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Risk Management Machine Learning

Location:
Havertown, PA
Posted:
April 16, 2025

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Resume:

Tanita Dashields-Kidane

Mobile: 484-***-**** Email: ************@*****.*** Yeadon, PA

LinkedIn: https://www.linkedin.com/in/tanita-dashields-kidane-2a664b49/

Summary8

Results-driven Cybersecurity professional with a strong background in cybersecurity, fraud detection, and risk management. Skilled in conducting compliance audits, vulnerability assessments, and regulatory adherence to frameworks such as PCI DSS, NIST, and ISO 27001. Experienced in analyzing large datasets with SQL and Python, implementing fraud prevention strategies, and optimizing security controls to mitigate risks. Adept at policy development, incident response, and process automation, improving efficiency and security posture. Proven ability to collaborate with cross-functional teams, law enforcement, and non-technical stakeholders to drive organizational security and regulatory excellence. Seeking to leverage expertise in GRC, cybersecurity governance, and risk assessments to enhance security and compliance programs.

Professional Experience

Cybersecurity Analyst Experis

April 2024 – October 2024

Performed in-depth vulnerability assessments using Qualys and manual testing techniques to identify security gaps, which reduced critical vulnerabilities within the organization.

Collaborated with IT, Risk, and Legal teams to analyze key findings from security assessments, modify and update policies and procedures, and ensure compliance with PCI DSS and ISO 27001 which strengthened the organization’s cybersecurity posture.

Analyzed fraud patterns using machine learning models in Python and anomaly detection techniques, leading to a reduction in fraud cases and improved data integrity.

Extracted and processed large datasets using SQL queries and visualized fraud trends in Tableau, which enabled real-time insights that strengthened the compliance team’s decision-making.

Conducted statistical analysis leveraging Python to identify fraud hotspots, enhancing detection accuracy by 25% and reducing false positives.

Automated data reporting workflows using advanced Excel functions such as Power Query, Pivot Tables, Macros, and Microsoft Office automation, which cut manual reporting time by 10 hours per month.

Data Analyst African Imports

August 2021 – March 2024

Designed and implemented a fraud detection system using Tableau, Python, SQL, Power BI, and R, which reduced fraudulent transactions by 15% and saved the organization $100,000.

Prepared and presented detailed reports to leadership by translating complex data insights and risk findings into actionable recommendations which enabled strategic decision-making.

Developed an interactive cybersecurity training program incorporating simulated phishing attacks and security awareness modules, thus decreasing internal security breaches by 20%.

Integrated a real-time fraud monitoring tool by configuring SIEM (Splunk) and anomaly detection algorithms, cutting threat response times by 30%.

Conducted large-scale data analysis using SQL and Python to identify fraud patterns, which increased response accuracy to cyber threats.

Fraud Analyst HSU Payroll Services

February 2020 – August 2021

Identified a critical gap in sign-in procedures using the NIST 800-53 framework which led the development of new policies, staff training, and enforcement measures, ensuring alignment with ISO 27001, NIST, and PCI DSS compliance standards.

Implemented PCI DSS compliance measures by conducting security audits and collaborating with IT, risk management, and compliance teams which strengthened fraud prevention strategies.

Participated in cross-functional fraud risk assessments in collaboration with finance, HR, and IT teams which enhanced payroll security protocols and reduced unauthorized payroll adjustments.

Investigated payroll fraud cases by analyzing transactional data, identifying anomalies, and implementing fraud mitigation strategies, which reduced fraudulent payroll disbursements.

Partnered with law enforcement and compliance teams to investigate and report payroll fraud cases, leading to successful case resolutions and enhanced regulatory adherence.

Streamlined fraud prevention workflows by utilizing automation tools such as Qualys and RSA Archer while coordinating initiatives with risk management and IT teams, which enhanced data protection and response efficiency.

Executive Director The Cake Studio Academy

June 2014 – November 2020

Led strategic planning and operational execution by overseeing staff, programs, and expansion efforts to drive mission success and sustainable growth.

Developed in-depth expertise in nonprofit operations, core programs, and business strategies, ensuring alignment with organizational goals and community needs.

Maintained program excellence by implementing rigorous evaluation frameworks, enhancing program effectiveness, financial oversight, and administrative efficiency.

Strengthened fundraising and community engagement by coordinating with volunteers, board members, event committees, alumni, and partner organizations, thus increasing funding opportunities and donor contributions.

Education

Business Management- Information System Focus Eastern Gateway Community College

April 2020

B.A. in English Language and Literature West Chester University of Pennsylvania

June 1994

Certificates

PCI DSS & GRC Baxter Clewis Training Academy

July 2024 – December 2024

Full Stack Web Development Certificate University of Pennsylvania

July 2020

Skills

PCI DSS Compliance NIST ISO 27001 Cybersecurity Fraud Detection Data Analysis Risk Management Machine Learning SQL Python Tableau SIEM (Splunk, QRadar) Vulnerability Assessments Incident Response Process Automation Compliance Audits Financial Fraud Prevention Cybersecurity Training Real-Time Monitoring Anomaly Detection Data Visualization Strategic Planning Fundraising Program Development Operational Execution Regulatory Adherence IT Security Controls Threat Intelligence Policy Development Risk Assessments Microsoft Office Automation Power Query Pivot Tables Macros Leadership Cross-Functional Collaboration RSA Archer



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