Memphis, TN, 38104
... Designed executive Power BI dashboards monitoring over 100K transactions daily, detecting behavioral anomalies and automating high-risk flags to enhance regulatory compliance and fraud detection efficiency, showcasing strong communication and ...
- Sep 22
Brooklyn, NY, 11201
... are not limited to: essays, articles, resumes, theses, screenplays, letters, and blogs Restoration Consultants New York, NY Executive Assistant/Communications 2017-2020 • Oversaw and executed all administrative and organizational duties for a $1M ...
- Sep 22
Bristol, CT
... • Presented findings and risk assessments to business/legal teams for decision-making. • Mentored associates on data visualization, reporting tools, and compliance analytics to increase team analytical capability. EDUCATION MASTER’S IN BUSINESS ...
- Sep 22
Aurora, CO
... Proactively identified areas for process improvement, driving increased efficiency throughout the organization Collaborated with legal teams to ensure compliance with regulatory requirements and industry best practices Mentored junior team members, ...
- Sep 22
Hanover, PA
... Provided executive-level security briefings, enabling C-suite decisions on security investments. JFrog 07/2021 to 06/2022 *reorg Senior Product Manager – Compliance & Public Sector Defined and executed go-to-market strategies for security compliance ...
- Sep 22
United States
... Built executive dashboards in Looker, embedding drill-down reports on loan growth, delinquency trends, fraud KPIs, and compliance thresholds, aligned with Basel III/IV stress testing metrics. Redeveloped risk-scoring models using Apache Beam and ...
- Sep 22
Coral Springs, FL
... EDUCATION AND TRAINING HVAC Florida Career College Massage Therapy National School Of Technology • MS Office • Excellent communication skills • Legal and ethical responsibilities • Confidentiality • Policies and procedures • Dependable • Personable ...
- Sep 22
Hialeah, FL
... RIMS CASES reviews and approval by my manager and legal department request for accounts activities, statements and transactions, surveillance videos and photos review thru Citrix and Accutrack systems, asiwell by Mainframe and Webview systems. ...
- Sep 22
Potomac, MD
Payal Gulia 240-***-**** *****.**@*****.*** EXECUTIVE PROFILE Strategic and results-oriented executive with 15+ years of leadership in Customer Success, Onboarding, and Technical Support across global SaaS and XaaS organizations. Proven track record ...
- Sep 22
Tampa, FL
... SKILLS • Strong verbal communication • Conflict resolution • Analytical Thinking • Flexible and adaptable • Legal research • Data collection • Crime scene processing • Case analysis • Behavioral analysis • Psychological assessment WORK HISTORY May ...
- Sep 22