commitments to Commit (CTC) and Syndicated Pipeline Loans (SPL) reporting process which is a regulatory reporting requirement which requires data collection up to 4 times/year along with quarterly reporting and is part of the equation for CNB to set capital reserve requirements for the bank. CCAR (Comprehensive Capital Analysis and Review) Data Check – Implemented a streamline process of digitally capturing and verifying CCAR data variables from DCRR (Digital Credit Risk Recommendation) system and automatically generating CCAR Reports which resulted to improved efficiency, improved data quality, robust process and met Compliance goal and regulatory guidance’s request for automated approach. Show less