Financial Crimes Product Owner and Business Analyst at Bank of America with expertise in SQL and data analysis. Successfully authored over 2,000 data quality rules to ensure the Bank's Global Financial Crimes data is of good quality. Resolved multiple data quality issues of varying severity throughout the AML and Economic Sanctions environments. Experienced member of the GFC Data Management that has assisted in the development of multiple new team members.
Responsible for monitoring the quality of data used in identification of money laundering activities and scanning for economic sanctions. In this role, I have accomplished the following:
Responsible for setting up and tearing down the multiple environments throughout the summer for families battling childhood cancer. In this role I accomplished the following:
SQL
Excel
MongoDB
Data Analysis
Training and Development
Relationship Building
Python
Java
Received three Silver Awards throughout my tenure with the GFC Data Management team. One is for assisting the GFC Detection and Complex Investigations team for the 2025 Super Bowl Initiative to Counter Human Trafficking. Another is for ensuring that the AML and Economic Sanctions Watch List data has full data quality coverage and are following GFC standards. The last is for assisting in the development of a new teammate in teaching them SQL and the various data quality processes.