* Analyzed Anti-Money Laundering (AML) transaction data for investment banking client including
below-the-line testing and above-the-line testing on parameters set by the client's regulatory body
* Developed SAS scripts and advanced SQL queries to execute quantitative ad-hoc analyses on
transaction datasets from the client's server for reporting purposes
* Prepared and delivered executive summaries, analysis, and presentations, based on data pulled from
client's server, to multiple levels of stakeholders summarizing potential Anti-Money Laundering
(AML) behavior
* Managed and delivered a Tableau dashboard product for the client that monitored the remediation of
customer records through their Know-Your-Customer (KYC) master data management database
* Responsibilities included reviewing data structures and data warehouses, creating strategic product
roadmaps from conception to launch, working with different departments and legal teams, and
coordinating day-to-day technical and design direction
* Coordinated with HR to resource, manage and lead a team of six associates and senior associates to
work through DFS 504 activities including data quality management using a cloud-based data lake,
reviewing data governance policies, and validating ETL processes from system-to-system ensuring
the integrity of data
* Audited a large financial institution's ACH and wire payment infrastructure by verifying
and validating the initiating payment platform, how the ACH and wire payment is processed, and the
downstream systems to ensure receipt of data
* Conducted an enterprise-wide gap assessment on clients' IT infrastructure and designed a project
plan to implement new cloud computing and patch management infrastructure
* Managed all phases of the software development lifecycle, as Program lead, from documenting
requirements, conducting unit and system testing in HP Application Lifecycle Management, to
tracking issues and progress in JIRA, thereby ensuring all global branches had successfully
transitioned from legacy technology to the new cloud model with minimal data loss and disruption to
business continuity