Christopher P. Email & Phone Number

Tampa, Florida, United States

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area

Support the Head of AML Future State Strategy in creating and driving strategic opportunities across functions within Global AML Monitoring and Investigation. Work proactively in using research and architectural skills to spot opportunities in the solution, business process and data strategies to optimize the effectiveness of the overall AML monitoring and investigation program around the globe.- Solution architecture, technology, data quality management, project management, business analytics and process design.- Development of analytical programs using SAR/SPSS/R.- Data preparation utilizing SQL, Hive, NoSQL.- Experience using Teradata, Hadoop and ETL Tools- Data analytic, transformation and processing technology and language skills, including SQL, Oracle, Teradata, ETL, ER Diagram and Big Data.- Subject Matter Expertise in Anti-Money Laundering

Tampa, Florida

Compliance Testing Data Mining Group - - Planning - Scoping - Developing - Data Analytics - Understand regulatory and AML Risk - Coordinate with business, compliance officers and technology from the identification of the testing target through delivery of the analytics. - Translate the testing requirements into models/analytics using various data analytic and visualization tools - Translate the results from the analytics into impact on AML and regulatory risks for senior management . - Effectively perform quality control over the work of others.

Tampa/St. Petersburg, Florida Area

Senior Data Analytics Analyst in the Scenario Effectiveness & Advancement Program• Identify data sources and use with existing and developing scenarios.• Develop & Supplement existing case management tools with additional data sources to aid AML Operations.• Document requirements, implement system enhancements and communicate status of initiatives.• Develop accurate and complete test scripts.• Provide data sets to test using SQL, Toad for Oracle, SAS, Business Objects, Qlikview, Tableau while testing additional possible tools.

Tampa/St. Petersburg, Florida Area

Developed reporting for Anti-Money Laundering (AML) Americas Hub (20+ countries), NY Compliance, CBSCO, Cross Sector and the FIU lines of business.Fluent use of Qlikview, Oracle SQL, PL/SQL, Business Objects, SQL Developer, Toad for Oracle and all Microsoft products.Key interface with management for all metrics and reporting needs.Document requirements, implement system enhancements and communicate status of initiatives.Successfully implemented two Case Management Systems (Quickscreens, Actimize) for Global AML Operations and the America’s Hubs.Built high-level management dashboards using QlikView.Automated all reporting for AML Americas Hub encompassing over 172 reports.

• Translation of business requirements into action items.• Assist in the project management of all major initiatives.• Develop accurate and complete test plans.• Identify and document system deficiencies.• Prioritize multiple tasks.

Translation of business requirements into action items.Assist in the project management of all major initiatives.Develop accurate and complete test plans.Identify and document system deficiencies.Prioritize multiple tasks.

Provide PxV analysis, Marketing Information, Price and Volume Trends, and produce Advancer Decliner, Product Metrics, Client Concentration, Price Impact Report, and Monthly Attrition Analysis each month.Strong analytical skills and writing skills, including solid experience in Excel, Access, and Business Objects.Ad-hoc reporting from many different database sources to provide timely and helpful reports for all Treasury Services product managers.Three years experience using Business Objects, SQL, SAS, Crystal Reports, UNIX and MS Project.

Developed SQL, SAS and Business Objects queries to provide data for monthly reporting and ad-hoc requests.

• Provide P x V analysis, Marketing Information, Price and Volume Trends, and produce Advancer Decliner, Product Metrics, Client Concentration, Price Impact Report, and Monthly Attrition Analysis each month.• Strong analytical skills and writing skills, including solid experience in Excel, Access, and Business Objects.• Ad-hoc reporting from many different database sources to provide timely and helpful reports for all Treasury Services product managers.• Three years experience using Business Objects, SQL, SAS, Crystal Reports, UNIX and MS Project.

Tracked all repossessed vehicles nationwide to insure transportation, repair, and sale before charged off. Responsible for cutting monthly charge offs from 3-4 million dollars to under $250,000.Created weekly and monthly reports to track progress and standings for management.Extensive use of Excel and Crystal reports.

Advising customers on options and liabilities, regarding end of lease and balloon products.Minimized losses on vehicles and provided excellent customer service.

• Licensed series 7, series 66, series 31, Life, Health, and Annuities broker.• Worked for complexes largest broker to build online business and other objectives.• Achieved annual goals for new financial advisors. Managed over 87 million dollars with one partner for over 200 clients.

Licensed series 7, series 66, series 31, Life, Health, and Annuities broker.Worked for complexes largest broker to build online business and other objectives.Achieved annual goals for new financial advisors. Managed over 87 million dollars with one partner for over 200 clients.

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