Craig Witkowski Email & Phone Number

Charlotte, Nc, Us

Gastonia, Nc, Us

Perform review, selection, analysis and interpretation of data for auditing, investigating, and other data functions within the Program Integrity department. Leverage various tools and software including North Carolina Division of Medicaid Assistance Fraud and Abuse Management System (FAMS) to gather, research, identify and analyze trends and patterns related to potential healthcare fraud, waste, and financial abuse.• Assure essential data are collected through Informational Technology systems and other sources to assess key indicators• Work with Program Integrity staff to develop accurate and useful reports• Ensure that data gathered, compiled and processed are valid• Maintain databases, extract information for trend analysis and dashboard reports• Identify and analyze trends and patters related to potential health fraud, waste and financial abuse• Develop ad hoc reports as directed by supervisor• Assure the integrity of systems used in data collection, analyses and interpretation of information and ensues accuracy of reports• Create allegation packages and reports by using data analytics technology such as FAMS for producing investigatory leads for Program Integrity staff

San Francisco, California, Us

Responsible for User Acceptance Testing for Wells Fargo Home Mortgage 3-Step Refinance application. Define, plan and test enhancements for Wells Fargo home mortgage HARP eligible products at the enterprise level. Reporting of test results and defect identification, analysis and remediation. Perform functional and regression testing. Construct and execute SQL queries to manage data requirements and perform test data manipulation and transactions.Participate in test planning activities, technical requirement reviews and perform production validation of release code deployment post-testing.

Charlotte, Nc, Us

• Define, plan, and test BB&T treasury services initiatives for distributed and mainframe enterprise commercial banking solutions.Coordinate test execution with project management, development, lines of business, vendors, and other internal departments. Perform functional, systems integration and user acceptance testing efforts for treasury services division initiatives and enhancements. Participate in requirements and technical design reviews to ensure clarity of the design and usability. Perform implementation validation.Track and report test script execution, execution status, defect management, tracking and resolution through HP Quality Center (ALM) and Team Foundation Server.

San Francisco, California, Us

Test planning of functional changes, enhancements and interface migrations for Wells Fargo’s Enterprise Market Risk Technology Calypso platform.Perform functional and regression test execution, execute SQL queries and stored procedures to complete regression testing, track test script execution and execution status through Quality Center and JIRA for review with larger project team .

Detroit, Mi, Us

• Perform functional and regression testing, quality assurance for online banking and individual retirement account (IRA) system integration and functional changes, enhancements. Log testing defects and manage defect life cycle through remediation. Map business requirements to test plans and test scripts in Quality Center. Track test script execution through Quality Center.• Analyze business and functional requirements for online banking and individual retirements account (IRA) system changes and enhancements. Draft and execute test cases and test scripts against business and functional requirements for systems integration testing. Coordinate and lead peer and business test case and test script reviews.

• Work with compliance officers to test and validate actions taken to resolve regulatory issues. Conduct business activity testing and validation to ensure regulatory issues are remediated on a sustainable basis.• Responsible for creating testing and validation plans to assess whether actions taken have remediated issues. Execute testing plans and document outcomes.• Interact with compliance officers, executives and audit partners to share testing and validation results. Create and maintain proper evidence of issue remediation and validation.

• Functional requirements specification of mainframe application solutions for Wells Fargo/Wachovia corporate brokerage and trust conversion. Data analysis and mapping, test planning and execution, implementation planning. Facilitated requirements gathering, participation in JAD sessions, documentation approval and review. • Testing and implementation of community banking solutions and application enhancements impacting general ledger, retirement, relationship banking and reporting interfaces and platforms in the Wells Fargo/Wachovia merger and brokerage conversion.

San Francisco, California, Us

• Data analysis and user acceptance testing system migration of balance sheet management derivatives portfolio. Provide analytical and technical support for trade valuation reconciliation and accounting, accrual posting. Test defect review and resolution.• Build trading positions in trade system, enter daily rates, distribute trade blotter. Perform daily reconciliation of trade valuations.

