Adam Waite
Detail-oriented Financial Crimes Product Owner and Business Analyst with expertise in SQL and data analysis. Developed over 3,000 data quality controls to align Global Financial Crimes data with AML and Economic Sanctions requirements. Addressed various data quality issues within AML and Economic Sanctions environments. Contributed to training and onboarding of new team members in GFC Data Management.
Work History
Financial Crimes Product Product Owner/Business Analyst
4 YearsResponsible for monitoring the quality of data used in identifying of money laundering activities and screening for economic sanctions. In this role, I have accomplished the following:
- Written over 3,000 data quality rules across Anti-Money Laundering and Economic Sanctions data
- Oversaw the quality of Economic Sanctions Watch Lists and relational data.
- Resolved data issues of varying severity across Anti-Money Laundering and Economic Sanctions data, enhancing overall data integrity
- Ran the GFC Data Management Council from January 2024 to present day
- Taught two team members how to code in SQL
- Guided many new team members in the day to day activities of GFC Data Quality Monitoring
Work Crew Lead
3 Months- Supervised crew members during event setup, teardown, and daily facility preparation.
- Trained new crew members on procedures, equipment use, and service expectations.
- Inspected work areas for safety, cleanliness, and readiness before guest arrival.
- Coordinated volunteer assignments to keep retreat activities running smoothly and on schedule.
Education
Bachelor of Science - Computer Science
Skills
Personal Information
Accomplishments
- Identified many data transmission failures between the upstream and downstream Economic Sanctions environments.
- 6 Time Silver Award Recipient.
- Onboarded the GFC Data Quality Management Watch List Controls.
- Promoted from Officer to Vice President in 3 Years.
6 time Bank of America Silver Award Recipient
Received six Silver Awards throughout my tenure with the GFC Data Management team. One is for onboarded the GFC Data Quality Management Watch List Controls in which I developed over 1,000 controls. Two are for Training and Guiding a new team member in SQL Code and the day to day activities of GFC Data Quality Management, and Helping to drive the resolution of many critical data problems affecting Sanctions Screening. Two are for supporting the Bank's Super Bowl and Illicit Massage Business Initiatives. The last for helping drive the development of over 1,000 Data Quality Controls in support of EVA (Expected vs. Actual).