Bryan Keane Email & Phone Number

Led Financial Crimes change management initiative to stand up a change management framework in all U.S. branches to resolve high-priority regulatory sanctions/AML compliance findings, including multiple rollouts across entities with vastly different system architecture and organization structures.Key member of a Financial Crimes Data Office focused on leading transformational data management and governance projects and responding to regulatory asks from DFS 504, OCC and Federal Reserve Board (FRB).Managed multiple subject matter experts, coordinating with project teams and system owners, and responsible for expertise, approval and delivery of data quality requirements as the responsible owner for Financial Crimes projectsRedesigned and developed Financial Crimes Data Flow Schematics within U.S; currently providing ongoing oversight as manager of this key regulatory enterprise documentation, working with system and business owners to remediate and/or confirm data flows across key functionalities.Developed and implemented a Data Quality Exception Processes based on data risk, system controls and regulatory risk in order to satisfy regulatory data compliance concerns.Developed framework for the selection of Global Key/Critical Data Elements based on material risk, volume and regulatory concerns across multiple functionalities of Know Your Customer, Transaction Filtering and Transaction Monitoring while balancing US and Global perspectivesImplemented and executed audit/exam-worthy data management effectiveness controls for Financial Crimes Compliance Data Quality initiatives.Author and owner of multiple enterprise-wide procedures and policies around Data Governance and Management of Financial Crimes DataCoordinated efforts with technology owners, central data offices, business process owners and compliance system owners to create Business and Data Requirement Documentation

New York City

Directly managed small project team to identify KPIs and implement an executive dashboard utilizing ad-hoc and data cube reportsConceptualized and developed the unique process for the Data Intelligence Group within the Department of Finance to load SAS models into the Gentax application, store and manipulate the results in a data warehouse and upload the data into discovery models for Model Evaluation Group to create audit selection leadsPersonally responsible for successful end to end implementation of a $1.5B audit selection site processManaged initial execution of a proprietary ETL data warehousing system with over three TB of sensitive taxpayer data from the IRS, New York State, and other external sourcesDeveloped a series of complex ad-hoc and data cube reports using a combination of SQL and vb.net to track progress and efficiency of hundreds of different audits and audit selection models worth millions of dollarsConfigured the custom processing of IRS XML interfaces to external data stores with complex parent/subsidiary relationshipsOversaw collaborative development sessions, executed requirement gathering sessions, presented demos, and directed training classes on new processes and product features

Madison, Wisconsin Area

Configured analytical discovery models to comb through millions of taxpayers for discrepancies based on comparison and analysis of state return and IRS data and generate audit leads to regain hundreds of thousands of dollars in lost tax revenue.Saved the client thousands of data entry and arithmetic man-hours through implementation of a tax sample project which automatically calculated and compared differences in expected and actual IRS return attachments.Implemented hundreds of bug-fixes, reports and enhancements to the Gentax software in an Agile, iterative-design, software development environment.

Arlington, Va

Learned how to parse and map many different types of files found during e-Litigation processGained experience with database querying, encryption software, character recognition software and other e-litigation tools.

Utilize Microsoft Access to analyze and manipulate data for a variety of processesCreate complex CATI web questionnaires and monitor data collection using Voxco Command CenterPerform statistical analysis and generate tabulation reports with WinCrossManaged a weekly recurring customer service project that tracked real-time website dataUse SPSS to help categorize data, remove unwanted cases, and add weights to a sample

Worked on a project team to establish business-level strategy to implement the company's new product label management database.Mastered DevEx, a web-based product label management database systemFound and helped eliminate errors within the software's input/output structureResponsible for tracking down raw material specifications from a diverse network of distributors Organized many different sources and styles of information into a comprehensive manual

Bachelor'S Of Science, Information Systems; Marketing

Activities and Societies: Music Management Fellows

Bachelor'S Degree, Business: Information Systems; Marketing