Developed strategies to detect fraud on commercial customer web and mobile portal with a focus on Account Takeover and Compromised Credential fraud Improved strategies for detecting suspicious mobile authentication enrollments, combining vendor and internal data Present analysis of new fraud strategies to leadership for approval Created controls for monitoring changes in production job schedules and source code

Tasked with data coverage and assessment of transactional data across the global enterprise from an AML perspectiveSubject Matter Expert for enterprise transactional dataWork with line of business and technology partners to ensure that the data is of high quality and meets the needs of the Anti-Money Laundering detection programPresent AML program changes and enhancements at AML Governance CouncilAssist Anti-Money Laundering modeling specialists with identifying… Show more Tasked with data coverage and assessment of transactional data across the global enterprise from an AML perspectiveSubject Matter Expert for enterprise transactional dataWork with line of business and technology partners to ensure that the data is of high quality and meets the needs of the Anti-Money Laundering detection programPresent AML program changes and enhancements at AML Governance CouncilAssist Anti-Money Laundering modeling specialists with identifying accurate data sourcesManage group SAS space on Linux platform Show less

Produce production and management reporting for Home Equity Operations group using a variety of tools and platforms, including SAS, SAS EG, Unix, Teradata, MS SQL Server, ExcelCreated automation of daily process to enable timely report deliveryAssist in management of report request intake processMaintain group SAS space on Unix platformSubject Matter Expert for home equity originations data

Forecast cash for ATMs throughout the NortheastArrange armored vendor transports for cash outagesProduce regular and ad hoc reporting for group using Crystal ReportsAssist in management of team workflow