Timothy Surrett Email & Phone Number

Spartanburg, Sc, Us

Spartanburg, South Carolina, Us

In this role, Timothy is responsible for managing the department's Database (on the business side) and working with IT to validate data, bring in new relevant fields, and ensure the tables in the database are formatted to scale up with ease. Timothy also builds and validates predictive models to provide insight on expected losses and gains. Timothy reports and works closely with the CRO, pitching new methods on how to create models, many times these methods accepted and integrated into the departments Standard Operating Procedure. Timothy also communicates and provides requested data to external vendors for third-party analysis, custom scoring, etc. Timothy pitches ideas to implement new software and then leads the initiate to fully implement the software, including methods for others in the department to learn the software.

Greenville, Sc, Us

In this role Timothy aided and supported the Director of Analytics to provide Freddie Mac with data strings for mortgages identified for Securitization. Provided weekly updates on Reperforming Loans (RPL) so that the client (Freddie Mac) was able to add and remove mortgages as they passed or failed provided criteria. Provided rating agencies with the requested data to provide Credit rating for the Servicing Company.

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In the role as an Anti-Money Laundering Analyst, Timothy has conducted Transactional Analysis, SARs drafting, KYC research, and Risk Profiling. The role requires a working knowledge of the BSA, USA PATRIOT act, and money laundering patterns, methods, and processes. Timothy has also performed work in the Healthcare industry, conducting claim review and previously processed claims to make sure that the claims are ACA compliant. Additionally, Timothy has experience reviewing batches of written documents, emails, etc. after a security breach affected a client, in order to identify if any personal information was contained in these documents.

Boston, Massachusetts, Us

In my role as a Competitive Intelligence Analyst, I researched emerging and existing trends in Carrier Core System Provider market to provide relevant information and insights to aid supervisor in the creation of an internal intelligence website.Consolidated and analyzed financial statements to find trends and uncover insights about competition.Maintained Excel database of Press Releases, to track sales, product deployments, and mergers and acquisitions.Translated qualitative data into a quantitative form to better summarize and represent data in Pivot Tables and Pivot Graphs.Provided creative, out-of-the-box solutions to complex problems regarding data acquisition.

Columbia, Sc, Us

Clarified difficult or confusing class material through the implementation of learning strategies to foster a better understanding of course. Informed students about effective study habits and provide different strategies for studying and learning course material.Facilitated three weekly sessions for students enrolled in a historically challenging course at the University while maintaining full-time student status.Developed and Implemented three weekly session plans designed to enhance the student understanding of difficult course material and foster student-to-student interaction.Acted as liaison between students enrolled in the course and the faculty instructor.Partook in bi-weekly staff training for professional and leadership development.

Columbia, Sc, Us

Developed and fostered a community consisting of 22 diverse first year students by planning, budgeting, and executing events in-line with the collective interests of the community. Supported first-year residents in the transition to college and residential life through referrals to campus resources and event programming.Responded to a crisis scenario during a week-long flood in Columbia and coordinated with six coworkers to relay emergency and class information to 100 remaining residents.Served as a rotating primary point of contact in residential area housing 425 students and provided crisis intervention and conflict resolution as needed.Worked with 16 other resident assistants to advertise and provide building-wide programs for the community.