- Play a key role in preparing the institution for a federal exam by analyzing and enhancing AML procedures and governance policies, identifying gaps, and implementing improvements to support robust compliance and risk management.- Conduct thorough reviews to ensure comprehensive coverage, demonstrating meticulous attention to detail and a deep understanding of financial regulations/policies across 7 various jurisdictions.- Provide strategic guidance and support across various project work streams, effectively leading and contributing to team efforts. - Foster open communication with clients and subject matter experts to resolve reporting discrepancies and clarify complex product details for the duration of an 8 month engagement.

- Lead complex financial reporting projects, managing 35,000+ data entries across multiple product lines and ensuring precision in high-stakes environments.- Synthesize large datasets displaying revenues, to support interpretation and reporting deliverables, enhancing decision making for a leading U.S. financial institution.- Mentored 3 new team members, ensuring their smooth integration and success within the team.

- Generate data visualizations using Tableau to present differences in product margins to senior management.- Develop graphical dashboards displaying general ledger and subledger transaction data by various KPIs/business metrics.- Support maintenance contract revenue forecasting, utilizing Excel tools to forecast annuity revenues and compare forecasted vs. actual data for 40,000 contracts.