Aj Baker Email and Phone Number
Chicago, IL, US
Aj Baker's Location
Greater Chicago Area, United States, United States
Aj Baker's Contact Details
Aj Baker work email
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Aj Baker personal email
n/a
Aj Baker phone numbers
About Aj Baker
Experienced AML Senior Data Analyst with a demonstrated history of working in the AML/OFAC financial services industry with strong attention to detail and an aptitude for problem discovery and efficiency gains. Skilled in Data Analytics, Python, Pandas DataFrames, Microsoft Excel, PowerQuery, SQL, Visual Basic for Applications (VBA), Regular Expressions (RegEx), and Alteryx (data analytics software). Significant experience with the implementation, upgrade, and tuning - including above the line & below the line testing - of Actimize SAM, CDD, and WLF Modules with additional working knowledge of the ETL logic feeding the various Actimize databases. Strong analytic AML data science professional with a Bachelor’s Degree focused in Finance from Marquette University.Software:Prime BSA Reporter, Actimize SAM, WLF, and CDD modules, FIS Insight Business Objects (BIC), Alteryx, Microsoft SQL, Visual Basic for Applications, Regular Expressions, Total Screening (GCoP), Excel, Power Query, Python, Argus Enterprise
Aj Baker Work Experience Details
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Us Aml Technology, Sr. Data And Analytics OfficerCibc UsChicago, Il, Us -
Us Aml Tdi Senior Manager - Transaction Monitoring SystemsCibc Us Sep 2024 - PresentChicago, Il, Us- Owner of Transaction Monitoring Systems- Provide Guidance and Workstream management to teammates- Lead integration and development of enterprise transition to SAS Viya for Transaction Monitoring and including business driven data analysis and development of upstream Azure SQL Data Hub -
Us Aml Tdi Manager - Transaction Monitoring SystemsCibc Us Mar 2022 - Sep 2024Chicago, Il, Us- Owner of Transaction Monitoring Systems- Lead the replication and reverse engineering of FIS Prime BSA Reporter Rules using pandas in Python, resulting in efficient validation of transaction monitoring outputs and streamlined rule tuning, including below-the-line testing.- Lead integration and development of enterprise transition to SAS Viya for Transaction Monitoring and including business driven data analysis and development of upstream Azure SQL Data Hub- Develop and implement a comprehensive Transaction Monitoring rule tuning program, guidelines, and processes, along with an ongoing monitoring program to ensure the effectiveness of rules within defined standards.- Revamp existing Excel processes, reducing human error and enhancing business process efficiency by 60% through the implementation of pivot tables and efficient lookup formulas.- Successfully replicate and fine-tune 30% of the Rule Portfolio within a span of 6 months, demonstrating strong analytical skills and proactive initiative.- Create automated, auditable business analytical processes and templates using PowerQuery, leading to improved efficiency and accuracy.
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Data Analyst - Bsa Model DevelopmentWintrust Financial Corporation Mar 2021 - Feb 2022Rosemont, Il, Us- Mentored a team of 5 junior analysts in developing, tuning, and testing BSA/AML models, ensuring compliance with regulatory requirements and rigorous scrutiny from auditors and examiners.- Guided analysts in their growth, fostering their skills in Statistical Analysis Tools, Reporting, and Visualization tools.- Spearheaded the improvement of methodologies and tools for tuning projects, resulting in increased efficiency and effectiveness of the model development process.- Skillfully reverse-engineered and replicated complex vendor models/systems, successfully identifying and resolving numerous bugs.- Acted as the representative for BSA in the Actimize End of Life Upgrade project, overseeing testing and training, and effectively managing the project to ensure its successful completion within the specified timelines.- Served as the BSA Subject Matter Expert on the Actimize AML/OFAC System ETL, providing comprehensive expertise and support to the team and other stakeholders.- Proactively identified opportunities to streamline workflows and processes, leading to significant time and cost savings for the department.- Leveraged expertise in Regular Expressions (Regex) to enhance existing processes and automate tasks, resulting in reduced errors and improved overall efficiency.- Developed and delivered an Excel Training presentation for the Wintrust Compliance Department, equipping team members with valuable skills and knowledge to excel in their roles. -
Bank Secrecy Act Model AnalystWintrust Financial Corporation Jun 2018 - Mar 2021Rosemont, Il, Us- Played a vital role in validating and implementing Nice Actimize SAM, WLF, and CDD modules for the BSA Department, ensuring seamless conversion and enhanced regulatory compliance.- Led replication of Actimize SAM models, skillfully reverse engineered risk rating data, and resolved numerous bugs, improving system performance and functionality.- Developed a robust "fuzzy matching" solution for AML Models, achieving low false negative rates using Alteryx, enhancing compliance measures.- Automated manual processes with Excel Macros and Alteryx, improving accuracy, transparency, and efficiency, saving thousands of hours.- Reduced OFAC Unit workload by 20%, enhancing monitoring model effectiveness and regulatory compliance.- Conducted comprehensive system analyses, implemented AML and OFAC systems, and developed custom-built monitoring models.- Provided ad-hoc analytics-based analyses to inform decision-making and strategic initiatives for BSA Department Executives.- Translated BSA/AML/OFAC business needs for IT teams, facilitating effective communication and alignment between requirements and technical implementation.- Demonstrated expertise in reverse engineering, replicating, and validating AML and OFAC systems, ensuring accuracy and compliance.- Consistently met project deadlines, showcasing exceptional project management skills and adaptability.
