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▪ 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, 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 World Bank using R, Databricks, SQL Server, and PowerBI.▪ 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 trends and views for management strategic decision making on client… Show more ▪ 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 trends and views for management strategic decision making on client performance. ~quarterly to showcase directly to clients during consortium style live presentations where we discussed best practices and active trends.▪ 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 ▪ 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 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 ▪ 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 our client’s card holders $300M+ in fraud losses.▪ 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.