United States
I am passionate about predictive analytics, risk management, and understanding consumer behavior. My expertise lies in Risk Management and Compliance, where I have played a critical role in monitoring high-risk transactions and filing Suspicious Activity Reports (SARs) to ensure regulatory compliance for Fintech clients. At Duke's Fuqua School of Business, where I earned my Master's in Business Analytics with a focus on Risk, I honed my skills in data science and business intelligence. I thrive on transforming data into insights that drive smart business decisions. I'm looking for opportunities to use my data science and business intelligence skills to address real-world problems and drive forward-thinking solutions. Let’s connect and chat about how we can make a real impact together!
-Built a predictive model to forecast daily ice sales based on weather patterns, enhancing inventory management accuracy. -Conducted Exploratory Data Analysis (EDA) to identify key trends influenced by weather, using Tableau and Power BI for visualization. -Collaborated with a team to deliver actionable insights, aligning sales predictions with dynamic weather data. -Leveraged machine learning and data visualization tools to transform complex datasets into strategic business insights.
-Translated complex data science concepts from R to Python, enhancing comprehension and practical application for business students, and enriched the academic environment by contributing to a dynamic and interactive learning experience.
-Prepared SARs by interpreting and implementing client operating policies regarding financial data. -Identified and analyzed data from various sources to produce comprehensive written work products. -Located data anomalies and red flags for money laundering, fraud, sanctioning violations, illegal drug sales, and illicit prison activity. -Conducted transaction monitoring, alert resolution, fraud and case investigation, SAR preparation, EDD Reviews, KYC Reviews, and other AML/BSA tasks.
-Managed, overlooked, and analyzed Life insurance policies within the new-business department. -Received policy updates from insurance agents daily, and advised them on financial services. -Contacted underwriters and case-managers to update policy records, and optimize results. -Promoted lean processes when issuing and managing life insurance policies.