Overview
Work History
Education
Skills
Certification
Training
Disclaimer
Timeline
Generic

Lady Minaline Peroz

Binan

Overview

19
19
years of professional experience
1
1
Certification

Work History

Vice President - Data Quality Senior Manager – Data Quality

CITIBANK N.A ROHQ
05.2022 - Current
  • Analyze rule issue excemptions for various clients like AML,O&T, Finance
  • Manage projects for Technical Onboarding process for new scorecard applications.
  • Design and analyze complex reports to satisfy management requirements.
  • Configure rules within the Data Quality Platform (DQP) application for data quality measurement.
  • Act as advisor or coach to new and subordinate personnel in the business processes and procedures of the business.
  • Define detailed business data requirements and document them.
  • Complete projects to acquire data, manage it, and present it for use in reporting and statistics
  • Document platform processes, procedures, and training material
  • Lead discussions and requirement gathering sessions, reaching consensus, and recommending solutions on system issues and projects.
  • Devise methods for identifying data patterns and trends in available data sources.
  • Define strategies to drive data quality measurement, produce data quality dashboards and reports, and implement data quality strategies to effectively govern data and improve data quality.
  • Work with data quality partners and Technology teams to identify and implement data quality tools. Assist in the remediation of Audit and Regulatory feedback on the data quality program.
  • Build and analyze data quality assessments and measurement of critical data utilized by Citi strategic systems and processes supporting Citi Global Functions and businesses.
  • Accountable for understanding and documenting systems, data flows and data quality rules driven from the profiling and assessments of critical data.
  • Analyze data quality issues.
  • Interact with business and technical staff who support the Global Functions, ensuring that data quality scorecards are measuring fit for purpose data.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Assistant Vice President (Data Quality Senior Analyst)

CITIBANK N.A ROHQ
08.2017 - 05.2022
  • Responsible for the onboarding of scorecards within the Finance and Risk taxonomy. These activities involve coordination with the global functions and their technology partners to develop and implement Data Quality scorecards and provide subject matter expertise through this process.
  • Define strategies to drive data quality measurement, produce data quality scorecards and reports, and implement data quality strategies to effectively govern data and improve data quality.
  • Work with data quality partners and Technology teams to identify and implement data quality tools. Identify critical data elements, data quality rules, thresholds, and other business requirements.
  • Accountable for understanding and documenting systems, data flows and data quality rules driven from the profiling and assessments of critical data.
  • Contribute to the development of new Data Quality techniques and processes.
  • Which includes creation of test scorecard and facilitation of test scorecard reviews, Change Control Review and documentation until it gets approved by the Data Lead and Data Governance Officer (DGO).
  • Analyze data quality issues
  • To ensure the requested rule or measure adhere to the process we do facilitate meetings and interaction like data profiling rule review prior rule configuration in the system.
  • Ensures documentation with Product SMEs/Data Owners, Data Leads, and technical staff who support the Global Functions, Business Sectors/Finance, DMO and other stakeholders including DGO ensuring the data quality scorecards are measuring fit for purpose data and ensuring approval from Data Governance Officer (DGO).
  • Currently performing adhoc Project Management Activities by taking on UAT and Prod Testing of different HPQC
  • Conduct MCA (Managers Control Assessement) on a monthly basis
  • VOE ( Voice of Employee) Lead for Rewards and Recognition.

Team Manager ( SME)

Shell Business Service Center
01.2007 - 07.2017
  • Lead and manage GPC team in the execution of data processing requests and queries in complete compliance with controls and approved documentations.
  • Coordinates requests for administration on the GPC (Global Product Catalogue), such product portfolio changes, user access changes, system integration and organization changes.
  • Manage data integrity within the Global Product Catalogue (GPC) on behalf of MRD / Shell companies, ensuring data and coding integrity, compliance with the agreed ‘Big Business Rules’ ownership.
  • Assure flawless controls, process and data quality standards compliance.
  • Ensure operations of the team meet the metric targets on a continuous basis.
  • Coach MRD staff in the team in data, personal and business knowledge/skills required for their jobs, including timely completion of GPA’s and IDP’s
  • Support process improvement to ensure delivery of targeted CI/SI benefits for area of operation, including management of small CI projects
  • Coordinates system integration related matters with various parties.
  • Provide GPC system, process and data expertise to issues and improvements – raising tickets to IT, acting as a member of GPC Change Control board, leading assessment of change requests for review by GPC control board and managing migration data projects from old systems.

