Connor Ferguson Email & Phone Number

Charlotte, Nc, Us

Denver, Colorado, United States

Denver, Colorado, United States

Greater Denver Area

Greater Denver Area

Greater Denver Area

I manage multiple teams across three main sites (Denver, Costa Rica, Lithuania) that support the functions executed by the WU AML Compliance Operations team. Coverage includes:-Transaction Monitoring-Fraud Monitoring-Suspicious Activity Reporting-Government Sanctions -Know Your Customer-Compliance Call Centers

Columbus, Ohio Area

Manager of the List Communication Team primarily supporting the Consumer Bank Product & Marketing departments at Chase Bank. We are responsible for using data analytics tools to assist in strategic decisions and execution of marketing communications. Compile data from multiple complex data environments to develop multi-layered views of customer and household profiles to help execute more effective marketing campaigns. Additionally, we provide analytical and execution support to the Market Research function to assist in development of customer lists for both qualitative and quantitative research studies.

Columbus, Ohio Area

Audit lead responsible for day to day management of Audit's covering the Consumer and Business Banking functions. Responsibilities included audit planning, outlining the project scope, oversight of audit staff and presenting status or findings to senior management. Also responsible for ongoing continuous monitoring activities that include maintaining professional and constructive relationships with Consumer and Business Bank business managers. In addition to day to day Audit responsibilities, I coached and mentored new hires during the on-boarding process, including both college and experience hires.

Columbus, Ohio Area

Participated in operational, financial and technology based audits across the Chase Retail lines of business. Responsibilities included the review and analysis of the internal risk and control environment. This was done through meetings with business owners to understand the business process, identifying key areas of risk and executing tests of the controls framework.