MONYCK PATHECKI
Deerfield Beach,FL
Summary
Experienced Risk Management professional with a strong background in developing and implementing risk and internal control procedures in the banking sector. Skilled in identifying key risks, creating mitigation plans, and conducting risk assessments. Proven ability to collaborate with auditors, prepare detailed reports, and present findings to senior management. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand. Strong organizational and communication skills, with a commitment to confidentiality and integrity. Currently pursuing a Finance degree to further enhance expertise in strategic risk management.
Overview
7
7
years of professional experience
Work History
AVP Risk, Governance & Strategy
BB Americas Bank
08.2021 - Current
- Supported developing and documenting risk and internal controls procedures.
- Managed projects efficiently, ensuring timely delivery and high-quality results.
- Streamlined communication channels between departments, facilitating better collaboration on projects across the organization.
- Tracked findings and recommendations from audits and regulatory exams.
- Acted as Secretary of the Risk Committee, preparing and managing meeting minutes.
- Assisted in identifying key risks and mitigating controls within business units.
- Developed action plans to address gaps identified by Risk Division and audits.
- Facilitated risk assessments
- Created reports and tools to analyze and monitor KRIs (Key Risk Indicators).
- Monitored and reported KPIs (Key Performance Indicators).
- Prepared Request for Proposals (RFPs) to assess banking services.
- Presented findings to senior management and the Board of Directors.
- Maintained knowledge of bank policies, procedures, and compliance requirements.
Risk and Fraud Analyst III
BB Americas Bank
06.2017 - 08.2021
- Led evaluation, testing, and documentation of fraud management procedures.
- Reviewed daily fraud alerts for Credit, Debit, and Pre-paid cards.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large data sets to identify trends and patterns.
- Responded to suspicious activity alerts to minimize loss.
- Collaborated with team members to enhance fraud monitoring processes.
- Recommended solutions to increase efficiency in managing disputes and reduce fraud losses.
- Partnered with external vendors to improve fraud rules and alerts.
- Created reports to support fraud strategy decisions and communicated with management.
- Developed presentations for monthly and quarterly management reporting.
- Collaborated in implementing the dispute department in house.
- Improved chargeback rates by proactively addressing potential disputes through targeted outreach efforts.
Education
Bachelor of Science - Finance
Florida Atlantic University
Boca Raton, FL12.2025
Bachelor of Science - Civil Engineering
Florida International University
Miami, FL2023
Associate of Arts - Civil Engineering
Miami Dade College
Miami, FL12.2020
Skills
- Internal Controls
- Audit Coordination
- Risk appetite definition
- Cross-Functional Collaboration
- Enterprise risk management
- Data Analytics
- Organizational Governance
- Multitasking Abilities
- Proficiency in Microsoft Excel, Word, Power Point and MS Project
- Reliability
- Problem-Solving
- Documentation Review
Timeline
AVP Risk, Governance & Strategy
BB Americas Bank
08.2021 - Current
Risk and Fraud Analyst III
BB Americas Bank
06.2017 - 08.2021
Bachelor of Science - Finance
Florida Atlantic University
Bachelor of Science - Civil Engineering
Florida International University
Associate of Arts - Civil Engineering
Miami Dade College
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