Summary
Overview
Work History
Education
Skills
3 time Bank of America Silver Award Recipient
Timeline
Generic

Adam Waite

Assistant Vice President; Financial Crimes Product Owner/Business Analyst

Summary

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.

Overview

6
6
years of professional experience

Work History

Financial Crimes Product Product Owner/Business Analyst

Bank of America
10.2022 - Current

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:

  • Written over 2,000 data quality rules across Anti-Money Laundering and Economic Sanctions data
  • Oversite on the quality of Economic Sanctions Watch Lists and Relational data
  • Resolved multiple data issues with varying severity across Anti-Money Laundering and Economic Sanctions data
  • Ran the GFC Data Management Council since the beginning of 2024
  • Taught a fellow team member how to code in SQL and guided them in the various processes for the GFC Data Management Team


Work Crew Intern Lead

Lighthouse Family Retreat
05.2019 - 08.2019

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:

  • Led multiple different groups of volunteers in the set up and tear down efforts
  • Ensured the safety of all families present
  • Assisted the leadership staff in ensuring all 10 retreats throughout the summer ran smoothly

Education

Bachelor of Science - Computer Science

Virginia Military Institute
Lexington, VA
05.2001 -

Skills

SQL

Excel

MongoDB

Data Analysis

Training and Development

Relationship Building

Python

Java

3 time Bank of America Silver Award Recipient

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.

Timeline

Financial Crimes Product Product Owner/Business Analyst

Bank of America
10.2022 - Current

Work Crew Intern Lead

Lighthouse Family Retreat
05.2019 - 08.2019

Bachelor of Science - Computer Science

Virginia Military Institute
05.2001 -
Adam WaiteAssistant Vice President; Financial Crimes Product Owner/Business Analyst
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