Financial Crime And Compliance Technical Consultant And Solution Architect
Seattle, Washington, United States
• Conducted a comprehensive internal audit and technical configuration documentation update for Actimize SAM, CDD, and WLF for Western Alliance Bank in preparation for regulatory examinations.• Developed and managed Request for Proposals (RFPs), Statements of Work (SOWs), project pricing and estimations, and provided product demos and responses to sales-related inquiries.• Led the financial crime and compliance development team for Protego Bank, a startup project, overseeing the… Show more • Conducted a comprehensive internal audit and technical configuration documentation update for Actimize SAM, CDD, and WLF for Western Alliance Bank in preparation for regulatory examinations.• Developed and managed Request for Proposals (RFPs), Statements of Work (SOWs), project pricing and estimations, and provided product demos and responses to sales-related inquiries.• Led the financial crime and compliance development team for Protego Bank, a startup project, overseeing the implementation of the Oracle FCCM suite, including modules for KYC, Transaction Monitoring, Sanctions Screening (customer and transaction-level) with EDQ, Enterprise Case Management, Oracle Analytics Cloud, SAR E-File reporting, and CIU/FIU workflows for fiat and cryptocurrency. • Integrated TRM Labs and Chainalysis for cryptocurrency Know Your Wallet (KYW) and Know Your Token (KYT) with FCCM.• Created system customizations using REST APIs, Java, JavaScript, and custom SQL functions/procedures.• Created Oracle Apex interfaces that communicated through Oracle SOA (Oracle Service Bus) in a zero trust architecture.• Customized Oracle Flexcube connectors with Oracle Data Integration Hub (DIH) for seamless data integration into the FCCM system.• Served as the technical architect and implementer for the Oracle Financial Services Analytical Applications (OFSAA) implementation on Oracle Cloud Infrastructure (OCI) for First West Credit Union.• Installation of servers that included Linux, Oracle Database, Oracle WebLogic, OFSAA, DIH, and Oracle Analytics Cloud.• Contributed to the ETL process by designing and building components using Oracle Data Integrator (ODI).• Provided detailed project estimates for Oracle FCCM solutions tailored to the needs of Citizens Bank.• Led performance tuning for OFSAA and Oracle Database, optimizing PL/SQL queries and an existing ETL process to achieve a 50% reduction in processing time for Huntington Bank. Show less