Bryan Mcnees Email & Phone Number

Charlotte, Nc, Us

Charlotte, North Carolina, United States

Charlotte, North Carolina

Charlotte, North Carolina Area

Manage team responsible for the design, development, and maintenance/tuning of transaction monitoring programs and high-risk customer metrics reporting; responsible for the creation of program-related documentation to include development documentation, procedure manuals, and committee proposals for presentation and distribution to senior leadership, business partners, internal audit services, and Model Risk Governance; partner with System & Data Integration team and Technology Operations Services to identify data gaps and associated impacts from a transaction monitoring perspective.

Charlotte, North Carolina Area

Effectiveness Reporting: Constructed reporting to monitor the effectiveness of AML alerting channels (inter and intra) and associated trends; Created monthly Operations Report and Quarterly Board Report deliverables for distribution to business partners and senior leadership.Development/Implementation: Developed transaction monitoring and high-risk customer detection programs utilizing various methodologies; Partnered with Technology Operations Services, AML-EDD, and business line AML teams to ensure data availability/quality and assess monitoring coverage; Incorporated AML-EDD and business line AML team feedback into programs for ongoing assessment. Ad-hoc Analyses: Provide leadership with analytic solutions to drive management decisions; perform deep dive analyses to investigate emerging patterns/observations; execute customer/account exposure analyses to assist in the identification and reporting of developing and known risks.

Charlotte, North Carolina Area

Working on the Real Estate Default Risk Team, I served in a risk management capacity to provide senior risk managers and operational partners with analytical solutions related to credit policy within Wells Fargo & Company’s Home Lending Group. My primary responsibilities included the creation of process monitoring and performance tracking reports for submission to our internal partners and outside regulatory entities. More specifically, this involved aggregation and manipulation of data using Teradata, IBM, Oracle, and Microsoft SQL RDBMS platforms, as well as SAS; construction of performance metrics and portfolio, product, program, and geographical segmentation; application of trend and vintage analysis; and evaluation and delivery of the empirical results through various communication vehicles.

Working under the direction of a senior member of the finance faculty, I participated in virtually all phases of an empirical research project investigating the link between incentive-based compensation and corporate risk-taking across community banks that participated in the U.S. Treasury's Capital Purchase Program in 2008 and 2009. My specific research responsibilities included formulating the research design for the project; identifying sample banks for inclusion in the study; retrieving electronic and physical financial data for the matched sample of community banks; assigning numerical scores to narrative information contained in corporate proxy statements describing executive compensation plans; constructing data storage and analysis tools in Excel and SAS to accommodate the scored proxy information; specifying a logistic regression model to evaluate these data; and developing various SAS programs to read the electronic Excel data, perform the necessary logistic regression work, and evaluate the empirical results of the project.

• Investigated the impact of trade protection on firm-level productivity, via panel-data analysis, using STATA and Standard & Poor's COMPUSTAT database.• Performed time-series analysis of stochastic cycles within the U.S. wholesale and retail gasoline markets to develop an econometric model that forecasts future gasoline prices and consumption levels.• Constructed an econometric model to analyze the impact of price differentiation on average ticket prices in the National Football League, and the subsequent effects on total revenue.• Designed a game-theory-based experiment and data collection methodology to investigate equilibrium stability in a system in which agents vary the values they place upon the system parameters.

Organized and presented study material to increase comprehension of economic systems and their processes; conducted followup via development of questions designed to assess retention of material.

Lead, supervised, and trained 22 personnel; provided technical guidance to subordinates, as well as professional support to subordinates and superiors in the accomplishment of their duties; collected, recorded, and reported data to unit supervisors to assist in strategic planning of operations; managed $1.5M worth of company assets; ensured effectiveness of unit members; developed and authored unit standard operating procedure (SOP) to improve unit efficiency.

Master Of Science (M.S.), Economics, 3.82 Gpa

Activities and Societies: Omicron Delta Epsilon Economics Honor SocietyThesis titled "The Effects of Tariff Reduction on Total Factor.

Bachelor Of Arts (B.A.), Economics, 3.95 Gpa (Summa Cum Laude)

Activities and Societies: Federal Reserve Challenge TeamRecipient of Ted Amato Economics Award President's List (3x), Dean's List (1x)