Project Manager Resume

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

Responsibilities:

Member of Financial Security, AML/CTF transaction monitoring team
Project Manager - Actimize SAM-C and WLF for correspondent banking implementation
Project Manager - DFS §504 2017 Certification, 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 AML 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

VP Program Manager

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;