Michael Wilson
Tampa ,FL
Summary
High performing Sr. Data Governance Lead Project manager with a comprehensive skill set in data and regulatory engagement, data governance, project management and data quality. Dedicated to consistently exceeding business requirements. Recognized leader backed with a proven track record in effectively addressing intricate challenges, with superior skills in both written and verbal communication. With over 5 years of Risk & Control experience specializing in data, I bring along a powerful set of dynamic skills that are poised to excel within roles requiring accurate and reliable data management, support, and program implementation.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Sr. Data Governance AVP
Citigroup
Tampa , FL
02.2022 - Current
- Project Manager working directly with Data Owners within global markets to conduct and document Data Transaction Testing services of High to Medium risk EUCs to ensure the requirements placed by the Federal Reserve are met
- Led weekly status meetings with project teams in order to track progress against milestones.
- Successfully managed numerous competing priorities while executing critical ad-hoc projects for the PBWM organization. Conducted in-depth research and prepared presentation materials focusing on topics like data handling and protection.
- Prepared presentations for executive level audiences regarding project updates or accomplishments.
- Coordinated cross-functional teams in order to deliver large scale projects within agreed upon timelines.
- Implemented process improvements that resulted in improved operational efficiencies.
- Created training materials and facilitated workshops to ensure staff was up-to-date on industry best practices.
Sr. AML Compliance Risk Manager
Citigroup
Tampa , FL
01.2021 - 01.2022
- Created and implemented action plans to manage expiring records, ensuring timely completion of tasks through consistent monitoring and tracking of KYC records and Appendix readiness.
- Analyzed large datasets with statistical methods and software programs.
- Implemented strategies for automating organizational processes.
- Develops and maintains strong business partner relationships with high valued clients both internal and external
- Liaise with Compliance department and senior management within business units supported
- Oversees critical KYC operations and requests via inbox work queue and implements timely resolutions in high volume department
- Analyzed key performance indicators to identify effective strategies.
- Maintained positive working relationship with fellow staff, business partners, and stakeholders.
Sr. KYC AML Operations Analyst
Citigroup
Tampa , FL
09.2019 - 01.2021
- Managed and conducted KYC Operations with a limited direct supervision, while maintaining top quality
- Offered advice and assistance to internal units in understanding the AML Program's requirements, policies, and procedures
- Successfully resolved AML Compliance concerns by creating a streamlined workflow in coordination with other departments, resulting in timely completion of tasks.
- Created CWPM Analyst Production Tracker to assist team in maintaining departmental requirements
- Maintained top production and top quality monthly while remaining organized and methodical in execution
- Developed the Quick Reference Guide to help direct associates to necessary internal departments.
- Identified areas of risk exposure related to operations activities and developed mitigation strategies.
Legal DRD / Sr. Escalations Assistant VP
Bank of America
Tampa , FL
10.2012 - 09.2019
- Investigated and made decisions on daily incoming claims while using multiple systems and resources
- Analyzed financial statements to determine potential risks and opportunities for growth.
- Ensured compliance with established policies, procedures and regulations.
- Streamlined information and ensured quality of service by cross training internal associates and providing support to financial center teammates
- Responsible for complex research and analysis of account activity to assess levels of risk or fraud.
- Maintained a database of all active cases and managed the document production process.
- Implemented process improvements to streamline operations
Education
Bachelor of Arts - Business Management
St. Petersburg College
Clearwater, FL05-2024
Skills
- Project Manager with ability to see 'big picture' and connect tangential concepts and discussions
- Exceptional analytical, operational, and technical capabilities
- In-depth knowledge and understanding of BSA/AML, rules, bank and credit regulations, and best practices
- Expert in inspiring trust, and promoting collaboration within organization
- Stakeholder Communications
- Outstanding Communication, Time management, and Attention to detail skills
- Microsoft Office Suite expert
- Proficient in synthesizing information into compelling charts and visuals
- Project development and lifecycle
Certification
- Six Sigma Green Belt 2019
- U.S. Army Secret Security Clearance
Accomplishments
- U.S. Army Leadership Course Graduate
Timeline
Sr. Data Governance AVP
Citigroup
02.2022 - Current
Sr. AML Compliance Risk Manager
Citigroup
01.2021 - 01.2022
Sr. KYC AML Operations Analyst
Citigroup
09.2019 - 01.2021
Legal DRD / Sr. Escalations Assistant VP
Bank of America
10.2012 - 09.2019
Bachelor of Arts - Business Management
St. Petersburg College
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