Bank Senior Data Analyst
CurrentI am a Bank Senior Data Analyst for the FDIC-regulated Industrial Bank. I sit in the risk department where I evaluate, test, and report on risk management practices and programs. My data skills and depth of knowledge of the regulatory requirements led to the enhancement of frameworks and policy that uncover risks at every level of the business.This role involves analyzing large datasets to extract valuable insights and trends in order to inform decision-making processes. This includes… Show more I am a Bank Senior Data Analyst for the FDIC-regulated Industrial Bank. I sit in the risk department where I evaluate, test, and report on risk management practices and programs. My data skills and depth of knowledge of the regulatory requirements led to the enhancement of frameworks and policy that uncover risks at every level of the business.This role involves analyzing large datasets to extract valuable insights and trends in order to inform decision-making processes. This includes identifying patterns, correlations, and outliers that may pose potential risks to the bank. I also write SQL code, assess model back-testing, and monitor the insights to prepare reports for the executive leadership. I facilitate compliance with these insights as well as perform aggregate and individual model risk assessments for operations proactively..A few of my recent achievements include:• Developed the framework and policy for multiple financial models for the institution.• Built model framework on FIL 2017-22 to optimize compliance to FDIC regulations and across the enterprise.• Identifies fraud risks with flexible models to uncover fraud within a high volume of credit applications annually.• Writes SQL code, evaluates models, and monitors for overleveraging to prepare reports to the board.• Determines aggregate model risk for the Bank and parent company of these models complying with federal regulations and provide recommendations to the senior leadership. Show less