Summary
Overview
Work History
Education
Skills
Websites
Timeline
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Stephan Sims

Stephan Sims

Mesa,AZ

Summary

Results-oriented professional with a strong foundation in financial analysis, compliance, and data analysis. Eager to leverage experience in risk assessments, training development, and project management to excel in a dynamic financial services environment. Dedicated to continuous learning, upskilling, and an interest in emerging technologies like cryptocurrency and blockchain.

Overview

16
16
years of professional experience

Work History

AUDITOR

Auditec Solutions
10.2017 - Current
  • Conduct comprehensive vendor audits by analyzing client agreements and data to identify and recover under deductions of allowances and discounts.
  • Leveraged SQL and data analysis expertise to analyze client agreements and financial data, recovering over $8 million in underbilled volume discounts for clients, resulting in increased client profitability.
  • Streamlined audit processes, improving efficiency and reducing time spent on each audit engagement.

FINANCIAL CRIMES SPECIALIST

Wells Fargo Bank
11.2015 - 10.2017
  • Employed advanced data analysis tools and investigative techniques to research and analyze account activity across hundreds of customer accounts daily, identifying and mitigating potential fraud risks with a high degree of accuracy.
  • Maintained meticulous records of fraudulent activities, including details on perpetrator methods, account information, and attempted transactions. This comprehensive data analysis enabled the creation of data-driven action plans to address specific fraud vulnerabilities and prevent future attacks.


Personal Banker

Wells Fargo Bank N.A.
10.2013 - 11.2015
  • Employed strong communication and problem-solving skills to ensure customer satisfaction in a fast-paced business environment, managed risk, exceeding sales targets, and adhering to all compliance regulations.
  • Fostered collaborative relationships with partners in Wealth Management, Brokerage Services, Mortgage, Business and Private Banking channels, optimizing support for high-value clients and ensuring a seamless experience.

RETAIL SALES ASSOCIATE

T-Mobile USA Mesa. Arizona
10.2008 - 10.2013
  • Demonstrated creative problem solving to address customer needs, offering tailored product and service solutions
  • Proficiently matched customers with appropriate operating platforms, consistently achieving 90% Voice of the Customer scores for exceptional service.

Education

Fintech Certificate -

Arizona State University-Bootcamp
Tempe, AZ
10.2021

Associate of Arts - Paralegal Studies

Long Technical College
Phoenix, Arizona
04.2004

Skills

  • Python Programming
  • Financial Libraries(NumPy, Pandas)
  • Machine Learning Algorithms
  • Ethereum and Blockchain Technology
  • Solidity Smart Contracts
  • Fraud Detection and Prevention
  • Financial Analysis
  • Data Analysis (SQL)
  • Risk Management

Websites

Timeline

AUDITOR

Auditec Solutions
10.2017 - Current

FINANCIAL CRIMES SPECIALIST

Wells Fargo Bank
11.2015 - 10.2017

Personal Banker

Wells Fargo Bank N.A.
10.2013 - 11.2015

RETAIL SALES ASSOCIATE

T-Mobile USA Mesa. Arizona
10.2008 - 10.2013

Fintech Certificate -

Arizona State University-Bootcamp

Associate of Arts - Paralegal Studies

Long Technical College

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Stephan Sims