A key consultant within the Consumer Data & Engagement Platforms responsible for delivering evidence of compliance with the Data Management Policy and Procedures for the Corporate Function businesses. I am responsible for working directly with leaders across the Corporate Functions business and technology partners. Also, responsible for the enforcement of Application governance, by ensuring the applications are aligned with business goals, complying with regulatory requirements, and operate securely and efficiently. Responsibilities also include implementing capabilities for use case sourcing, data source dictionaries, lineage and data quality controls through the data life cycle.• Execute Data Domain governance routines and monitor control performance to demonstrate adherence to the Data Management Policy and Procedures• Escalate data risks to Consumer Data Domain Council and appropriate Risk and Controls Committees to drive remediation of data issues/defects• Manage the policy implementation plan by validating and monitoring progress on capabilities and artifact delivery dates for data asset and element metadata, lineage, and data quality checks to confirm data distributed to high-risk use cases is fit for purpose• Collaborate with use case owners in the business to deliver required documentation and controls for use cases including permissible use, use case data dictionaries and desktop procedures• Ensure business use cases leverage approved data sources or have a remediation plan in place• Assess elevated risk for non-regulatory use cases identified through new business initiatives, third party sourcing engagements, or operational business activities to identify regulatory or reputational risks for evaluation and decisioning through the Data Use Assessment Panel

Key AccomplishmentsKey member of the development initiatives and overall stand-up to support the digital transformation initiatives, which supports portfolio features more than 1,000 programs, including helicopters, integrated air and missile defense, littoral warfare, undersea warfare, radar, electronic warfare, cyber solutions, C4ISR, and training and logistics systems. The business area supports the U.S. Air Force, U.S. Army, U.S. Coast Guard, U.S. Marine Corps, U.S. Navy and Missile Defense Agency, as well as intelligence, civil, commercial and international military customers.• Create and document data governance standards• Experience in gathering requirements and integrating business process requirements with the technical implementation of SAP Master Data Governance• Experience with SAP MDG for integrating internal and external application to S/4 HANA Models• Work with SAP and S/4HANA data structures, leveraging experience in data extract, transform, and load (ETL) tools• Facilitate the development and implementation of data quality standards, data protection standards and adoption requirements across the enterprise• Develop & maintain inventory of the enterprise information maps, including authoritative systems, owners• Partner with individuals from the Business and Functional areas and IT business and operations functions, to achieve their data governance objectives; resolve issues escalated from Business and Functional areas data governance representatives• Market and communicate data governance program in a way that achieves maximum buy in with key stakeholders and Senior Management• Document and maintain data governance standards and processes• Prepare executive presentations• Create corporate communication plan and messaging for data governance program• Independently complete assignments with little to no oversight

• Support and managed the launch of Enterprise Data Standard Program including change management process where data changes were announced and deployed in production applications, relational database following a common process, and enterprise standards.• Define roles and responsibilities related to data governance and ensure clear accountability for stewardship of the company’s principal information assets• Assists with establishing and continuously develops the Data Steward capability ensuring key business areas are properly represented in the Data Stewardship community• Supports Data Stewardship community for data management analysis and problem management activities• Develops and maintains an onboarding process for newly enrolled Data Stewards• Experience in Configuration rule-based Workflow• Supports the learning and discovery of data management standards, processes and technology by sharing best practices with others for the efficient use of data management processes and technologies• Develop & maintain inventory of the enterprise information maps, including authoritative systems, owners• Facilitate the development and implementation of data quality standards, data protection standards and adoption requirements across the enterprise• Define indicators of performance and quality metrics and ensure compliance with data related policies, standards, roles and responsibilities, and adoption requirements - Informatica Technologies - Axon, EDS, DPM, Salesforce.• Served as the person in charge to ensure that the data governance policies are in Axon at the enterprise level.• Developed and delivered training materials, use case and asset model documentation, as well asimplementation specification.• Lead and participate meetings with key personas to understand their data governance needsand implement creative technical capacities in Axon Informatica

• Complete projects assigned for controls that need process improvement and pursue remediation efforts to achieve cost savings and improved efficiencies• Collaborate with Line of Business key partners to interview, dissect, translate the process and execute test design• Assist in the design of reports communicating testing results to Compliance Officer(s)• Evaluate existing tests based upon regulatory changes, new products, audit issues, Key Risk Indicators (KRI) and control assessments• Consolidate audit analysis and findings into clear, concise, and compelling presentations.• Develop and execute Action Plans through sound audit trail analysis

As a member of the Analytics & Business Insight (ABI), collaborated with business executives, tech leaders, and data owners to address data control and quality issues. Key responsibilities included:Partnering across the organization to identify data control gaps, create compliance plans, and oversee ongoing compliance efforts.Leading enterprise-wide Data Governance Initiatives, facilitating end-to-end assessments, and redesigning data controls for business and technology.Communicating business priorities and compliance requirements to management, ensuring alignment and delivery.Managing cross-entity data dependencies to enable successful implementation of compliance measures.Evaluating application capabilities against data governance policies, contributing to roadmap development for required enhancements.Supporting ongoing governance routines to monitor performance and execution within the data domain.Promoting data governance policies to business unit owners to reinforce strategic value.Additional duties involved conducting Quality of Service analysis, managing procedural improvements, advising on report development, and supporting cost mitigation efforts. Duties of the role centered on driving compliance and improving data governance across business and technology domains.

