Maxim Stetsenko Email & Phone Number

Chicago, Illinois, United States

Chicago, Illinois, United States

• Spearheaded a project to revamp the account segmentation structure for trading transactions.Analyzed and organized over 10 million international transactions, significantly reducing riskexposure while optimizing true.
• Engineered a sophisticated country risk ranking model encompassing 248 jurisdictions. Thismodel, integrating insights from 10 external sources and aligning with internal governancerequirements, delivered a notable 10%.
• Conducted comprehensive tuning of more than 15 distinct reports, involving alert generation, dataquality testing, and both below-the-line (BTL) and above-the-line (ATL) analysis. Implementedstrategic threshold.
• Maintained the model governance framework with a focus on model development,continuous monitoring, and documentation of implementation processes.

Mill Valley, California, United States

• Engaged in the evaluation and enhancement of a comprehensive portfolio comprising 118controls, predominantly focused on IT and Accounting domains. Conducted in-depth technicalresearch and rigorous risk assessments for.
• Discovered and documented 9 distinctive exceptions, prompting a critical reevaluation of theentire control testing process. Collaborated closely with the Internal Audit Manager in craftingand implementing new policies.

Orange County, California, United States

Conduct extensive research to write articles promoting the service Became an active part of the website development process, helping with the design and marketability of the interface

Yorba Linda, California, United States

Applied Mathematics

Associate Of Science - As, Applied Mathematics