Sam Rohde Email & Phone Number

San Antonio, TX, US

Parsippany, New Jersey, US

Director of Pre-SalesLeads team of Senior Solutions Consultants for the North America region.

Parsippany, New Jersey, US

AI-Powered Data and Decisioning Platform Helping Fintechs and Financial Services Providers make smarter decisions faster with our AI-Powered Risk Decisioning Platform.Provenir brings together the three essential components needed – data, AI and decisioning – into one unified risk decisioning solution to help organizations provide world-class consumer.

Milwaukee, Wisconsin, US

• Work with Fiserv customers worldwide to design and deploy effective risk management solutions to mitigate financial crime risks.
• Trusted Advisor leading clients to evaluate existing systems, processes, and needs to analyze, recommend, design and implement multiple Fiserv solutions.
• Work with Pre-Sales, Sales, Professional Services, Product and Development to drive and approve business opportunities.
• Act as a liaison between Sales, Product Engineering and IT to communicate and deliver accurate and thoroughly scoped business requirements to coordinate and execute all phases of the project lifecycle, ensuring timely.
• Provide consultation to Pre-Sales/Sales on matters relating to Project engagement, duration, and scope.
• Senior Consultant leading solution, design, and requirements sessions for client’s AML, Fraud, and Anti-Financial Crime Detection and Prevention needs.

Hoboken, New Jersey, US

• Implemented Actimize suite of AML, Fraud, and Case Management solutions at tier 1 financial institutions in North America and Europe.
• Anti-Money Laundering Detection and KYC programs provided by utlizing AI, machine learning, domain expertise, and RPA to combat money laundering and terrorist financing.
• Customer Due Diligence technology innovations providing complete customer lifecycle risk coverage - including: customer onboarding, ongoing due diligence and enhanced due diligence processes.
• Fraud and Authentication Management, provided industry-leading integrated fraud management platform: complete, real-time, end-to-end fraud prevention coverage adapting to new and emerging fraud threats.

Milwaukee, Wisconsin, US

• Lead Requirements Gathering Workshops to solve client’s AML, Fraud, and Anti-Financial Crime Detection Needs.
• Work with Clients to Design Detection Scenarios, Rules, and Functionality within our product providing an AML and Fraud solution based upon their Risk Tolerance and Products/Services/Clients to meet Compliance and.
• Document Business and Technical Requirements, leading Review Sessions with Clients to confirm product / solution understanding and achieve an approved Configuration and Design to be implemented.
• Act as Liaison to Professional Services Implementation Consultants/Development for accurate and complete system configuration.
• Conduct and Facilitate End User Training and Technical Training.
• Act as the primary point of contact for clients during User Acceptance Testing. Triaging and solving configuration/product issues, problems that may arise, and Product Management.

Milwaukee, Wisconsin, US

Laredo, TX, US

• System Administration for IBC as we implemented a new AML Risk Manager to replace our current AML detection software.
• Identify issues during application UAT and work with Business Consultants, Project Managers, and Implementation Consultants to resolve these issues, resulting in an on-time production date.
• Manage user setup, access rights, alert definitions, monitor risk profiles, control watchlists ingestion, match settings, monitor scenario generation, and create reports for executive management regarding AML business.
• Utilize analytics, examining alert, case, and reporting statistics to implement scenario changes that fit in line with IBC’s AML risk profile to optimize alert generation.
• Clearly document business requirements, user acceptance testing methods/results, and maintain documents in accordance with risk and compliance requirements for all aspects of AML Risk Manager Implementation.
• Work closely with IT and Data teams to convey business decisions.

Laredo, TX, US

• Identify Money Laundering, Terrorist Financing, Check Kiting, and other suspicious financial activity as is required by financial institutions; adhering to compliance standards.
• Analyze transaction alerts data generated by IBC's AML detection software.
• Conduct reviews of customer accounts, Identify suspicious activity.
• Analyze activity, identify trends, patterns, and risks inherent across a range of customer demographics.
• Investigate potential criminal activity, collaborating with bankers and customers to complete Fraud and Financial Crime Case Investigations.
• Collect and evaluate AML supporting documentation as it pertains to open investigations.

Bachelor Of Science (Bs), Mathematics

​Aml Compliance: Suspicious Activity Surveillance​