Abraham Inal Email & Phone Number

Hoboken, New Jersey, Us

In my current role, I spearhead partnerships with elite Fortune 500 financial institutions, driving the integration of advanced fraud detection and anti-money laundering (AML) solutions across the United States. I am at the forefront of advising these institutions on navigating the complexities of AML and Sanctions/OFAC compliance, deploying cutting-edge technology to secure their operations against financial crimes.My expertise extends to conducting in-depth business analyses that underpin the successful deployment of AML systems and sanctions screening models, ensuring they not only meet but exceed regulatory standards. I take the lead on intricate data quality assessments, which include thorough data mapping, validation, and remediation efforts, alongside alert and issue impact analyses. This meticulous approach guarantees the integrity and accuracy of financial monitoring systems.I am deeply involved in drafting strategic business requirements and engaging with clients to ensure solutions are perfectly tailored to their needs, identifying potential enhancements to our products that could provide additional value. My role is critical in executing User Acceptance Testing (UAT), working hand-in-hand with software architects and data analysts to refine software deployment processes. I champion continuous improvement, leveraging feedback from UAT and tuning activities to drive enhancements in our technology solutions.My commitment to excellence and innovation in the field of financial compliance and technology has enabled me to contribute significantly to the fight against money laundering and sanctions evasion, making financial systems safer and more transparent for everyone involved.

Hoboken, New Jersey, Us

In my current role, I spearhead partnerships with elite Fortune 500 financial institutions, driving the integration of advanced fraud detection and anti-money laundering (AML) solutions across the United States. I am at the forefront of advising these institutions on navigating the complexities of AML and Sanctions/OFAC compliance, deploying cutting-edge technology to secure their operations against financial crimes.My expertise extends to conducting in-depth business analyses that underpin the successful deployment of AML systems and sanctions screening models, ensuring they not only meet but exceed regulatory standards. I take the lead on intricate data quality assessments, which include thorough data mapping, validation, and remediation efforts, alongside alert and issue impact analyses. This meticulous approach guarantees the integrity and accuracy of financial monitoring systems.I am deeply involved in drafting strategic business requirements and engaging with clients to ensure solutions are perfectly tailored to their needs, identifying potential enhancements to our products that could provide additional value. My role is critical in executing User Acceptance Testing (UAT), working hand-in-hand with software architects and data analysts to refine software deployment processes. I champion continuous improvement, leveraging feedback from UAT and tuning activities to drive enhancements in our technology solutions.My commitment to excellence and innovation in the field of financial compliance and technology has enabled me to contribute significantly to the fight against money laundering and sanctions evasion, making financial systems safer and more transparent for everyone involved.

Frankfurt Am Main, Hessen, De

My main responsibility is to track, coordinate, and provide response to all internal and external exam requests related to BSA/AML examination, working with the appropriate internal stake holders. Additionally, I am responsible to ensure the Banks Transaction Monitoring (TM) systems are functioning properly and ensure governance review conducted for any changes related to TM systems. Also, ensure TM list management maintenance process including monthly updates, impact analysis and recommendations are communicated to list management committee. Conduct ongoing model review for technical soundness, including TM rule code review, data quality analysis, impact assessment and documentation review. In addition, ensure all governance requirements have been met prior to implementing any changes/updates to any TM models.

Hoboken, New Jersey, Us

Work with Fortune 500 financial institutions around the nation to assist them with the implementation of fraud detection tools to comply with the anti-money laundering programs. Consult clients on AML monitoring/reporting requirements, identify risks and offer solutions to effectively mitigate risks. Perform business analysis to support the successful deployment and implementation of fraud prevention analytics models. Lead and Perform data quality analysis including data mapping reviews, data validation, remediation, alert validation, and issue impact analysis. Draft business and functional requirements, communicate with clients to assess solution fit and identify product enhancements to better suit the needs of the client. Perform UAT testing, work with software architects and data analysts to facilitate the software deployment and continuous improvement based on the UAT results and tuning results.

New York, Ny, Us

Develop business functional requirements document with the cooperation of the stakeholders utilizing regulatory requirements (such as AML, BSA, OFAC, TILA, etc...), policy & procedures, process maps, and any previous audit findings for comprehensive controls testing. Responsible for implementing control testing process to substantiate and measure the effectiveness of business controls, adherence to established policies and regulations.In addition, I led senior-level initiatives with direct impact on controls, projects, processes, and reporting, holding ownership and management of Executive Office Change Management. Monitor and evaluate emerging regulatory directives and legislation to identify potential impact and risks, recommend mitigation strategies, and propose process changes. Lead the design and reengineering of processes, procedures, and systems, managing project life-cycles from initiation through completion, and strategically directing teams along the way. Validate effectiveness of current state processes, identify gaps, and design future state environments.

Jacksonville, Florida, Us

Perform User Acceptance Testing (UAT) and Pilot of the new software developments. Worked in various rapid process improvement projects, such as Six Sigma and Lean, with business partners to coordinate program requirements and determine most cost-effective solutions for work groups.