Jack Dasilva Email & Phone Number

Seymour, Connecticut, Us

• Led startup and creation of operational procedures and workflow planning.• Oversaw business budget planning and administration, accounting functions, purchasing, and bi-weekly payroll to handle financial needs.• Set pricing structures according to market analytics and emerging trends.• Enhanced operational efficiency and productivity by managing budgets, accounts, and costs.• Promoted business on social media platforms to maximize brand identity and generate revenue.• Organized and attended trade shows and special events to showcase products, network with other businesses and attract new customers.• Managed staff hiring, initiating new training and scheduled processes to streamline operations.• Supervised performance of workers with goals of improving productivity, efficiency, and cost savings.• Directed project execution, phase progress, workmanship, and team performance to drive on-time completion of deliverables.• Developed and implemented successful sales strategies to meet business goals.• Analyzed client business needs and assisted in determining appropriate resources and strategies.• Kept up to date on regulatory changes affecting business operations.

New Tripoli, Pa, Us

• Recruited as a Security & BSA Officer responsible for Security, Fraud, BSA Compliance and Vendor Management.• Expanded Security & BSA Department by adding a long-term employee by incorporating cross-training measures to act as a backup Security & BSA Officer.•Upgraded Risk Management technology by incorporating a case management system into the existing software.•Managed the Bank’s Vendor Management Plan and contracts including reviews of vendor information, access levels, performance and risk ratings.•During the 2020 pandemic had a total of ten fraud cases (five counterfeit check cases, one altered check, one altered signature on an SBA Paycheck Protection Program Loan, one wire fraud, and two ACH unemployment scams) with a potential loss of $291,799.82, prevention of $271,912.12, and recovery of $19,887.50 with the total loss of $0. •Worked with various levels of government agencies to report possible elder exploitation which resulted in saving customers $100,000 in further losses and improved welfare.•Ran three Fraud & Scam Prevention Seminars for the public in conjunction with the PA Department of Banking & Securities, PA State Police, County of Lehigh, and PA Attorney General’s Office to discuss the topics of cybersecurity, fraud financial and investments scams with a total of 100 attendees.•Delivered Security Reports to Senior Management and Board of Directors on a quarterly and annual bases.•Established “Best Practice” Security Review Checklist for branches to evaluate their physical safety and security. Implemented periodic on-site audits to ensure suggested improvements were made.

Souderton, Pa, Us

• Recruited as a change agent and challenged to overhaul and update policies and procedures to resolve an “unsatisfactory” rating from Federal and State Regulators. Implemented department-wide initiatives, resulting in obtaining a “satisfactory” rating from Federal and State Regulators within six months. • Initiated and implemented Risk Management Training program to increase security awareness and reduce potential fraud and/or loss. Created comprehensive “classroom-style” training programs and “train-the-trainer” initiatives for 650 employees. Varied the pace and focus of training to accommodate diversified learning needs. Subjects included: Intro to Security, Intro to BSA, Combating Fraud, Physical Security, Information Security, and Bank Secrecy Act.

Us

• Supervised two investigators who conducted in-depth investigations and analyzed financial data to detect irregularities in financial relationships, suspicious financial activity and regulatory compliance procedures

Basking Ridge, New Jersey, Us

• Implemented best practices in designing and monitoring security systems, video surveillance, motion detection, and closed-circuit television systems while providing adequate security related to protection of assets, alarm response, and access card use.

Masters Degree, Administration Of Science

Associates, Specialized Technology Degree Personal Computers And Network Technologies

Bachelor Of Science, Administration Of Justice