Nathaniel Werner Email & Phone Number

New York, United States

• Assist in scenario tuning for MUFG branches’ transaction monitoring systems. This consists of analyzing data and code to ensure optimal data quality as well as creation of Excel workbooks and macros to enable quality-controlled and automatic tuning of scenarios. I also assist in the creation of presentations to clearly communicate the intention and methodology behind our tuning. I also assist in the data profiling that takes place preceding the tuning, making use of SQL and python.• Assist in the quality assurance of contractor deliverables.• Assisted in the creation and presentation of a global coverage assessment of MUFG’s transaction monitoring systems. This was accomplished through analysis of global regulatory organizations’ regulations and advisories, MUFG’s global product and service offerings, customer bases, and transaction monitoring capabilities.

Hudson, New York

• Create and maintain online inventory database, as well as organize vendor invoices.• Perform sales, organize physical inventory in storage, and arrange displays in store.• Manage aspects of store’s online presence: identification and reporting of glitches, sorting and categorization of products on website, and developing ways to make the site more user friendly.

Hillsdale, New York

• Provided ongoing support to consultant on assessment of various regulatory changes and financial crime prevention measures and their applicability to the practice’s financial institution clients.• Assisted with research and analysis of regulations, highlighting elements that may be of specific urgency or of interest to the client. Also reviewed and analyzed corporate policies and procedures, flagging problem areas and discussing with consultant.• Edited and proofread reports for clients, providing both content and compositional critiques.• Assisted with client meetings by asking questions, providing information as needed, and recording minutes.