Elvis Lopez Email & Phone Number

New York, NY, US

New York City Metropolitan Area

• Proactive Risk Engagement @ Microsoft
• Support a caseload of world-wide investigations with data analysis and OSINT research rangingfrom Ethical Sales and Conflicts of Interest to Anti-Corruption/Bribery and Fraud.
• Maintain cross-functional relationships with Data Engineering, Data Science, Legal, Investigators,and business SMEs to acquire data, knowledge, and requirements for analysis.
• Design and develop a technical solution for corporate attorneys… Show more Proactive Risk Engagement @ Microsoft
• Design and develop a technical solution for corporate attorneys, visualizing the data and scoringthe risk posed by global business partners found to be in violation of sanctions and regulationsby the DOJ, SEC, and the.
• Collaborated with Data Science teams to develop and standardize key risk indicators for compliance review. Show less

New York City Metropolitan Area

• Managed all aspects of an IBM Cognos-based integrated business intelligence reporting platformincluding strategic planning, day to day execution, capital investments, and P&L goals.
• Leveraged Big Data environments to analyze billions of records into newly developed or custom KPI's, ~ad-hoc for requests from management or while investigating fraud trends for clients. ~monthly to produce various.
• Leveraged Big Data environments to analyze billions of records into newly developed or custom KPI's, ~ad-hoc for requests from management or while investigating fraud trends for clients. ~monthly to produce various.
• Managed technical improvements to the product such as a database migrations, API developments, and making new elements or tables available for analysis.
• Collaborated across organization on ad hoc requests for analysis and investigation from internalaudit fraud suspicions to client specific initiatives. Show less

New York City Metropolitan Area

• Conducted data analysis and qualitative research using R and SQL to produce proactive fraudintelligence for client financial institutions, with a focus on financial data breach activity.
• Built data pipelines and maintained interactive PowerBI dashboards to visualize client specificcompromised data and provide insights for Risk Analysts to use in improving risk management.
• Provided bespoke reporting and analysis following client-specific incidents, prepared… Show more
• Provided bespoke reporting and analysis following client-specific incidents, prepared materialsfor law enforcement upon request.
• Incorporated cyber security tools into analysis to uncover wide reaching malware campaigns and e-commerce breaches. Show less

New York City Metropolitan Area

• Analyzed petabytes of financial data against dark web records to proactively mitigate fraud.
• Automated production cycle using SQL and R – taking the process from bi-weekly to daily while increasing the accuracy of data resolution from unstructured dark web data dumps.
• Developed fraud methodology to identify 1 domestic fraud ring, 3 international fraud schemes,over 500 compromised businesses spanning 5,000+ locations, and millions of compromised payment cards which saved… Show more
• Developed fraud methodology to identify 1 domestic fraud ring, 3 international fraud schemes,over 500 compromised businesses spanning 5,000+ locations, and millions of compromised payment cards which saved our client’s.
• Presented on dynamic fraud trends and the dark web in external conferences. Show less

New York City Metropolitan Area

• Gained experience with dark web monitoring, data analytics, and technical report writing.
• Aided in the discovery of compromised merchants, including presenting findings to the compromised merchant and law enforcement.
• Helped start up new product from designing data pipelines to standardizing onboarding for early clients.