Career Responsibilities

Strategic development and management of the business rule portfolio

used in the detection and prevention of fraud in financial products

Consult and report fraud strategy recommendations to senior-level management; act as subject matter expert on fraud system integration and use

Manage the fraud analytics team on model governance activities involving internal and vendor fraud management solutions

Manage projects and fraud systems for business unit leaders in Enterprise Risk Management, Payment and Card Services, BSA/ AML, and Loss Prevention

Developed integrated Alert Management system for Loss Prevention, designed to cross-analyze reported fraud risk from multiple source systems and reports

Model validation project manager for fraud models: Analysis and documentation for scoring methodologies used in risk- based rule systems; data modeling, sensitivity and gap analysis

The tracking, classification, and reporting of operational loss events as they align within the organizational hierarchy and GRC framework of the Bank

Integration, testing, and performance benchmarking of VAA, FICO, STAR, 3D-Secure, and EWS score models into fraud system rule systems

Dominic Abadie

504-***-****

7112 Gillen Street, Metairie, LA 70003

adsgtf@r.postjobfree.com

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Dominic Abadie

Profile and variable analysis, using real-time historic data calculations to define account activity anomalies and perform dynamic fraud rules

Dashboard and interactive business intelligence development for analytic, operational, and management use

Career Achievements

Established and co-direct the Data Analytics Reporting (DAR) Program for Hancock Whitney Bank. This program networks the resources and talent of directors, managers, and analysts with the mission to design new solutions for improved capability and efficiency.

Defined the risk/rule control strategies that reduced fraud loss by 37% in one year and false positive rates by 50% within debit card activity

Development of operational risk capital model projections based on historical events, peer bank analysis, and statistical inference

Developed multi-faceted Common Point of Compromise application which assesses and determines fraud event origins over spans of time

Developed a validation method of qualitative risk assessment ratings using historic risk events surrounding lines of business, control parameters, and time series analysis

Development of the Industry Concentration Tracker- a comprehensive view of credit risk metrics based on the market and financial condition of the Bank’s commercial client base

Developed and currently optimize the risk score model used for mitigating fraud losses on mobile banking deposits. Remains in production for 3 years, increasing fraud detection to 89% and saving the bank an average of $3MM each year.

Lead Strategist for deposit and check fraud rule development, integration, and testing with Policy Manager and Case Management 3

Dominic Abadie

systems, resulting in a 50% reduction of false positive reviews Education

Fall 2021 LEAD Leadership Management Certification Harvard Business Review

December 2005 Information Systems Management, M.S. Florida Institute of Technology

May 1997 Finance, B.S.

University of New Orleans

System Skills

Fraud Management Systems:

Proactive Risk Manager, OrboGraph

NICE ACTIMIZE Policy Manager (Deposit/check/wire); VISA Strategy Manager; Image Centre; FIS/FISERV/KMS detection products Data Visualization and Programming Applications

Microsoft Office 2010-2016;

Tableau; Metric Stream

SQL Programming; SAS

Power BI tools suite and DAX language;

Palisade @Risk Statistical Applications

BPM (Business Process Management) Projects;

Visio;

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Dominic Abadie

Experience History

VP of Risk Analytics

Hancock Holding Company Financial Crimes Division Fraud Management/ BSA/ Quality Assurance (Modeling) February 2016 - Present

Data model development; Fraud risk strategy analytics; Model Validation Implementation Supervisor;

System design and development;

Project Lead on fraud system policy management;

Co-Director of the Data-Analytics-Reporting Network for HW Bank Hancock Holding Company Enterprise Risk Management, AVP October 2013 – February 2016

Operational capital modeling; operational risk and loss event reporting KRI development; Legal case assessments; RCSA assessments within a GRC framework

Credit Portfolio Analyst II October 2006 – Sept 2013 Hancock Holding Company Credit Portfolio Management Financial Reporting and Analysis of the Bank’s $30B credit asset portfolio Industry, risk, and client relationship analysis

Credit underwriting analytics; CRE and Industry Loan analysis; Regulation 365 Non-Conforming Real Estate reporting; Credit Approval Memorandum assessments and financial statement analysis; 2-Dimensional Risk Rating Score modeling

Professor of Business and Technology August 2007 – present Subject Matter Expert on Curriculum Development

Delgado Community College

ITT Technical Institute

Course of Instruction:

Accounting; Finance and Banking; Business Communications; 5

Dominic Abadie

Managerial Science; Database Structure; Management Information Systems; Computer and Internet Literacy; Statistics; Web Fundamentals Director of Admin Services August 1998 – May 2003 General Manager of Bookstore Operations

Delgado Community College

Managed a staff of 20+ associates and department managers; Bursar; Institutional Research; Property Control

Account Manager August 2005 – Sept 2006

Corporate Green, LLC

Managed landscape installation crews; designed sales proposals Asst Branch Manager, Consumer Finance August 1997 – August 1998 Washington Mutual

Originated and closed real estate and auto loans; managed sales contract accounts

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