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
2024.09 - 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
2020.10 - 2024.09
- 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
2014.01 - 2020.10
- 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
2013.06 - 2013.08
- 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
2012.10 - 2013.06
- 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
2008.02 - 2012.10
- 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, OHSkills
- Statistical analysis expertise
- Project management
- Slack and Asana proficiency
- SQL database management
- Microsoft Products (Office, Teams, SharePoint, etc)
Timeline
Operations Specialist
Telogical Systems
2024.09 - Current
Data Quality Specialist
Telogical Systems
2020.10 - 2024.09
Research Analyst/Senior Competitive Analyst
Telogical Systems
2014.01 - 2020.10
AML Investigator
FirstMerit Bank
2013.06 - 2013.08
BSA Specialist
FirstMerit Bank
2012.10 - 2013.06
CRS I - III
FirstMerit Bank
2008.02 - 2012.10
Bachelor of Science - Business
Miami University