• Strategic Fraud Prevention Execution: Planned, coordinated, and executed comprehensive fraud prevention strategies targeting both First Party and Third Party Fraud, significantly enhancing the bank's resilience against fraudulent activities.• Fraud Case Analysis: Conducted in-depth reviews of complex fraud cases to identify trends and derive actionable insights, delivering clear recommendations to clients on leveraging findings to build trust and mitigate risks.• Development of Fraud Strategies: Spearheaded the development and implementation of robust fraud prevention strategies and procedures, incorporating cutting-edge fraud detection tools and technologies to stay ahead of evolving threats.• Stakeholder Collaboration: Fostered strong partnerships with senior leadership and external stakeholders, ensuring effective communication of fraud prevention strategies and enhancing the bank's overall fraud detection capabilities.• Trend Reporting: Regularly updated stakeholders on fraud trends, risks, challenges, and solutions implemented, maintaining transparency and proactive risk management.• Advanced Data Analysis: Utilized advanced SQL techniques to extract, transform, and load large datasets, achieving a 20% reduction in data processing time and facilitating comprehensive data analysis.• Data Management Strategy: Defined and articulated data management strategies that ensured high-quality, AI-ready data aligned with the goals of the Chief Data Office, driving informed decision-making across key business functions.• Board-Level Reporting: Summarized and reconciled data to highlight key insights for board reports, providing comprehensive commentary and analysis that supported executive-level decisions.• Data Governance Oversight: Led the oversight and governance of data management control processes, implementing robust frameworks for risk identification, assessment, and remediation across the data management function.

• Interactive Dashboard Development: Designed and implemented interactive dashboards in Power BI, visualizing fraud metrics and strategies that reduced fraud dollars, enhancing customer satisfaction and supporting business expansion across the region.• Fraud Prevention Strategy Leadership: Spearheaded the creation of comprehensive fraud prevention strategies for both first-party and third-party fraud, ensuring seamless alignment with cross-channel detection efforts and optimizing risk mitigation across diverse product lines.• Technology Stack Development: Built and managed a robust fraud prevention technology stack from the ground up, enabling real-time fraud decision making and significantly enhancing client experiences through proactive risk management.• Team Leadership in Fraud Analytics: Established and led teams focused on fraud analytics and data migration projects, ensuring seamless integration of data between internal and vendor systems to support real-time fraud detection and multi-channel customer journeys.• Data Extraction and SQL Proficiency: Proficiently wrote complex SQL queries to extract critical data from database tables, facilitating informed decision making and robust data analysis for fraud investigations.• Complex Fraud Investigations Management: Directed the Complex Fraud Investigations team, providing daily guidance to align efforts with the bank’s operational and fraud prevention objectives while maintaining high productivity and quality standards.• Advanced Authentication Strategies Implementation: Contributed to the implementation of advanced authentication methods, including behavioral biometrics and device intelligence, fortifying fraud prevention capabilities against emerging threats.• Fraud Trend Analysis: Conducted thorough data gathering and analysis for critical assessments, including root cause analysis and the reporting of new and active fraud patterns, utilizing Non-Mon analysis to identify trends and inform strategies.

• Data Visualization Expertise: Created compelling visual representations of data insights through charts, graphs, and dashboards using Power BI, effectively making complex data accessible and understandable for stakeholders at all levels.• Process Automation Initiatives: Automated data readiness processes for large, complex strategic programs in collaboration with product owners and technology teams, significantly enhancing efficiency and accessibility of critical data.• Data Preparation and Cleansing: Prepared and cleansed extensive datasets for analysis, ensuring data accuracy through meticulous filtering, handling of missing values, and rigorous validation processes to guarantee relevance for decision-making.• Quality Assurance Collaboration: Analyzed the quality of key data elements, partnering with data owners and technical teams to ensure data was fit-for purpose, supporting robust strategic decision-making across the organization.• Advanced Data Exploration: Conducted in-depth data exploration and analysis using advanced digital tools and techniques, identifying key patterns, trends, and relationships to inform data-driven business strategies.• Custom SQL Development: Developed custom SQL algorithms for optimized data analytics, achieving a 25% reduction in turnaround time for results reports, thus improving responsiveness to business needs.• Market and Competitor Analysis: Conducted thorough competitor and industry research to identify emerging trends in data management and analytics, providing valuable insights that supported informed strategic planning for the organization.• Executive Insights Sharing: Monitored and disseminated industry insights to senior executives, influencing the firm’s data management and analytics roadmap and ensuring competitiveness in the market.• SAS Macro Creation: Developed innovative SAS macros to streamline coding processes, reducing code length and enhancing efficiency and optimization of data-related processes.

• Regulatory Framework Expertise: Gained comprehensive exposure to key regulatory frameworks, including CCAR, CECL, IFRS 9, and Basel I/II/III, ensuring compliance and informed decision-making within data governance initiatives.• Automated Reporting Solutions: Developed automated reporting dashboards for real-time sales and marketing metrics, significantly reducing manual data compilation efforts by 10-12 hours per week, thereby enhancing team productivity and efficiency.• Data-First Culture Advocacy: Successfully influenced senior leaders and cross-departmental teams to adopt a data-first mindset, aligning initiatives with the Chief Data Officer's vision to maximize data value and drive organizational success.• ETL Expertise: Executed data extraction, transformation, and loading (ETL) processes using SAS Data Integration Studio, facilitating seamless data management and integration for strategic analytics.• Strategic Data Visualization: Created comprehensive data visualizations to illustrate market trends and consumer insights for C-suite presentations, which directly contributed to a 15% increase in budget allocation for high-potential projects, supporting business growth initiatives.

• Process Efficiency Enhancement: Streamlined data analysis processes for clients, achieving a 30% increase in efficiency through the automation of SAS macros, enabling faster and more accurate data insights.• Cross-Functional Collaboration: Partnered with cross-functional teams to design and implement comprehensive fraud rules and strategies for multichannel customer journeys, ensuring precision and efficiency in fraud monitoring across diverse platforms.• Customer Churn Reduction: Conducted exploratory data analysis and implemented statistical models to identify key factors influencing customer churn, resulting in a significant 12% reduction in churn rate and improved customer retention.• Fraud Control Optimization: Assessed and optimized control processes within fraud operations by identifying gaps, implementing new procedures, and driving continuous quality improvements, thereby strengthening the bank’s defenses against fraud.• Data-Driven Fraud Insights: Analyzed fraud patterns and provided actionable insights, equipping frontline teams with data-driven recommendations to support proactive fraud prevention measures.• Fraud Detection Rule Implementation: Designed and implemented rules within the fraud detection system to identify and prevent fraudulent transactions, continuously monitoring rule performance and adapting based on feedback and evolving fraud trends.• Executive Reporting: Delivered comprehensive reporting on fraud insights, enabling the executive team to make informed decisions that enhance fraud prevention strategies and operational effectiveness.• Fraud Activity Reduction: Enabled data-driven decision-making through in-depth analysis of fraud patterns, contributing to a 25% reduction in fraudulent activities and bolstering overall fraud management efforts.• Data Mining and Modeling: Conducted in-depth data mining and modeling to uncover trends, relationships, and patterns, leveraging insights to improve strategic business decision-making.