Devin Henry's Location
Dallas, Texas, United States, United States
Devin Henry's Contact Details
Devin Henry work email
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Devin Henry personal email
n/a
About Devin Henry
Providing analytics support and reporting related to Consumer Credit Risk
Devin Henry's Current Company Details
Devin Henry Work Experience Details
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Lead Analytics ConsultantWells FargoDallas, Tx, Us
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Senior Risk Analytics ConsultantWells Fargo Sep 2024 - PresentSan Francisco, California, Us
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Vice President - Lead Analytics ConsultantWells Fargo Oct 2022 - Sep 2024San Francisco, California, UsModel Owner for five AML models. Model Owner for the bank's human trafficking model. Work consists of projects pertaining to other new model construction, approval and implementation. Designed a below the line (BTL) strategy for owned models. Model development achieved using SAS, SQL and or Python.
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Senior Analytics ConsultantWells Fargo Feb 2021 - Oct 2022San Francisco, California, UsDesignated Model Manager for Online Trafficking / Human Trafficking, Funnel Accounts, and Foreign ATM. Applied necessary statistical and data analysis using SAS, SQL, and Python for quality control, tuning and enhanced efficiency.As Model Manager I was responsible for monthly, quarterly and annual reporting on assigned models including the following: Performance Reviews; Risk Rank; Quarterly Attestation and Resolution Status of regulatory findings.Part of a team where we designed, constructed and implemented two new models where all development work was done using Python; Jupyter Notebook and Spyder were both used as the IDE. One model focused on cash movement of illicit funds, and the other was a complete rebuild of the human trafficking model. Was de facto liaison between our group and approval committees. Provided support analytics as requested throughout the approval process. Also was the team lead for writing the model development document (MDD). Consulted with the team responsible for converting Python code to SAS for permanent installation of new model.
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Analytics ConsultantWells Fargo Jan 2020 - Feb 2021San Francisco, California, UsMaintained and tuned models involving Anti-Money Laundering (AML) and other areas of financial crime using SAS, SQL and Python. Installed SAS macros in various programs where needed. Models of primary responsibility included Zelle and Human Trafficking. Completed several ad hoc analyses of Covid-19 effect on possible criminal behavior employing Python and the NLTK library.
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Quantitative AnalystHancock Whitney Jan 2017 - Jan 2020New Orleans, Louisiana, UsPrimary responsibilities included model validation, performance tuning, risk management, and ETL (Extract Transform Load) testing. I Conducted model validation and performance tuning for the bank’s Bank Secrecy Act (BSA) / Anti Money Laundering (AML) automated model: NICE Actimize. Validation of the model was done by writing code using SAS or SQL (some work performed using R) that replicated rule architecture. Code was executed vs raw data where results were compared to the automated system. The rules were tuned for optimization using SAS where models were created for above the line and below the line testing. For risk management I monitored and improved the bank's Rule Tuning Metrics and presented enhancements to the bank's Model Risk Governance Committee. Throughout the implementation of a major Actimize upgrade, I conducted many ETL tests, such as source to target, in UAT and Production to ensure the data warehouse was populated accurately. The scope of the upgrade covered implementation of CDD High Risk scoring and Beneficial Ownership Information monitoring.Other responsibilities included performing ad hoc queries for various departments and maintaing a code reference library for SAS and SQL. In April 2019 added as a member of the bank’s Data Governance Committee. -
Account ManagerMg Automation And Controls Corp. Jun 2015 - Jan 2017Harahan, Louisiana, UsManaged a territory covering the Louisiana, Mississippi, and Alabama Gulf Coast. -
Account ManagerRexel Jan 2015 - Jun 2015Paris, Île-De-France, FrBranch closed unexpectedly in June 2015.Managed an industrial territory that included the New Orleans area, the Mississippi River corridor to Baton Rouge, and Houma. Primary accounts were in oil and gas, petrochemical and grain storage. -
Account ManagerCurrier &Roser A Subsidiary Of Industrial Equipment Company Of Houston 2008 - Jan 2015Responsible for managing accounts in southeast Louisiana: cities included were New Orleans, Houma and Baton Rouge. Primary accounts were in oil and gas, petrochem and grain storage.
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PresidentHmc Funding, Inc. Jan 1998 - Dec 2008As owner of HMC Funding, inc. I managed a mortgage brokerage in south Florida. Supervised every aspect of the operation including loan origination, processing, closing, marketing and advertising, payroll and accounting.
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Branch ManagerUnited Companies Lending Corp. Jan 1993 - Dec 1998Branch Manager for United Companies. Supervised a staff of five employees. Team responsible for originating and closing mortgage loans.
Devin Henry Skills
Instrumentation
Sales Management
Account Management
Sales
Automation
New Business Development
Manufacturing
Key Account Management
Management
Customer Service
Petrochemical
Leadership
Negotiation
Power Point Presentations
Statistics
Multivariate Statistics
Statistical Data Analysis
Categorical Data Analysis
Regression Analysis
Financial Analysis
Business Development
Sas Programming
Mathematics
Survival Analysis
Derivatives
Risk Management
Sql
Microsoft Excel
Finance
Microsoft Office
Microsoft Word
Statistical Programming
Data Entry
Data Analysis
Sas Certified Base Programmer
Options Strategies
Hedging
Risk Arbitrage
Key Account Development
Performance Tuning
Anti Money Laundering
Mathematical Modeling
Banking
Bank Secrecy Act
Financial Intelligence
Quantitative Analysis
Quantitative Risk Analysis
Nice Actimize
Devin Henry Education Details
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University Of New OrleansMathematics And Statistics -
Louisiana State UniversityPolitical Science
Frequently Asked Questions about Devin Henry
What company does Devin Henry work for?
Devin Henry works for Wells Fargo
What is Devin Henry's role at the current company?
Devin Henry's current role is Lead Analytics Consultant.
What is Devin Henry's email address?
Devin Henry's email address is de****@****iec.com
What schools did Devin Henry attend?
Devin Henry attended University Of New Orleans, Louisiana State University.
What skills is Devin Henry known for?
Devin Henry has skills like Instrumentation, Sales Management, Account Management, Sales, Automation, New Business Development, Manufacturing, Key Account Management, Management, Customer Service, Petrochemical, Leadership.
Who are Devin Henry's colleagues?
Devin Henry's colleagues are Nargis Siddique, Purushotham Salagundla, Dipak Agrawal, Dayna Mccraw, Dheeraj Sharma, Madhu Bhupal Sajja, Brandon Washington.
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