ComplyAdvantage, Au10tix, Trulioo, G2, Singpass
Sarah Rosenfeld
Em Hamoshavot - Petah Tikwa
Summary
Experienced Manager with over 20 years of experience in various business.
Skilled in working with international environment with people having different background and adapting to new situations and challenges to best enhance the organizational.
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
16
16
years of professional experience
4
4
Languages
Work History
Compliance Operations Specialist
RAPYD
09.2021 - Current
- Reviewing the compliance department work processes to identify gaps against the regulatory requirements and leading a plan to correct them.
- Reviewing technologic system to identify gaps against the regulation requirements and leading a plan to correct them.
- Collected, input and analyzed information to make effective evaluation of KYB, KYC, AML and Due Diligence checks
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations
- Conduct periodic reviews of monitoring rules, thresholds, and scenarios to ensure their effectiveness and alignment with evolving industry best practice
Reconciliation Manager
RAPYD
12.2018 - 09.2021
- Managing a team in different countries, developing and maintaining guides, training programs, and standard operating procedures.
- Prepare and review complex account reconciliations, financial analyses, and deliverables
- Led projects and analyzed data to identify opportunities for improvement
- Liaise with Compliance, Legal, Sales, and other critical departments to streamline departmental operations.
- Collaborate closely with the global team to identify opportunities for improving internal processes and addressing pain points.
Payment Reconciliations Analyst
ASPIRE GLOBAL
07.2017 - 04.2018
- Resolve account reconciliation issues and research payment exceptions from international method of payments
- Manage documents relating to business rules, requirement specifications, wireframes, and functional requirements
- Create new compliance and organizational procedures
- Validate resource requirements and develop cost estimate models
- Conduct and coordinate financial strategy and business planning within various departments
Senior Marketing Data Analyst
MIG
12.2013 - 09.2016
- Lead general campaign management activities including execution, results analysis, forecasting & budget management; optimize campaigns through segmentation and creative
- Work together with the marketing team to create long term strategies to scale marketing and drive significant results
- Lead the test and learn plan to optimize our creative, offer and targeting strategies across all placements
- Develop and maintain a marketing scorecard to track performance and report out on key metrics
- Evaluated efficiency and effectiveness of practices and policies and made updates for improvement
Compensation and Benefits Analyst
AMDOCS
04.2010 - 05.2013
- Implement compensation strategy, policies and procedures excecuting regional and global C&B processes
- Areas include budgeting and implement annual salary increase process, annual incentive plan (AIP), sales annual salary increase process, periodic or ongoing promotions, M&A
- Checked employees' benefits enrollment for accuracy and inputted all data into the system HRmony
- Developed and oversaw incentive plans and compensation policies determined by financial analysis
Leasing Analyst
ARROW
02.2008 - 04.2010
- Negotiated lease terms with potential tenants to maximize occupancy rates and rental income.
- Guided acquisition process through due diligence, contracting and valuation
- Managing over 50 calls and emails per days
- Performed system analysis, documentation, testing, implementation and user support for platform transitions
Education
MBA - Middle Eastern Studies
Hebrew University of Jerusalem
Israel 04.2001 -
MBA - Finance
Paris Graduate School of Management
France 04.2001 -
BBA - Marketing
University of Metz
France 04.2001 -
DBA & BI
HackerU
Ramat Gan2016
Community Manager
WebSchool Academy
Tel-Aviv2018
Skills
Critical thinking
Software
Jira, Confluence, CRM (SalesForces, SpotOption, MT4) FileZila, Incentives, STP, GUI
Database management systems (Looker, Sisense, Tableau)
Timeline
Compliance Operations Specialist
RAPYD
09.2021 - Current
Reconciliation Manager
RAPYD
12.2018 - 09.2021
Payment Reconciliations Analyst
ASPIRE GLOBAL
07.2017 - 04.2018
Senior Marketing Data Analyst
MIG
12.2013 - 09.2016
Compensation and Benefits Analyst
AMDOCS
04.2010 - 05.2013
Leasing Analyst
ARROW
02.2008 - 04.2010
MBA - Middle Eastern Studies
Hebrew University of Jerusalem
04.2001 -
MBA - Finance
Paris Graduate School of Management
04.2001 -
BBA - Marketing
University of Metz
04.2001 -
DBA & BI
HackerU
Community Manager
WebSchool Academy
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