Marie Nelly Franques, Frm Email & Phone Number

Waltham, Massachusetts, United States

Boston, Massachusetts, United States

As a Senior Data Scientist, I am a proactive and results-driven professional with extensive experience in sanction screening, transaction filtering, and credit risk management at Citizens Bank. My expertise lies in spearheading initiatives that ensure strict compliance with regulatory requirements while enhancing the effectiveness and efficiency of sanction programs. Utilizing advanced tools like Fircosoft and Bridger models, I have significantly improved the accuracy of vendor models, reducing manual workloads through the automation of false positive suppression.My accomplishments include authoring and implementing innovative rules to optimize the alert management process, thereby reducing Transaction Filtering alert rates. I’ve fostered a collaborative environment that aligns data science efforts with the sanction investigative team’s needs, enhancing synergy and effectiveness across departments.Committed to continuous professional development, I completed a comprehensive Data Science certification from MIT, where I focused on Machine Learning, Deep Learning, and AI. This has equipped me with advanced analytical skills, allowing me to contribute more effectively in quantitative roles.I have implemented process improvements and developed strong relationships within the sanction team, leading to successful audit closures and recognition for managing robust and compliant models. My goal is to continue leveraging my skills and experiences to drive operational excellence and contribute to the success of my team and organization.

Greater Boston Area

In my role, I enhance regulatory monitoring and risk management by overseeing daily market risk assessments and implementing robust Independent Price Verification (IPV) processes to maintain the accuracy of pricing models. This is pivotal for regulatory compliance and the bank's risk framework. Additionally, I've spearheaded the development and implementation of automated solutions for risk report generation, significantly improving operational efficiency and data reliability. This innovation ensures timely risk data availability, fostering agile responses to market dynamics and reinforcing our commitment to stringent regulatory standards and effective risk management practices.

Montreal, Canada Area

In my capacity, I've successfully managed a $500MM asset portfolio, significantly boosting revenues through strategic new stock and bond issuances. My approach to client relationship management centers on delivering comprehensive financial services tailored to their needs. I've spearheaded the strategic asset allocation and management, aiming at optimizing returns and minimizing risks for our clients. This led to the pivotal shift of client accounts to a discretionary investment program, markedly improving portfolio performance and elevating client satisfaction levels.

Montreal, Canada Area

M.Sc. Applied Finance, Portfolio Management, Graduate Studies

Graduate Diploma In Derivative Instruments, Finance, Graduate Studies

Certificate, Financial Management, Undergraduate

Independant Studies, Spanish

Bachelor Of Commerce, Economics, Bcomm