Charlotte, North Carolina, United States
20 years banking/FinTech experience across Data Science, Information Technology, and Business on Risk Management (AML, Sanctions, Customer Risk Rating, Fraud, Operational Risk), with a strong focus on Advanced Analytics, Predictive Modelling, Risk Assessment, Risk Control and Mitigation, MIS Reporting, Transformation, Program/Project Management and Application Development. 10+ years people management leadership experience. Experienced in building, leading and managing mid size teams (30+ FTEs) with individuals at management and entry levels 3+ years’ experience in leading big data and cloud adoption and transformation Strong knowledge of regulatory compliance and compliance testing for large project initiation and business control Superior knowledge of predictive modelling, ML/AI, pattern/parameter/risk factor analytics and model vetting/validation Superior knowledge of AML Transaction Monitoring, Customer Risk Rating, Sanctions Screening, Payment Screening Strong AML vendor system knowledge of Oracle Mantas, NetReveal(Norkom), Fircosoft, HotScan, Actimize, etc. Strong bank product knowledge in Retail, Small Business, Commercial, Lending, Capital Market, Wealth Management, Digital Payment, Digital Remittances, E-commerce, E-wallet Strong knowledge of regulatory requirements of FRB/OCC/BSA/OSFI A strong leader and strategic thinker with ability to work under extreme high pressure with good impacting, influence and communication skills.