Charlotte, Nc, Us

• Define, measure, analyze and implement business requirements gathering and documentation to meet proposed Basel II regulatory market risk requirements for bank trading platform data processes, controls and regulatory reporting. • Identify and mitigate project risks, diagram and validate current and future state processes.• Facilitate communication, elicit requirements, develop and deploy project solutions with key stakeholders in global market groups’ finance, middle office, regulatory reporting and technology groups.

• Business requirements documentation, use case development, requirements traceability, functional design documentation of technical reconciliation and data quality improvements for fixed income securities and derivatives traded products platforms to meet proposed Basel regulatory/compliance requirements. • Business requirements gathering and documentation, process and data mapping of economic capital data and systems flows across multiple business lines (retail, commercial, securitizations, traded products) to meet proposed Basel II regulatory requirements.

Charlotte, Nc, Us

Corporate Investment Group Asset and Liability Management ReportingSecurities Hedging Position and Trading P&L• Manage validation, reconciliation and distribution of securities and derivatives position, risk and market value summary of Asset Liability Management and interest rate swap portfolio. Report sensitivity and cash flow schedule analyses and net interest income impacts associated with available-for-sale securities portfolio of corporate, municipal, domestic, and foreign securities, mortgage backed securities, structured credit products, interest rate derivatives, futures and options. • Produce, validate and publish daily securities trading portfolio profit and loss report. Price and verify market value, unrealized and realized profit and loss, risk metrics for portfolio of domestic treasuries and securities, domestic and foreign futures and options, spot and forward foreign currency options, and interest rate derivatives.• Identify and resolve pricing issues between front office, middle office and technology teams to ensure accurate, detailed and timely accounting and reporting of daily trading portfolio activity. Produce and publish accurate, detailed and comprehensive daily accounting reconciliation of securities trading P&L report to source systems of record.• Design, implement, test, document and manage improved control processes to ensure accurate interest rate swap FAS133 valuation methods. Data analysis of traded securities and derivatives.

Charlotte, Nc, Us

GCIB Capital Markets Credit Risk Analyst• Perform financial and credit analysis, underwrite derivative transactions associated with public finance debt issuance. Evaluate and approve transaction risk, borrower capital structure, leverage, liquidity and operating performance against established portfolio policy and guidelines. Identify and assess key credit risks and leverage market research and analysis by third-party rating agencies (Fitch, Moody’s, and Standard & Poor’s).• Conduct annual reviews of financial and credit risk of approved derivative portfolio relationships to monitor and assess creditworthiness, recommend appropriate risk rating changes as needed. Perform quarterly credit analysis of substandard relationships through management interviews and pro-forma financial assessments, recommend appropriate reserves.

Charlotte, Nc, Us

GCIB Credit Risk Reporting & MeasurementCapital Markets Credit Reporting Administrator Manage municipal derivative portfolio database of over 1,500 borrower and transactional data. Partner with municipal derivative marketing and trading risk associates to ensure seamless assimilation of individual trade characteristics. Produce monthly, quarterly and ad hoc reports of portfolio statistics, sensitivities, summaries and reserves to internal stakeholders.• Coordinate credit risk and daily exception reporting for capital markets credit risk management team through management of issuer and counterparty risk system covering corporate investment grade and high yield, commercial paper, par and distressed loan and municipal trading. Manage stand-alone credit exception reporting system for structured credit products portfolio, including total return swap and credit default swap exposure.

Charlotte, Nc, Us

Global Project Finance Group• Coordinate and support internal portfolio management records and agency management functions for Global Project Finance Group portfolio loan and loan equivalent exposure to America’s region (North and Latin America). • Review and prepare credit action documents and loan exposure forms. Maintain and update credit files. Manage compliance tracking system for assigned customers and perform ongoing loan covenant reviews.• Implement and administer new process of electronic distribution of credit approval documents between business unit and credit risk management personnel. Developed and managed quarterly portfolio exposure report and annual review database. • Partner with bank credit services personnel to coordinate execution and credit documentation of master credit, assignment and participation agreements, closing documents, wire distribution of funds to borrowers.

Washington, Dc, Us

B.A., Psychology

Education record