Summary
Overview
Work History
Education
Skills
Timeline
Generic

Greg Pandora

Ladson,SC

Summary

Forward-thinking and results-driven specialist bringing nearly 20 years of expertise in data analytics. Cultivates a collaborative rapport with cross-functional teams to optimize project goals and output, resolve complex problems and deliver innovative improvement strategies. Proficient in SQL and adept at navigating fast-paced environments.

Overview

17
17
years of professional experience

Work History

Operations Specialist

Telogical Systems
09.2024 - Current
  • Conducted regular reviews of operations and identified areas for improvement.
  • Collaborate with cross-functional teams on projects
  • Managed multiple sets of proprietary data

Data Quality Specialist

Telogical Systems
10.2020 - 09.2024
  • Analyzed and managed compliance to determine root cause of quality errors and recommended long-term solutions.
  • Collaborated with and supported multiple teams
  • Managed and organized quarterly data and reports through meetings including agendas, minutes, follow-up items and roadblocks.

Research Analyst/Senior Competitive Analyst

Telogical Systems
01.2014 - 10.2020
  • Participated in data mining activities to uncover insights from various sources.
  • Produced data for rates and distributed to applicable clients.
  • Created a new onboarding plan and materials for new hires to adapt to changing business needs.
  • Monitored daily changes in data to identify and adapt quickly to changes in the industry

AML Investigator

FirstMerit Bank
06.2013 - 08.2013
  • Communicated with compliance manager to thwart potential money laundering or terrorist financing.
  • Maintained fraud analysis models to improve company systems.
  • Navigated fast-paced changes during heavy team turnover maintaining multiple functions while training new staff and addressing all ongoing staffing needs.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.

BSA Specialist

FirstMerit Bank
10.2012 - 06.2013
  • Followed all company policies and procedures to deliver quality work and federal reports.
  • Assisted in and oversaw change management for new software for the team.
  • Devised and implemented processes and procedures to improve monitoring and find gaps in monitoring software.

CRS I - III

FirstMerit Bank
02.2008 - 10.2012
  • Adaptable and proficient in learning new concepts quickly and efficiently in a large and fast-paced environment.
  • Supervised a team.
  • Developed a new data mining method model for the 3rd busiest branch in the company.

Education

Bachelor of Science - Business

Miami University
Oxford, OH

Skills

  • Statistical analysis expertise
  • Project management
  • Slack and Asana proficiency
  • SQL database management
  • Microsoft Products (Office, Teams, SharePoint, etc)

Timeline

Operations Specialist

Telogical Systems
09.2024 - Current

Data Quality Specialist

Telogical Systems
10.2020 - 09.2024

Research Analyst/Senior Competitive Analyst

Telogical Systems
01.2014 - 10.2020

AML Investigator

FirstMerit Bank
06.2013 - 08.2013

BSA Specialist

FirstMerit Bank
10.2012 - 06.2013

CRS I - III

FirstMerit Bank
02.2008 - 10.2012

Bachelor of Science - Business

Miami University

Similar Profiles

CREATE PROFILE