Established an Advanced Analytics program with a dual focus of creating advanced analytics (Artificial Intelligence, Machine Learning, etc.) and of improvements to overall analytics data, knowledge, tools, and processes.Collaborating through bank-wide data, security, and model risk functions (working groups, committees, and projects), as well as Covid Pandemic Response Team.Participating in Compliance management functions including board and committee reporting, program documentation definition and reviews, and implementation of Agile organization.

Supported the Compliance department’s technology and data needs and bank-wide technology impacts (project portfolio, advanced technologies, and data).Collaborated through bank-wide information, customer data, and data domain governance functions.Established Robotics Process Automation (BOTs) with a $3.3M return on investment.Implemented Agile processes, increasing monthly resolution and decreasing backlog 33%.Managed BSA/AML technology vendor relationships, risks, contracts, and operational budget ($1.6M).Created and communicated reports for management and committees which concisely informed.

Supported BSA/AML technology and data needs, including access/security, project and change management, business process improvement, data analysis and reporting, and business continuity.Identified, recommended, and implemented projects and plans for continuous improvement, including completion of a 3-year, 5-phase, $16M Oracle FCCM application implementation for 3 legal entities.Oversaw, monitored and optimized systems and analysts, including optimization of OFAC transaction stop rate from 40% to 13% and growing analysts from a team of 3 to 6.

Led audit teams through regulatory compliance and financial process audits across various BBVA US entities and business, namely related to BSA / AML.Oversaw and executed data analysis for more efficient and effective audit scoping, testing, and reporting.Performed bank-wide audit processes including risk assessment, issue resolution, and management reporting.

Led IT audit teams through technology, process, and regulatory compliance audits, including a multi-year audit of a $500M+ system implementation.Oversaw and executed testing of general computer (access / security, applications, change and project management, business continuity) automated application, and business process controls.Performed bank-wide audit processes including risk assessment, issue resolution, and management reporting.

Audit IT and financial systems for public, private, and nonprofit clients.Audit automated general computer, automated application, and business process controls.Experience in substantive testing, internal audit outsourcing, and regulatory compliance.Served financial services, insurance, retail, and manufacturing industries, across the US and internationally.

Accounted for and reported operations, managed information systems, and facilitated office administration such as business licensing, taxes, payroll, and commissions.

Developed interfaces, supported existing software, company sales representative.

Developed, installed, and supported systems (hardware, software, and PBX systems).