Program Manager
New York, Ny, Us
Managed FCTM (Financial Crime Transaction Monitoring) Machine Learning and BigData programManaged “Migrate Data from CCB Tenant to AML Tenant in MT Discovery” program. This effort involvedidentifying and creating new AML landing directory in target AML tenant in MT Discovery (Chase Private Cloud). Identifying users and groups accessing AML data and transfer/convert them to new AML tenant in MT Discovery. Managed Adaptive Alerting – A Machine Learning (ML) project. This effort involved teams fromCTML (Corporate Technology Machine Learning), Global/Regional compliance and investigation leads, compliance technology. Utilized ML decision tree and sampling methodologies, an innovation to increase operation throughput and more productive alerts. Scrum Master for FCTM team, managed multiple Coverage Strategy/Compliance driven projects. Managed and completed FCTM encryption program. An effort to encrypt all data-at-rest for areas contain PII data covering all regions (NA, EMEA, and APAC) included UAT, Production, and DR environments. Due to the nature of data and encryption tool capabilities/limitation, engaged and used Oracle TDE tool for NA Exadata DBs and Vormetric encryption tool for all non-Exadata DBs and app servers. Led matrix resources (GTI Encryption team, PMO PMs and SMEs, GTI Architect, GTI SAs and DBAs, FCTM AD and ETL Tech) in successfully completed this effort.Managed and completed a Consent Order AML Transaction Monitoring phase 2 project. This project covered APAC, EMEA, NAM/LATAM regions in 32 countries, all line of businesses (CIB, CCB, GWM), with 44 systems, 7 products and 5 reference data. Created and managed overall project plan and change control.Created and presented weekly/monthly project status reports to project stakeholders and senior managers.Partnered with LOB technology teams, Compliance and Operation/Investigation teams, and various PMOs, in successfully implemented the solution and met the consent order requirement and milestone.
