Michelle Koper, Mba, Cams Email & Phone Number

Milwaukee, WI, US

Milwaukee, Wisconsin, United States

Provide strategic leadership and direction to the Canada and U.S. AML Modeling and Machine Learning teams to continue transforming BMO’s AML program by leveraging advanced technology capabilities such as machine learning-based models, network/graph analytics, and other strategies to conduct more efficient and sophisticated AML monitoring.

Greater Milwaukee Area

Lead modeling professionals within the U.S. AML Modeling and Machining learning team to develop, maintain, and implement AML transaction monitoring models for BMO to ensure a proactive and risk-based AML modeling program.

Supported and lead the U.S. AML Model Management team in the design, development, and tuning of AML models to ensure BMO Harris maintained a proactive and risk-based AML program.

Supported the ongoing optimization, modeling, and validation efforts across the U.S. AML Office. Performed analysis using statistical tools to develop insights from transactional activity and summarized findings in a business/AML level sense. Provided expertise in the detection of suspicious activity and the identification of Red Flags pertaining to.

Developed predictive analytics to help assess and predict client program performance. Identified critical indicators and trends that drive positive/negative performance in face-to-face programs. Developed and delivered client strategic plans, portfolio planning, accountability assessments and other strategic assessments.

Acted as project manager with our key customers for the implementation and continued use of MGIC’s proprietary tools; Lender Landscape, Defender, and Lead Generation services. Provided consultative services to top level executives in client organizations in an effort to enhance business strategies and encourage use of our products.

Researched, analyzed, and interpreted data pertaining to mortgage insurance operations, borrower, market, and customer trends and activity. Developed complex reports from historical data to analyze, identify, track, and summarize information. Provided information regarding findings to managers, co-workers, and other corporate functional areas via written.

Reviewed claims for loss submitted by lenders/agencies and performed detailed analysis to ensure compliance with the specified Master Policy. Minimized MGIC's claim losses through effective negotiations, recognizing situations where alternatives may be appropriate, and coordinating all parties involved to reach satisfactory resolutions.

Analyzed, evaluated, and interpreted statistical and market data pertaining to the purchase of residential mortgage bonds and bulk mortgage insurance transactions related to credit enhancement opportunities. Gathered and monitored data on borrower, loan product, market, economic, loss, policy trends and activity to identify deviations from established.

Prepared and analyzed expense reports to calculate prospective payment rates and allowable costs for health care institutions to be reimbursed to ensure compliance with governmental and other health care industries' reimbursement policies and practices.

Master Of Business Administration (Mba)

Bachelor Of Business Administration (Bba), Finance