SUMMARY:

• Strategic management of complex projects across geographies and functional teams
• AML/CFT Risk modeling FED SR11 - 7 and DFS § 504.3 compliance validation support
• Content management and digital assets library systems
• Content model, taxonomy and semantic processing
• Business process management and optimization
• Technology and Business project management
• Product development and Management from concept to market
• Entrepreneurial spirit with a structured approach to delivery

PROFESSIONAL EXPERIENCE:

Confidential

Project Manager Actimize

Responsibilities:

• Member of Financial Security, AML/CTF transaction monitoring team
• Project Manager - Actimize SAM-C and WLF for correspondent banking implementation
• Project Manager - DFS §, including assessment and remediation plan for transaction monitoring, FicoSoft OFAC sanctions list filtering, risk assessment, risk model validation, transaction monitoring, ML detection scenarios, pre-and post- implementation validation and testing, governance, data mapping, policies and protocols
• Managing data analytics and related technical know-how for Actimize project to develop and validate risk models, identify anomalous transactions, suspicious activity reviews, threshold monitoring and pattern detection;
• Managing data integration, FIS, SWIFT, ETL, testing and validation

Confidential

VP Product Development

Responsibilities:

• Managing development of Confidential a AML/CFT compliance transaction monitoring framework and platform for money laundering risk model validation;
• Provide strategy, project management of risk AML projects supporting FED SR11-7 and DFS § 504.3 transaction monitoring and filtering, including risk assessment, risk model validation, transaction monitoring, ML detection scenarios, OFAC sanctions list filtering, pre-and post- implementation validation and testing, governance, data mapping, policies and protocols.

Confidential

COO, VP Program Manager AML Compliance

Responsibilities:

• Member of Financial Security, AML/CTF transaction monitoring team;
• Managing data analytics projects and related technical know-how to develop risk rating models, identify anomalous transactions, suspicious activity reviews, and threshold monitoring and pattern detection on projects related to BSA/AML;
• Managing transaction monitoring project implementation - NICE Actimize SAM,ERCM for Correspondent Banking;
• Managing AML systems workflow governance and optimization;

Confidential

Director, Content Engineering

Responsibilities:

• Leading Content Engineering team including Databases, ECM systems, process & infrastructure platforms
• Leading project for design and development of ECM including e-content repositories, eGRC, workflows, editorial, security and access control
• Leading R&D initiatives with focus on emerging technologies and new business concepts
• Creating an executing technology strategic and tactical plans to support innovative product offering
• Managing team of 45+ developers, system administrators, business analysis, project managers, architects, QA and others

Confidential

Sr. Director of Global Development

Responsibilities:

• Sr. Director Global Development Manager for Legal research and drafting workflow tool (Lexis for Microsoft Office)
• Development Manager of products portfolio of cross business and team of 90+ direct and indirect reports
• Reduced products development costs by 50%, while increasing scope and quality of the products.
• Full responsibility of product technology, design, scope, budget, schedule and go to market, maintenance, support and operations
• SME in technical and business projects and initiatives, business reengineering programs, process mapping, workflow, information architecture, business - technology alignment, mobile strategy.
• Managing research and planning for strategic initiatives, including technology design, systems integration, funding requests, Risk assessment, ROI analysis, RFP and vendor selection
• Managing software IT audit, eGRC and SOX compliance and project financial reporting for internal and external auditors.
• Managing process improvements, developing business case, technology roadmap & financial modeling
• Managing team of 95+ developers, business analysis, project managers, QA and other
• Development Budget- $12,000,000+, Matrix Teams: 100+ (technical, business, vendors)

Confidential

Sr. Program/Project Manager

Responsibilities:

• Sr. Program Manager - full responsibility on scope, budget and project schedule
• Program Manager of portfolio of cross business unit projects, including Content Management System, Media Publishing, Subscription Services, e-commerce, BPM and other
• Program Manager of portfolio of cross business unit projects, including Document Processing System, BPM re-engineering, OCR & ICR, Document Transformation, Search and Content Management Systems
• Program Manager of portfolio of real-time data collection and publishing projects including search API, Business Intelligence, Cloud Deployment,
• Acting as SME in technical and business projects and initiatives, including *.com projects, taxonomy, content data, metadata modeling, Natural Language Processing, sentiment detection, semantic tagging, search and systems physical and logical architecture,
• Project Manager of enterprise Unified Content Management system, Web-to-Web and Print-to-Web, XML+ Multimedia, content ingestion, transformation & publishing of Aviation Week, Engineering News Record, Architectural Record, Dodge Data & Analytics
• Project Manager of real-time/near-real-time content publishing & information processing - Energy, Construction and Aviation Industries

Confidential

Sr. Project Manager Content Management (consultant)

Responsibilities:

• Sr. Project Manager/Business Analyst - full responsibility on scope, budget and project schedule
• The project: To design and deploy Publishing content Management System based on Documentum, Content & Media list manager, systems integration, XML manifest publishing, digital asset management, semantic technologies, indexing, search & taxonomy

Confidential

Sr. Project Manager IT/IS (consultant)

Responsibilities:

• Analyzing & Managing Disaster Recovery and Business Continuity Planning Projects
• IT Audit, Data replication & recovery, RTO/RPO testing
• Additional projects: SAN Data migration, Applications Inventory Management

Confidential

Sr. Project Manager Research IT (consultant)

Responsibilities:

• Sr. Project Manager/Business Analyst - full responsibility on technology and financial aspects of the project
• The project - to design and deploy electronic process for clinical research, ®IACUC Protocol, Financial Disclosure, Conflict of Interest, IRB Protocol, routing forms and other compliance processes.
• Acted as both PM and BA and managed initiation, analysis and planning phases, including functional and financial analysis, build a prototype and presented it for funding approval.

Confidential

PMO Sr. Project Manager (consultant)

Responsibilities:

• PMO Sr. Project Manager managing portfolio of complex technical projects involving third party vendors, cross discipline development teams and offshore development
• Managed projects include: Integration of new payroll processor, Sales Agents commission system, SharePoint Rollout, GL consolidation, NIKU/Clarity Deployment