Dan Williams

• Provided management with valuable insights by leading monthly variance analysis reviews of actual results vs. budget/forecast.
• Responsible for reviewing market inventory for possible portfolio expansion opportunities. Fully evaluated 10 new opportunities.

Independent Testing & Validation Experience

Client: Wells Fargo & Bank of America

• Conducted testing for the Consumer Lending Group and Consumer & Home Lending Services.
• Designed and assessed the quality of both manual and automated testing, validated data sourcing, conducted sampling for testing, and designed and revised sampling procedures. Made required changes to new and existing test scripts and test plan documentation.

Anti-Money Laundering Experience

Client: Deutsche Bank

• Developed comprehensive risk assessments to mitigate potential issues and safeguard business interests.
• Executed internal control procedures, analyzed financial data, tracked discrepancies, investigated complex business cases to ensure all processes were complaint with the Bank Secrecy Act.
• Utilized proprietary tools to provide solutions for financial crime, risk, and compliance areas that have been or could be affected by anti-money laundering (AML) schemes.

Deloitte Risk & Financial Advisory - Work History (Continued)

Financial Transformation and FP&A Experience

Client: Prudential Financial Inc.

• Supported Project Agile, a financial modernization transformation project.
• Maintained global project plan, identified risks and opportunities, tracked interdependencies.
• Delivered high-quality presentations to effectively communicate findings and recommendations to key stakeholders.

Financial Due Diligence Experience

Client: New York State Insurance Fund

• Executed Bank Loan Syndication for the State of New York. Reconciled balances daily and for month-end for four major bank's loans totaling more than $1 Billion.

Other Banking Clients: Synovus and City National Bank

• Supported the Paycheck Protection Program. Analyzed and performed independent due diligence to validate that small businesses were eligible for loans to cover payroll costs and employee benefits.

• Rotational program in Data Analytics, Book Close, Client Services.
• Completed 5 alternative pricing scenarios using data analytics.
• Analyzed expenses and prepared journal entries for book close. Provided management with P&L forecasts.
• Managed sensitive information responsibly, maintaining strict confidentiality standards.