Andrew Hodge Email and Phone Number

* Developed improvements to the Anti-Money Laundering coverage model for the company's auto loanportfolio via an optimizing solution custom-built in Python, reducing false positive signals by 93%* Led projects to evaluate additional money laundering coverage solutions for areas of emerging risk, such as Russian sanctions evasions and the laundering of funds in conflict zones (e.g. Gaza, Ukraine)* Analyzed cash deposit transaction data to identify tellers and bank branches with anomalous transaction activity who may be aiding or abetting financial crime via insider dealing* Mentored three summer interns, teaching relevant SQL and Python techniques and guiding them through a 10-week analytical project; all received return offers for full-time positions

* Created an innovative money laundering monitoring package identifying over $1M of suspicioustransaction activity annually within credit card balance transfers* Crafted comprehensive money laundering risk assessments of various Capital One product portfolios,including personal credit cards, bank accounts, auto loans, and lending products* Implemented model governance process improvements, reducing paperwork and overhead by 50%* Contributed financial analysis to credit risk/revenue optimization projects, resulting in $73M of increasedprofitability within the company's Small Business line of credit card products* Developed a response strategy to the announced launch of a competing product by an industrycompetitor, the results of which were presented directly to the CEO* Spearheaded performance monitoring for credit policy decisions impacting over $240MM of exposure