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Youth Sports Coordinator & Concession Assistant ManagerDowners Grove Park District Sep 2011 - Mar 2020Downers Grove, Il, Us- Conducted a comprehensive analysis of staff cost and hourly sales, resulting in a significant annual cost reduction for the organization.- Implemented measures to enhance the efficiency of the scheduling system, ensuring an always up-to-date availability of the schedule for improved operations.- Successfully trained and managed a diverse staff, including overseeing a concession team of 25 individuals, fostering a productive and motivated work environment.- Effectively managed facilities and procurement of inventory and supplies for two concession stands and one mini-golf/concession stand, ensuring seamless operations and customer satisfaction.- Performed reconciliations and approved end-of-day cashier reports, ensuring accurate financial records and adherence to internal controls.- Provided valuable assistance to the Recreation Supervisor in staff management, collaborating on staffing strategies and resolving any related issues.- Facilitated the creation and administration of teams and leagues using tools such as MS Excel, Quickscores (an online league management website), and RecTrac (parks and recreation software).- Evaluated and mitigated unexpected situations with customers and staff, demonstrating strong problem-solving skills and ensuring positive experiences for all parties involved.- Held responsibility for handling all cash sales and completing cash balancing reports, maintaining financial accuracy and accountability within the organization. -
Lead Bank Secrecy Act Model Analyst InternWintrust Financial Corporation May 2017 - Jan 2018Rosemont, Il, UsSummer 2017; Winter 2017-18-Supervise team of two other interns. Assist with work when needed.-Completed post implementation qualitative analysis for the Modeling team including analyzing and recommending parameter modifications for approximately 215 transaction monitoring rules
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Lead Bank Secrecy Act InternWintrust Financial Corporation May 2015 - Jan 2017Rosemont, Il, UsSummer 2015; Winter 2015-16; Winter 2016-17-Supervise team of two other interns-Assist BSA Alert Unit with daily processes and monthly alerts-Took initiative to identify and create a workload reduction by an excess of 80 hours per year by writing several intricate Excel Macros and increasing efficiency of eight processes -Aid with Prime Compliance Suite data integrity validation -Created several complex macros for a spreadsheet template to facilitate the dual control monitoring of a process-Created Hedge Fund workbook to facilitate both a macro and micro overview of fund accounts and Hedge Fund administrators to enable enhanced due diligence, documentation tracking, and compliance with ‘know your customer’ (KYC)-Assisted with Hedge Fund Project including account due diligence and determination of account status in preparation for a regulatory exam-Assist in various other ‘KYC’ and Model Development projects -Completed monthly and daily processing using tools including but not limited to StorQM, MS Excel and Prime Compliance Suite pursuant to BSA/AML Policies
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Financial Analyst InternWintrust Financial Corporation May 2016 - Aug 2016Rosemont, Il, UsSummer 2016-Provide direct recommendations regarding bank loan concentrations to VP of Finance and Executive Market Heads-Developed a complex macro to automate an extensive monthly manual data conversion task that increases efficiency by over 850% and increased accuracy from relatively low to near 100%-Created and validated several new executive level reports under direct guidance and input from the CFO
Aj Baker Skills
Microsoft Excel
Problem Solving
Macros
Microsoft Office
Microsoft Word
Teamwork
Customer Service
Finance
Data Analysis
Sql
Windows
Computer Maintenance
Analitical
Leadership
Time Management
Microsoft Powerpoint
Financial Reporting
Data Analytics
Financial Analysis
Financial Intelligence
Financial Modeling
Visual Basic
Ms Excel Pivot Tables
Salesforce.com
Argus Modeling
High Degree Of Initiative
Critical Thinking
Prioritize Workload
Team Leadership
Powerpoint
Banking
Analysis
Reporting And Analysis
Technical Support
Analytical Skills
Aml
Proformas
Commercial Real Estate
Real Estate Development
Visual Basic For Applications
Risk Management
Alteryx
Due Diligence
Actimize
Fis Prime
Fis Bic
Prime
Nice Actimize
Finastra Gcop
Real Estate
Aj Baker Education Details
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Marquette UniversityFinance
Frequently Asked Questions about Aj Baker
What company does Aj Baker work for?
Aj Baker works for Cibc Us
What is Aj Baker's role at the current company?
Aj Baker's current role is US AML Technology, Sr. Data and Analytics Officer.
What is Aj Baker's email address?
Aj Baker's email address is ab****@****ust.com
What is Aj Baker's direct phone number?
Aj Baker's direct phone number is +141056*****
What schools did Aj Baker attend?
Aj Baker attended Marquette University.
What skills is Aj Baker known for?
Aj Baker has skills like Microsoft Excel, Problem Solving, Macros, Microsoft Office, Microsoft Word, Teamwork, Customer Service, Finance, Data Analysis, Sql, Windows, Computer Maintenance.
Who are Aj Baker's colleagues?
Aj Baker's colleagues are Leah Prudencio Pardy, Inoka Senerath, Harmy Patel, Aysha Mumu, Tobi Campbell, Ryan Conway, Sherly Chng.
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