Steve E. Email & Phone Number

Phoenix, AZ, US

Phoenix, Arizona, United States

• Work closely with the Director of Risk Analytics and other risk management leaders to develop and implement a comprehensive data analytics strategy that aligns with risk management objectives.
• Collaborate with senior leaders and cross-functional teams to identify business opportunities, translate them into actionable projects, develop analytical solutions, and deliver useful insights.
• Oversee the design, development, and maintenance of advanced statistical and analytical solutions (including but not limited to trend analysis, segmentation, decision tree classification, time series analysis.
• Participate in identifying and assessing long term opportunities and the value of new risk-related data sources and analytical techniques to ensure ongoing competitive advantage.
• Present complex data and analytics findings to Risk and Business Unit leaders, enabling informed decision-making.
• Foster strong relationships with key stakeholders and act as a trusted advisor in analytics-related matters.

Greater New York City Area

• Managed highly visible, global complex projects and initiatives within the Client's AML/BSA program to ensure end-to-end readiness internally and externally for new products/processes as well as enhancements.
• Independently executed and maintained a risk-based control testing program to review and challenged the design adequacy and effectiveness of key controls across the enterprise
• Established program adherence requirements and monitoring to ensure the program is executed within policy and standards and in compliance with regulatory expectations and industry standards.
• Defined credible challenge expectations to ensure consistent and robust second line of defense review and challenged of issue identification, documentation, root cause analysis, and corrective action plans that fully.

Greater New York City Area

• Supported research around methodologies to analyze AML risk on an enterprise-wide basis, across all LOBs, regions, countries and product & client segments.
• Organize and analyze multiple, complex data sets as well as interpret information to higher authority.
• Analyzed AML risk assessment results to identify and summarize risk themes.
• Sourced and structured AML data, metrics and qualitative factors to support analysis of risk factors.
• Assist in the analysis of data related to the implementation of various Risk Assessments.
• Worked with quant team and partners in IT to frame data issues and recommended solutions.