Fernando Discua Jr. Email & Phone Number

Charlotte, Nc, Us

• Assisted Bank of America in advancing safe and effective usage of Artificial Intelligence to gain competitive advantage in improving financial lives of customers and clients.• Responsible for the design, development, and implementation of database related solutions• Developed and enhanced Tableau reporting with analytical solutions to track AI model metrics• Monitored Data Quality and automation efforts for Alteryx and Tableau• Created and maintaining procedures and documentation for Tableau, SharePoint, Alteryx and sql queries• Developed and distributed to 100+ stakeholders comprehensive PowerPoint presentations encompassing model inventory, process metrics, and model pipeline, while addressing key areas such as business case tollgates, proof of concepts, generative AI models, and managing compliance breaches.• Provided guidance and recommendations on process improvements (with tangible benefits) and “best practices"• Partnered with EIT teams, Test Owners and FLU Data contacts to understand data needs and connection complexity• Acted as Process Delegate to 40+ process metrics and oversaw the implementation and management of standardized processes for the common process to ensure efficiency and consistency.• Served as Process Owner, driving the development and continuous improvement of consistent process, aligning them with organizational goals and regulatory requirements at Bank of America.

Charlotte, Nc, Us

• Executed analysis for identifying and consistently categorizing the root cause of fraud events observed or attempted in the payment systems.• Executed policy and rule enhancements to identify exposed network credentials, social tokens and payment information; categorize the risk of the same and apply appropriate risk treatments to those data elements.• Supported the company’s commitment to protect the integrity and confidentiality of systems and data.• Worked with Operations, Technology, Risk and Compliance, Cyber Security, Peer Fraud LOBs and other partners within the bank as well as external Vendors to implement changes to better detect, deter, recover and/or prevent fraud.• Designed data model from scratch to aid team in data collection to be used for Tableau visuals.• Built, published and customized interactive reports and dashboards, report scheduling using Tableau server.

Charlotte, Nc, Us

• Participated in tactical and strategic initiatives related to assigned Regulatory Reporting Requirements• Liaised with Finance and Operations LOB associates to research exceptions and analyze operational data for compliance with applicable industry rules.• Cross trained on and supported reporting functions performed by the Non Financial Regulatory Reporting team, including extended settlements, Large Options Position Reporting, and Merrill Lynch Pro and Merrill Lynch PFS quality assurance.• Performed ongoing evaluations, process testing and control improvements to regulatory reporting processes.

San Diego, Ca, Us

• Trained in processing high risk approval ACH setups, periodic requests, journals, check disbursements, ACH disbursements, ACH receipts, complex retirement, multi-journals and manually processing items on BETA and Move Money Tool requests ranging from $0 to upwards of $5 million while meeting SLA timelines. ​• Effectively communicated (verbal and written) pertinent information to financial advisors on the status of transfer requests or any additional requirements that may be needed to complete the transfers using ACT notifications or Move Money Tool• Trained in security protocols for third party and same party fed wires upwards of $300k using Lexis Nexis and GIACT

Certification In A Portuguese Intensive Course, Business Administration And Management, General

Bachelor'S Degree, Finance & International Business