Senior Manager, AML Product Planning & Data Analysis Resume Tampa, FL - Hire IT People

SUMMARY:

Senior Data Scientist & Manager with extensive experience in analytics, technical management, and software engineering.

AREAS OF EXPERTISE:

Analytics & Modeling. Expert in fuzzy matching logic & scoring models, as well as quantitative risk assessment, forecasting, and operations analysis. Specialist in algorithm design for anti - money laundering (AML) screening/monitoring. Proficient with common analytical tools, as well as development of custom utilities.
Technical Management.
Broad range of management experience, including Product Manager, R&D Manager, and small business owner.
Software Engineering.
Quantitative systems designer and developer with expertise in the following functional areas: AML monitoring, network optimization, credit scoring, logistics, and stock market forecasting.
Development experience with SAS, VBA/Excel, SQL, Perl, C, FORTRAN.

PROFESSIONAL EXPERIENCE:

Confidential, Tampa, FL

Senior Manager, AML Product Planning & Data Analysis

Responsibilities:

Manage group responsible for strategic planning & requirements analysis activities related to Confidential ’s Anti-Money Laundering (AML) and Sanctions Compliance screening and detection systems.
Responsibilities include algorithm design for fuzzy screening logic, analyzing operational impact of screening system changes, definition of business-specific rules to facilitate efficient screening, normalization and cleansing of input data for compliance screening, optimization and tuning of fuzzy logic and risk scoring.
Designed a scoring model and defined fuzzy screening logic requirements for an intra-business screening system, which is expected to serve as a prototype for future corporate screening systems.
Defined fuzzy screening logic for a custom screening system, implemented to address known gaps in Confidential ’s legacy screening systems.
Defined processes, developed utilities, and performed statistical validation of screening parameter settings from a risk standpoint, in support of Office of the Controller of the Currency ( Confidential ) regulator audits/examinations.
Represented Confidential Technology in audit meetings with the Confidential ’s Compliance Risk Analysis Division (CRAD)
Led team of statistical analysts responsible for validation of fuzzy screening logic, operations analysis, algorithm design, and process improvement related to Confidential ’s AML activities.
Developed a simulator for Confidential ’s primary screening system, in order to perform “what if” analysis on parameter settings and operational impact, without making costly changes to vendor software.

Confidential, Upperville, VA

Owner, Principal Analyst, and Consultant

Responsibilities:

S Corporation providing research and analysis for equity investments, as well as consulting services.
Developed quantitative scoring model to assess & rate individual stocks, as well as provide forecasts for the future level of market indices. Model was based primarily on fundamental analysis, but also incorporated elements of technical analysis.
Performed statistical analysis of stock options activity to detect possible insider trading.
Developed an anti-money laundering analysis utility utilizing Markov chains to identify suspicious wire transactions.
Designed an algorithm to normalize transaction data by utilizing elements of the Levenshtein and Double Soundex algorithms to create a unique coding system.
Developed a multiple regression credit scoring model for a small finance company serving underbanked consumers.

Confidential, Ashburn, VA

Technical Account Manager

Responsibilities:

Established and managed Virginia field office for Telecom consulting firm, providing software engineering services in support of several clients.
Approximately 15 engineers were based in this office.
Successfully migrated software engineering support for the TPX line of digital switching equipment from Confidential USA to Confidential .

Confidential, Ashburn, VA

Senior R&D Manager

Responsibilities:

Managed software engineering organization responsible for design, development, implementation, & testing of network management & switching software for Confidential ’s line of digital switching equipment.
Responsible for design and development of network control and optimization software for Confidential ’s line of digital communications equipment.

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Senior Manager, Aml Product Planning & Data Analysis Resume

Tampa, FL

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