Graph Networks (Platinum Award) - Implemented and built out processes that saved over +$60MM in less than a year by utilizing a graph database system that ran community detection algorithms to find fraud ringsCommunication (Gold Award) - Led a $11.1MM project that is aimed to enhance the data environment and modeling capabilities to support advanced analytics and insights with 21 different groups across the orgEmergency Response - COVID (Gold and Silver Award) - Led a team that analyzed call center data and developed a modeling process that reviewed PPP loans that minimized call volume by 35% and captured 97% of all check fraudData Owner and SME for Technology (Gold Award) - Owner of all consumer data across the organization and accountable for implementing AI projects on the data platform

Data Visualization - Developed Governance Reporting Dashboard for the Executive Committee around high-risk audit findings to allow the Committee to see high-level overview of risks and trendsFacilitated Training and Coaching - Created and delivered data analytic coaching and training for Excel, Alteryx, and SQL to +50 auditorsAutomation - Led strategic initiative around automating tests to find Financial Advisors who have circumvented controls allowing the advisors to profit from commissions while increasing the risk of the client’s portfolio

Compromised Behavior Analytics (Gold Award) - Analyzed suspicious point of sale behavior, ultimately uncovering a data breach from a Citi Retail Service’s partner portfolio and mitigated fraud of $11MCyber Liaison - Identifying cybersecurity trends and providing vital intelligence to +150 stakeholders across the organization

Data Warehouse - Built a centrally governed data warehouse to ensure data quality in support of stress testing & reportingAML Policy Development - Designed and implemented AML policies, resulting in enhanced regulatory compliance, risk mitigation, and passing all internal and external audits without issuesKYC Procedures - Improved KYC procedures with analytics and dashboards to enhance detection of suspicious activity