Kalido Data Base Warehouse Administrator

Shell Business Service Center
01.2008 - 01.2010
  • Analyze rule issue excemptions for various clients like AML,O&T, Finance
  • Manage projects for Technical Onboarding process for new scorecard applications.
  • Design and analyze complex reports to satisfy management requirements.
  • Configure rules within the Data Quality Platform (DQP) application for data quality measurement.
  • Act as advisor or coach to new and subordinate personnel in the business processes and procedures of the business.
  • Define detailed business data requirements and document them.
  • Complete projects to acquire data, manage it, and present it for use in reporting and statistics
  • Document platform processes, procedures, and training material
  • Lead discussions and requirement gathering sessions, reaching consensus, and recommending solutions on system issues and projects.
  • Devise methods for identifying data patterns and trends in available data sources.
  • Define strategies to drive data quality measurement, produce data quality dashboards and reports, and implement data quality strategies to effectively govern data and improve data quality.
  • Work with data quality partners and Technology teams to identify and implement data quality tools. Assist in the remediation of Audit and Regulatory feedback on the data quality program.
  • Build and analyze data quality assessments and measurement of critical data utilized by Citi strategic systems and processes supporting Citi Global Functions and businesses.
  • Accountable for understanding and documenting systems, data flows and data quality rules driven from the profiling and assessments of critical data.
  • Analyze data quality issues.
  • Interact with business and technical staff who support the Global Functions, ensuring that data quality scorecards are measuring fit for purpose data.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Education

Bachelor of Science - Industrial Engineering Major in Engineering Management

Mapua Institute of Technology
Intramuros, Manila

Skills

  • Records Management
  • Risk and Control
  • Process Improvement
  • Project Management
  • Data Analysis
  • Agile Methodology
  • Skilled in applications using Windows: Word, Excel, PowerPoint
  • Knowledgeable in SharePoint 2010
  • Knowledgeable in MS Access
  • Knowledgeable in Collibra, Micro Strategy
  • GSAP /SAP Literate (Material Master)
  • Knowledgeable in Cognos Report (Report Studio)
  • Managing People

Certification

  • CITI LEAN (Citibank N.A, 2017-09)
  • CITICATALYST Level 1, 2024-08
  • CITICATALYST Level 2 (Product Management), 2024-11
  • BTSF LEVEL 2 ( Business Analysis) 2025- 12
  • Lean Six Sigma Green Belt (Shell Business Center Manila, 2015-05)
  • Project Achieved “Cost of Poor Data Quality”, “GPC & GSAP Process Integration”
  • Lean Sigma Yellow Belt Training (Shell Business Center Manila, 2011-05)

Training

  • Transformational Leadership For Women, Citibank N.A/ My Learning Tree
  • CITI PMTR ONLINE Class - Effective Presentation Skills, Citibank N.A, 2021-09
  • EIO&T Global Mentorship Program, Citibank N.A, 2020-11
  • Individual Leadership, Citibank N.A, 2020-09
  • Visual Management Workshop, Shell Business Center Manila, 2015-09-28
  • Problem Solving and Decision Making, Shell Business Center Manila, 2015-05-11 to 2015-05-12
  • SharePoint 2010 (Site Owner/ End User), Shell Business Center Manila, 2012-09
  • Business Partnering Workshop, Shell Business Center Manila, 2012-04
  • COGNOS / GPC Administrator Role, Société des Pétroles Shell S.A.S., 307 rue d’Estienne-d’Orves - 92708 Colombes Cedex (FRANCE), 2010-06 to 2010-07
  • Kalido Data Base Warehouse, Royal Dutch Shell Centre London UK, 2008-04 to 2008-06
  • SAP Material Master Basic, Shell Business Center Manila, 2007-02

Disclaimer

I hereby certify that the above information is true and correct to the best of my knowledge. Lady Minaline B. Peroz

Timeline

Vice President - Data Quality Senior Manager – Data Quality

CITIBANK N.A ROHQ
05.2022 - Current

Assistant Vice President (Data Quality Senior Analyst)

CITIBANK N.A ROHQ
08.2017 - 05.2022

Kalido Data Base Warehouse Administrator

Shell Business Service Center
01.2008 - 01.2010

Team Manager ( SME)

Shell Business Service Center
01.2007 - 07.2017

Bachelor of Science - Industrial Engineering Major in Engineering Management

Mapua Institute of Technology
Lady Minaline Peroz