Summary of Responsibilities: Perform intake controls to ensure all alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert. Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner. Conduct periodic internal account/customer reviews to identify potentially suspicious activity.Key Accomplishments: • Review assigned alerts and conduct appropriate research for both account and customer level to make a determination to close the alert or escalate it for filing of a Suspicious Activity Report (SAR).• Maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation • Conduct independent research through Lexis/Nexis, Web and other source

Summary of Responsibilities: Managed the key components of a portfolio of Forensic projects, including strategy, planning, and execution. Performed Forensic Loan Underwriting, Mortgage Compliance Auditing, and Loan Quality Assurance in post underwriting. This included Loss Mitigation Review, SCRA audits, Credit Worthiness Reviews, and review of Corporate Advances. I have also reviewed from the 1st to last level on projects.Monitored client's employees for suspicious patterns/gaps, to determine if the banks employees were conducting business with prohibited entities according to regulations. Assisted in due diligence review, planning, executing and evaluating internal audits. Identified possible conflicts of interest. Contributed to trial preparation while working under strict deadlines. Conducted analysis, litigation and due diligence review of corporate communications to detect evidence of patterns of suspicious activity, and other material breaches of company policy. Key Accomplishments:• Complete thorough review of loan documents to identify potential areas of compliance vulnerability and risk (Service Transfer Due Diligence – Data Integrity)• Analyze legal documents for accuracy and completeness according to Federal Regulations and Internal Regulatory Guidelines• Communicate findings to uphold fair lending practices and provide guidance to business leaders and compliance staff on how to avoid similar situations in the future - Review robustness of policies governing loss mitigation and perform independent review of loan modifications

Summary of Responsibilities: Perform intake controls to ensure all alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert. Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner. Conduct periodic internal account/customer reviews to identify potentially suspicious activity.Key Accomplishments:• Review assigned alerts and conduct appropriate research for both account and customer level to make a determination to close the alert or escalate it for filing of a Suspicious Activity Report (SAR).• Maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation • Conduct independent research through Lexis/Nexis, Web and other source

Summary of Responsibilities: • Coordination with various Issue owners and ongoing reviews of Issue Documentation, Investigation and Remediation for approval as well as testing and Validation to ensure alignment with Issue Management Policy, Enterprise Framework and other policies• Document and maintain processes and procedures for Enterprise Risk Issue Coordinator responsibilities in alignment with policy and regulatory expectations and industry standards• Collaborated with team to devise a remediation plan for updating operational business manuals in response to CFPB concerns• Consolidate audit analysis and findings written summary• Suggest LOB Action Plans through sound audit trail analysis• Ensure procedures are being followed and transactions are processed accurately and timely in accordance to Chase, Investor, and Regulatory compliance• Design an execute monthly Regulator testing for CFPB, DOJ and OCC related processes• Complete projects assigned for controls that need process improvement and pursue remediation efforts to achieve cost savings and improved efficiencies• Collaborate with Line of Business key partners to interview, dissect, translate the process and execute test design• Assist in the design of reports communicating testing results to Compliance Officer(s)• Evaluate existing tests based upon regulatory changes, new products, audit issues, Key Risk Indicators (KRI) and control assessments• Consolidate audit analysis and findings into clear, concise, and compelling presentations.• Develop and execute Action Plans through sound audit trail analysis• Provide support in the interpretation of guidelines and RCSA/CSA Control program to key stakeholders • Uses comprehensive understanding of CSA guidelines to maintain compliance with enterprise RCSA/CSA requirements and resolves issues of non-compliance ensuring delivery of respective CIB and enterprise commitments and schedules

Summary of Responsibilities: • Managed a Vendor team of an average of 52 Underwriters/ 3 Team Leads, responsibilities included serving for the high-risk Executive office team, decision Non-Performing loans and determine corrective action, underwriting FHA and Conventional, Residential Mortgages• Provide subject matter expertise for reviewing and evaluating risk on mortgage loans and identify components of loans for potential fraud and perform sufficient meticulous investigative work to resolve issues that were identified• Quality issues and various tests from accounts that have identified as a special project of “Business as Usual”

Summary of Responsibilities: Begin Mortgage Banking career with Citi as a Mortgage Collector, Loss Mitigation, Loan Officer and returned to Default Serving as a Loss Mitigation Team Lead, before my departure.