New Orleans, LA 469-***-**** email@example.com linkedin.com/in/davidhoang
DATA SCIENCE BUSINESS and FINANCIAL ANALYST
Proven Management Professional with extensive experience in forecasting, modeling, customer insights and segmentation, regulatory risk management, and product management.
Risk Analytics Anti Money Laundering (ACAMS) Predictive Modeling Analytics Corporate Finance
CAPITAL ONE, New Orleans, LA and McLean, VA 08/2008 – 12/2019
Data Science and Business Manager
Applied technical leadership to automate decision processes across millions of customers in a matrix org.
Steered and managed policies in Corporate Finance, AML, Card, and Deposits businesses.
As part of Commercial Card, worked very closely with sales and marketing to determine customer segments across small business and large commercial customers resulting in products aligned with customer demand.
Led development teams to create AML risk detection python models in line with Bank Secrecy Act guidance resulting in efficient alerting of high risk customers presented in Tableau.
Led a team of analysts who built the company’s first account level valuation SAS model for deposits, resulting in a centralized economic analysis framework used by all deposit business analysts creating actionable customer insights for product adoption, switching, and attrition.
Managed the annual budget process for Small Business Bank, including Excel forecasting of balance sheet, and P&L, uncovering over $20M of budget opportunity.
KINETIC CONCEPTS, San Antonio, TX 04/2007 – 07/2008
Created and managed the annual budget process for multiple product lines, including Excel modeling and forecasting of expense, headcount, balance sheet, interest rates, and revenue.
H.E. BUTT GROCERY, San Antonio, TX 06/2006 – 03/2007
Partnered with vendors and external parties to manage input pricing risk for wheat, rice, and corn prices.
SAIGON-TAIPEI MARKET, Dallas, TX 2002 – 2006
Created and managed the financial operations to automate processes, negotiate supplier contracts, energy contracts, and managed cash flow, saving the company about $50k on an annualized basis
DELL, RAYTHEON, Austin, TX and Tucson, AZ 07/2000 – 10/2001
Engineer forecasting failure rates to influence design for reliability and continuity
Master of Business Administration, (MBA), Southern Methodist University, Dallas, TX
Bachelor of Science (BS), Electrical and Biomedical Engineering, Duke University, Durham, NC