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@bellsouth.net
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Eva Cruz, Phd, Mba, Frm is listed as Decision Analytics, Optimization & Predictive Modeling Strategy | AI/ML Risk Management & Governance | Fractional Roles, Consultant & Strategic Advisor | Nonprofit Board | Passionate Advocate for Education🇺🇸🇩🇴 at QuantDI, based in Atlanta, Georgia, United States. AeroLeads shows a work email signal at bellsouth.net, phone signal with area code 704, 404, and a matched LinkedIn profile for Eva Cruz, Phd, Mba, Frm.
Eva Cruz, Phd, Mba, Frm previously worked as Principal Consultant at Quantdi and Risk Management Advisor at New Frontier Analytics. Eva Cruz, Phd, Mba, Frm holds Ph.D., Mining And Minerals Engineering from Virginia Tech.
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AeroLeads found 1 current-domain work email signal for Eva Cruz, Phd, Mba, Frm. Compare company email patterns before reaching out.
My current interests and professional experience encompass several distinct areas:1 - Executive leader in decision and risk analytics, predictive solutions (based on econometrics, statistics, AI/ML methodologies), and process improvement with multi-industry experience in financial services, banking, and energy (Truist, Bank of America, ConocoPhillips, American Express, Ally Financial, TD Bank and Fannie Mae). Adept at forming and managing high-performing teams of quantitative analysts to deliver a wide range of predictive models for implementation in high-impact processes. Banking experience encompasses models used in credit risk management, underwriting, fair lending monitoring, balance sheet and revenue forecasting, fraud risk detection, sanctions screening and AML alerting. Proven execution abilities across entire model life cycle: development, validation, governance, implementation, maintenance/changes and performance monitoring. Due diligence assessment of third-party tools prior to deployment in critical processes, and development of model risk governance processes, procedures, standards and documentation templates aligned with banking and financial services regulatory requirements. 2 - Angel/LP investor (no longer making new commitments), start-up advisor, nonprofit founder and board member, interested in educational quality and equity, particularly in my country of birth (Dominican Republic) and the LATAM region, and support for social impact entrepreneurs working on sustainable market-based business models (alternatives to VC or philanthropy-based funding).3- Promoter of critical thinking, data fluency and analytical competence, as well as raising math and science proficiency among students and decision makers.4- Process design and improvement orientation, leveraging business and finance knowledge and Six Sigma Black Belt & Master Black Belt certifications.5 - Academic research background in advanced process control, experimental design, decision support systems, simulation and mathematical optimization.
Listed skills include Loanperformance Risk Model, Business Intelligence, Cross Functional Team Leadership, Analytics, and 20 others.
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- Consultant and strategic advisor helping organizations integrate decision analytics in their strategy, data products and internal operations.- Experienced expert in real applications of modeling and advanced data analytics in highly-regulated financial services and banking processes.- Subject matter expert in model risk management, and model governance.
Atlanta, GA, US
Advisor in the areas of credit risk, market risk and BSA/AML risk modeling, model validation and model risk management
Charlotte, North Carolina, US
* Led a team of quantitative analysts that build and maintain predictive models in support of risk management and compliance functions. Model scope included fraud detection, sanctions screening and AML alerting, among others.* Led the testing / evaluation of third-party vendor models used in Financial Crimes Risk Management as well as macroeconomic.
Toronto, Ontario, CA
Led a newly created Model Risk Governance function for TD Bank USA, implementing new procedures and a new model inventory system.Participated in the review of new CCAR models for conceptual soundness.
Detroit, MI, US
* Led model validation team within Ally's Model Risk Management organization.* Scope of models include pricing, loss forecasting, credit risk, portfolio valuation, balance sheet management, AML, loss reserves, and stress testing (CCAR & DFAST) models.* Ensured validation process complied with MRM policies and standards.
Washington, District Of Columbia, US
* Leveraged modeling background and mortgage industry knowledge to partner with modeling and analytics teams and support federal regulatory examinations, model validations, audit exams, and remediation of any related findings.* Supervised teams of external consultants\contractors as well as other project managers.* Led programs/projects in support of.
Strategic ConsultingBusiness Process ImprovementAdvanced Analytics and Predictive Tools (business intelligence, predictive modeling, process optimization)Six SigmaCredit Risk AnalyticsProject Management
Charlotte, NC, US
- Risk Management professional in the area of Consumer Real Estate, specifically residential mortgages, in charge of predictive analytics in support of Mortgage Risk and responsible for compliance with credit risk model governance policies.- Leader of a quantitative modelling and analytics team in charge of developing and monitoring credit risk models.
Charlotte, NC, US
- Certified Six Sigma Master Black Belt in charge of coaching Green Belt and Black Belt projects in Consumer Credit businesses (mortgage, home equity loans and credit cards).- Supported Risk Execs in Hoshin planning.- Led Management by Fact processes encompassing multiple projects aimed at improving a specific business metric.- Coached multiple DFSS.
New York, NY, US
Accountable for Reengineering and Six Sigma goals tied to process improvement projects in the Latin America division of Global Establishment Services.Coached Green Belts toward certification.
Houston, Texas, US
- Six Sigma Black Belt accountable for identifying and leading DMAIC projects at an oil refinery, aimed at decreasing costs or improving revenues through process improvements.- Internal consultant supporting multiple refineries as technical expert in the areas of advanced control, model development, plant simulations, operator training simulators.- Project.
Managed research projects sponsored by U.S. Department of Energy, focused on optimization and scale-up of clean energy technologies, optical-fiber and video-based instrumentation, design of advanced process controls, fundamental dynamic model. and state-space modeling.
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Eva Cruz, Phd, Mba, Frm works for QuantDI.
Eva Cruz, Phd, Mba, Frm is listed as Decision Analytics, Optimization & Predictive Modeling Strategy | AI/ML Risk Management & Governance | Fractional Roles, Consultant & Strategic Advisor | Nonprofit Board | Passionate Advocate for Education🇺🇸🇩🇴 at QuantDI.
AeroLeads has found 1 work email signal at @bellsouth.net for Eva Cruz, Phd, Mba, Frm at QuantDI.
AeroLeads has found 2 phone signal(s) with area code 704, 404 for Eva Cruz, Phd, Mba, Frm at QuantDI.
Eva Cruz, Phd, Mba, Frm is based in Atlanta, Georgia, United States while working with QuantDI.
Eva Cruz, Phd, Mba, Frm has worked for Quantdi, New Frontier Analytics, Truist, Td, and Ally Financial Inc..
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Eva Cruz, Phd, Mba, Frm holds Ph.D., Mining And Minerals Engineering from Virginia Tech.
Eva Cruz, Phd, Mba, Frm is listed with skills including Loanperformance Risk Model, Business Intelligence, Cross Functional Team Leadership, Analytics, Six Sigma, Risk Management, Sdlc, and Financial Modeling.
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