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 positive identification. This initiative led to a 50% annualreduction in alert volume.● 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% improvement in accuracy compared to the previous model,enhancing the company's risk assessment capabilities.● 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 adjustments, ensuring optimal performance and accuracy across diversereporting mechanisms.● 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 each control, employing advanced methodologies toensure a thorough analysis.● 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 tailored to address the identified exceptions, thereby fortifying theorganization's control environment and aligning it with industry standards.

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