Macy Shah Email & Phone Number

Cincinnati, OH, US

Cincinnati, Ohio, United States

Performs internal bank and general industry analysis in Consumer Credit Risk performance

Cincinnati, Ohio, United States

• Consumer Credit Risk
• Curated Credit Reports and presentations for Bank leaders using data visualization methods and interpretation
• Demonstrated ability to work with volumes of data in various formats and databases
• Learned to query databases and create data sets applicable to the Credit industry
• Analyzed portfolio level and macroeconomic data to identify key risk factors
• Developed proposed solutions and further monitoring in Credit Risk decks

Cincinnati, Ohio, United States

• Financial Crimes – Fraud Investigation
• Learned current FinCEN recommendations on Elder Financial Exploitation (EFE) and Fraud
• Identified gaps between current bank investigation procedure and FinCEN Advisory requirements
• Developed and executed Project Plan for solving EFE issue across Fraud Ops and Investigations

Cincinnati, Ohio, United States

• Mortgage Quality Control – Risk Control Oversight and Monitoring
• Reviewed analysts' process to propose solutions for weaknesses within post-close procedures and performance
• Met with key leadership team members to identify the data capture required to develop scoring process
• Created and developed analyst scorecard prototype to maintain performance tracking
• Monitored tracking capabilities and adjusted scorecard to be successfully and permanently implementedEnterprise Risk Management – Key Risk Indicator Program
• Assisted with facilitating the KRI Annual Review process

Cincinnati, Ohio, United States

• Operated Privacy Inbox to monitor Data Loss Prevention within the bank
• Investigated potential breaches in customer privacy under national GLBA and Regulatory standards
• Created new Key Risk Indicator to assist team in tracking privacy events
• Collaborated with interns and career professionals to learn more about Risk and the bank/industry as a whole.

Cincinnati, Ohio, United States

• Utilized Excel to compile and narrow Private Bank client lists from a population of 40,000 to one of 2,500
• Investigated quality of Source of Wealth responses for the Private Bank clients in Fifth Third’s systems
• Worked virtually among group of seven interns to present a Capstone Project on the impact of COVID-19 at Fifth Third and in the Banking Industry.

Cincinnati, OH

• Conducted needs analysis through interviews with subject matter experts
• Analyzed issues with current knowledge base and the ways users access information
• Created platform for easily making and storing procedures and pages
• Created and edited training video and audio as well as knowledge base materials
• Developed functional webpage to serve as a knowledge base prototype

Louisville, Kentucky Area

• Operated all of 12 games throughout the amusement park, including up to five at once
• Handled $200 till to make transactions with customers
• Worked 25-30 hours per week, often assisting with breaking other employees

Louisville, Kentucky Area

• Controlled main cash register, handling all transactions with customers
• Operated ovens and prepared pizzas
• Organized orders for carry-out and delivery
• Restocked and kept inventory of ingredients in food-prep line

Bachelor Of Business Administration - Bba, Finance, Insurance And Risk Management

High School Diploma, Math Science Technology

Activities and Societies: Marching Band, Pep Band, Wrestling Team Manager, Development Office Representative, Peer Tutor