Accomplished data specialist with over 20 years experience of managing 'big data', developing analytical teams, leading transformation, delivering creative insight and business intelligence for tactical, strategic and regulatory purposes.Skilled in: data architecture, data warehouses, ETL, SQL coding, Tableau development, business justification and presentation, reporting and analytics, business insight builds, project management (Prince2), stakeholder management, webinar showcasing, product design and delivery.Strong Experience in: payment systems, fraud prevention, risk management, PSD2, 3DS, Crypto, Contactless, transaction analysis (authorization, sales, fraud, disputes).
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Founder And DirectorSilksworth ConsultingChester, Gb
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Kyc Metrics Business Lead (Vice President) - Managed 7 FteBny Mellon Dec 2022 - PresentNew York, Ny, Us- Delivered Executive Metrics Tableau interactive dashboard suite. Effectively delivered this 3 month project into a 3 week time window using 24/7 agile development techniques across 3 time zones in a ‘follow-the-sun’ model. - Delivered continuity of service for production of 30+ KYC Dashboards during a period of primary KYC platform change. This involved significant redevelopment and ETL to merge legacy and new dual data sources in addition to operational team engagement. - Improved team development skillsets, through roll-out of Alteryx and extension of Tableau/Tableau Server for all team members. -
Director Of Risk Analytics - Managed 3 FteVisa Jan 2020 - Jul 2022Foster City, California, Us- Developed a suite of insight tools primarily using Tableau Server covering all European clients and markets as well as numerous product performance offerings such as Contactless, Token, Crypto and SCA (Strong Customer Authentication – PSD2). - Led and delivered the Risk Transformation Insight Education Programme for all Risk stakeholders across the European Visa organisation. - Developed Visa Board and Senior Executive comparison insight tools and single source of truth (SSOT) performance indicators for Europe region vs other Visa regions. -
Senior Fraud Analytics Manager - Managed 4 FteVisa Aug 2010 - Jan 2020Foster City, California, Us- Developed and implemented a series of risk focussed (authorisations, sales, fraud and disputes) client and peer benchmarking subscription insight reports to aid performance management against key client acceptance and loss targets. - Delivered industry presentations and webinars as Visa European fraud prevention and data SME. - Developed industry leading fraud and dispute performance data indicators through detailed individual transaction linking methods.- Designed and developed risk data sets within DB and Hadoop enterprise data warehouse schemas, using company megadata sources. These team schemas acted as the ultimate basis for insight development reporting and dashboarding building activity. -
Fraud Prevention ManagerVisa Jun 2009 - Aug 2010Foster City, California, UsFraud Prevention Relationship Manager, managing and aiding key UK and Ireland card issuing and merchant acquiring clients to achieve individual and regional fraud/dispute loss targets. - Successfully aided UK client issuing banks to historic low fraud levels, via best practice feedback, action plans and performance meetings. - Facilitated and developed Visa Europe UK & Italian Risk Working Groups involving organisation and leadership of quarterly Group country meetings, activities, presentations and workshops.- Completed business impact assessments and analyses including detailed on site deep dive “risk assessment reviews”. -
Strategy Manager (Vice President) – Managed 5 FteBank Of America Jan 2006 - Mar 2009Charlotte, Nc, UsStrategy Manager within the European Development Division which was responsible for providing alternative or additional financial products for existing or declined credit card and loan customers, through Bank of America financial partners. Achievements; - Formed an analytics team to develop profiling models to target profitable population candidates using SAS & CHAID.- Created numerous financial business cases for new partners, audiences, channels and activities. - Developed referral commission and successful completions tracking and forecasting models as well as expense and revenue planning structures. -
Credit & Fraud Strategy & Mis Manager (Assistant Vice President) - Managed 19 FteMbna 1999 - 2004Chester, GbCredit & Fraud Strategy & MIS Manager, successfully set-up and developed analytical centre of excellence team for fraud prevention strategy, as well as fraud, dispute and acceptance reporting. Introduced multiple credit card application and customer account transactional proactive behaviour fraud detection systems, rules and local detection processes.
Mike Kaye Education Details
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University Of BirminghamAncient & Medieval History -
Chester High School -
England SquashLevel 1 - Squash Coach - Ongoing
Frequently Asked Questions about Mike Kaye
What company does Mike Kaye work for?
Mike Kaye works for Silksworth Consulting
What is Mike Kaye's role at the current company?
Mike Kaye's current role is Founder and Director.
What schools did Mike Kaye attend?
Mike Kaye attended University Of Birmingham, Chester High School, England Squash.
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