Michael Ashburn Email & Phone Number

San Antonio, Texas

San Antonio, Texas Area

• Responsible for creation of AML Audit Data Analytics Strategy, including implementation of the strategy • Responsible for the design and implementation of various monitoring reports, handling complex analysis, performing research into new data sources, learning new skills and techniques • Provide oversight and strategic direction to Data Analysts on all monitoring projects • Responsible for using data from disparate sources and combining it to make actionable information used to make decisions and conclude on levels of AML risk and compliance • Coach junior team members with regard to building monitoring reports, data extraction, data analysis theory and query design• Work with technology partners and team members to obtain access to data for use in analysis

San Antonio, Texas Area

• Responsible for using data from disparate sources and combining it to make actionable information used to make decisions and conclude on levels of risk and compliance• Co-manage team with regard to strategy, resource optimization, issue escalation and team member performance evaluation • Provide oversight and strategic direction to Data Analysts on all monitoring projects• Coach junior team members with regard to building monitoring reports, data extraction, data analysis theory and query design• Work with technology partners and team members to obtain access to data for use in analysis• Responsible for the design and implementation of various monitoring reports, handling complex analysis, performing research into new data sources, learning new skills and techniques

San Antonio, Texas Area

• Responsible for gathering data from disparate sources and combining it to make actionable information used to make decisions and conclude on levels of risk and compliance• Co-manage team with regard to strategy, resource optimization, issue escalation and team member performance evaluation • Provide oversight and strategic direction to Data Analysts on all monitoring projects• Coach junior team members with regard to building monitoring reports, data extraction, data analysis theory and query design• Work with technology partners and team members to obtain access to data for use in analysis• Responsible for the design and implementation of various monitoring reports, handling complex analysis, performing research into new data sources, learning new skills and techniques • Act as liaison with partner groups to analyze identified issues, assist with root cause analysis, understanding systems and the underlying data

San Antonio, Texas Area

• Responsible for gathering data from disparate sources and combining it to make actionable information used to make decisions and conclude on levels of risk and compliance• Co-manage team with regard to strategy, resource optimization, issue escalation and team member performance evaluation • Provide oversight and strategic direction to Data Analysts on all monitoring projects• Coach junior team members with regard to building monitoring reports, data extraction, data analysis theory and query design• Work with technology partners and team members to obtain access to data for use in analysis• Responsible for the design and implementation of various monitoring reports, handling complex analysis, performing research into new data sources, learning new skills and techniques • Act as liaison with partner groups to analyze identified issues, assist with root cause analysis, understanding systems and the underlying data

Phoenix, Arizona Area

• Supported the compliance testing team by performing systems testing of controls for the Bank Secrecy Act • Participated as a consultant in the TIG enterprise risk management program • Provided thought leadership for developing Key Risk Indicators (KRI) as part of the departmental risk and control self-assessment (RCSA) process

Phoenix, Arizona Area

• Performed data extractions, advanced data analysis programming, continuous auditing development, project management, and data analysis consultation for integrated audits • Lead a project which focused on Data Analysis Utilization within the Audit Department to facilitate enhanced use by all auditors• As project lead, designed and implemented various Continuous Audit Programs (CAP)• Drafted white papers on the topics of data analysis coordination, integrating data analysis into audit and compliance, and data analysis policy.

Master Of Science - Ms, Data Analytics

Bs, Accounting