Daniel Mascio Email & Phone Number

Tampa, Florida, United States

• Created a streamlined process and procedure for testing and documenting FircoSoft transaction filter rules, improving communication and approval processes with our internal Policy team.• Partnered with ETL to improve the accuracy and usability of our data for reporting and analytics.• Created robust and diverse reporting, allowing for improved identification of filter-tuning opportunities, global insights, and data inconsistencies. Standard daily data checks allowed for quick identification of potential issues.• Oversaw a project to multiply the transactional volume screened through the filter, with the primary goal being a simultaneous and equivalent hit rate reduction (i.e., no net increase in Alert volume). This directly improved the experience of our customers and merchants, kept operational headcount down, and saved money by enhancing the end-to-end experience. The goal was not only met but exceeded.• Worked with Product Development/IT to create solutions for, document, and test new releases. This applied to both FircoSoft product updates and internal changes.• Trained and managed a small international team of analysts responsible for day-to-day filter-tuning activities.

Atlanta, Georgia, United States

• SME for the Actimize RFM (Risk Form Monitoring) system used to perform KYC (Know Your Customer), playing a key role in managing the application configuration (user permissions, workflows, Q&A, etc.).• Functioned as a liaison between business and technology teams in order to guide and implement all requirements, with a strong emphasis on ensuring any gaps were identified and mitigated. • Collaborated on implementing a ‘quick path to production’ for basic configuration changes outside of standard major releases. • Produced metrics and reporting for internal business partners (Operations, IT, Senior Leadership) as well as both internal and external Audit and Regulatory partners. • Managed end-to-end workstream for tickets entered by our business partners, ensuring required work was completed by the appropriate team/teammates.

Tampa/St. Petersburg, Florida Area

• Create metrics and reporting for senior level management and the OCC (Office of the Comptroller of the Currency) within the Legal & Compliance line of business. This is specific to the escalation and handling of items due to OFAC and regulatory required screening along with necessary reporting to meet OCC Consent Order Milestones.• Create and maintain databases in order to produce daily, weekly, monthly, quarterly, and annual reports as well as various ad-hoc reporting and historical analysis.• Create and implement process efficiencies in order to provide insight into the business and comply with OCC findings.• Assist in producing budgeting and employee forecasting reports.• Point-of-Contact for the Legal & Compliance Metrics team; perform defect testing and data integrity analysis for newly implemented datamart models; ensure business and functional requirements are met.

Tampa/St. Petersburg, Florida Area

• Was in integral part in the creation of metrics and reporting for the OFAC (Office of Foreign Assets Control) Screening department. Custom databases were built using MS Access along with ad-hoc reporting for senior level management through SQL and Business Objects as well as the automation of reports via FCI Fast Intelligence.• Assisted in ensuring all screening lists were kept up to date in order to keep the firm compliant with global regulatory bodies.• Volume mitigation and testing was done via the FircoSoft utility suite; FML (FircoSoft Multi Laws Manger), FMM (FircoSoft Multi Lists Manager), and FFF Classic (FircoSoft File Filter Classic).• Team Lead for the FircoSoft rules team; constant analysis of the transactional volume stopped in the FircoSoft filter was done in order to ensure my team continually mitigated false hits in order to keep the workload down for our operators.• Assisted with the onboarding of new application volume into the filter by proactively solving for the potential increase in false volume.• Assisted in creating Business Requirement Documentation for in-house replacement applications to the FircoSoft utility suite; providing the ins and outs of the current environment, documenting pain points, providing potential solutions to the problems, and envisioning helpful additions.

Tampa/St. Petersburg, Florida Area

• Provide technical, production, and customer support along with managing sensitive third-party clients.• Analyze issues, identify system defects and work with development for root-cause analysis and resolution, and perform daily maintenance to ensure things run business-as-usual.• Provide reporting via MS Access, SQL, and Business Objects.• Assisted in the creation of functional requirement documentation for system enhancements and also in the creation of online training courses.

Tampa/St. Petersburg, Florida Area

• Responsible for creating system architechture diagrams which outlined the various connections between systems, applications, databases, mainframes, etc.• The diagram was updated on a quarterly basis and used to make decisions regarding efficiencies, redundancies, and future improvements.

Tampa/St. Petersburg, Florida Area

• Created a cohesive informational contact database for the department to utilize in order to more efficiently reach out to the appropriate contacts.