George Sutherland Email and Phone Number

● Collaborated in launching a new alerting interface for our team and banking partners by tracking issues and working with our technology team to ensure specifications set by senior management were implemented and remediation of all issues ● Developed and implemented 10+ early warning systems in Palantir to target specific fraud and/or laundering patterns and/or suspicious activity saving the company tens of million dollars in potential losses and reputational risk● Identified and analyzed fraud and credit risk trends/schemes and worked with leadership to improve efficacy by 10-40% on multiple systems by using data to identify the root issues● Coordinated and led a joint team with risk monitoring and decision science to analyze data from our reporting metrics to improve efficacy by escalating missed accounts weekly and working to find processing characteristics to reduce noise while emphasize bad accounts ● Supervised and mentored 6-10 analysts by leading individual and team training weekly to increase institutional knowledge, highlight successes and review missed opportunities

● Conducted second look reviews on high-risk accounts to mitigate risk resulting in reduced losses by several million dollars ● Ran several large analyses for senior management on workload, resulting in over 50% reduction in alerts for our team● Performed card crossover analyses and other investigative techniques on hundreds of fraudulent accounts to link large fraud rings and bust-out scenarios, in doing so, saving several million dollars in loss and fraud exposure● Escalated and worked with tech support and senior leadership to resolve system issues and/or address suspicious activity on a daily and weekly basis

● Investigated 100-300 merchant accounts daily to determine credit exposure and/or identify fraudulently behavior to prevent large loss and comply with regulations● Examined transactions and business health on a wide assortment of businesses ranging from hundreds of billion dollars annually to newly boarded accounts● Gained experience in KYC, AML, Compliance, IDT, Refund Fraud, First Party Fraud, Account Take Overs, and a large amount of other fraud patterns and fraud prevention knowledge and understanding

o Met with students to discuss their financial aid packageso Called potential students and answered their questions about the college o Visited and presented at high schools about the college and the financial aid packages they offero Spoke in front of large groups of parents and studentso Completed special projects assigned by the President and Executive Vice-President

● Briefed orders, procedures, and plans to subordinate and superior officers weekly● Led platoon size elements (40 soldier) in garrison and in simulated combat situations

o Created research reports, based on income, assets, and potential to give to the institutiono Utilized research databases: LexisNexis o Researched potential donors

o Responsible for over $20 million worth of boats and facilities o Managed a complex schedule o Operated and managed the fueling stationo Administered and oversaw the landscaping and maintenance of the harbor