LiveCareer-Resume
Jessica
Claire
resumesample@example.com
(555) 432-1000,
Montgomery Street, San Francisco, CA 94105
:
Summary
Leader with over 19 years of experience in fraud detection, customer relations, analysis, innovation, and management within Financial Services, Consumer Products, and the Public Sector.
Highlights
  • Large Fraud and Anti Money Laundering (AML) system Implementations
  • Project Management
  • Client Management
  • Business Requirements
  • Business Development
  • Big Data Analytics
  • SAS
Education
University of Maryland College Park, Maryland Expected in Master of Science : Business and Management - Concentration in Statistics - GPA : Robert H. Smith School of Business
University of Maryland College Park, Maryland Expected in Bachelor of Science : Dual Major - Decision Information Systems and Finance - GPA : Robert H. Smith School of Business
Experience
Public Consulting Group - Senior Technical Architect
Clifton, NJ, 02/2012 - Current
  • Solution Architect, Manager, and Consultant on large scale Anti Money Laundering (AML) and Fraud Solutions.
  • Conduct analysis for tuning and initial threshold setting of new AML scenarios.
  • Gathered requirements and helped implement Case Management solution for Claim Investigative Unit of a large Insurance Provider.
  • Scoped and developed Proof of Concept for Fraud, Reporting, and Case Management solution for Department of Homeland Security.
  • Business Development.
  • Mentor and train junior staff.
  • Led multi-day scope gathering workshops for multiple large banks.
Finger Paint Marketing - Service Area Manager
San Diego, CA, 01/2010 - 02/2012
  • Led predicative modeling team researching Medicare fraud.
  • Organized and led requirements gathering sessions with Medical Officers and client upper management to define requirements for analyses and an automated analysis tool.
  • Benchmarked user requirements against other industry systems and gained sign-off from project executives on scope by suggesting short- and long-term development solutions.
  • Organized and led sessions with cross-functional IBM technical staff to design the automated analytical tool.
  • Worked with client technical resources and SAS to resolve challenging issues holding up system development.
  • Worked with Program Management to deliver Executive-Level project deliverables and weekly status reports to project stakeholders.
  • Utilized advanced analytical techniques to assess the safety and efficacy of new drugs.
  • Developed SAS code to integrate Oracle, Java, and preexisting SAS code.
  • Responsible for the career development of junior staff.
  • Heavily involved in recruiting for college students and experienced hires.
Deloitte - Sr. Consultant
Arlington, NE, 07/2008 - 01/2010
  • Worked with client management to determine business requirements for a multi-million dollar Executive Compensation Tool. Managed team to translate resultant business requirements into technical specifications for development and implementation.
  • Led data requirements meetings among management at North Carolina Department of Commerce for a revision of the agency's building and sites website. Developed and presented key findings as a result of these meetings.
  • Developed a Tax Revenue Forecast Model for the City of Cary, NC.
  • Consulted for a large contract research organization to develop regression models examining relationships between side effects of medication and medical resource use with quality of life.
Liberty Healthcare Corporation - Manager
Riverside, CA, 2005 - 01/2008
  • Advised clients in Banking and Capital Markets, Investment Management, Alternative Investments, Secondary Mortgage, and Student Loans within the Financial Services Industry.
  • Designed highly complex and specialized models to identify unauthorized trading practices.
  • Developed and delivered service capabilities presentations to potential clients.
  • Created papers and presentations for both internal and external audiences on Forensic Testing for Investment Managers and Investment Advisors for Regulatory Compliance.
  • Verified the accuracy of various client-developed risk and loss models by developing comparable SAS-based code.
  • Supervised Associate through Manager level staff on various data analyses, quality assurance, documentation, and Extraction Transformation and Loading tasks.
  • Responsible for engagement financials including developing and maintaining budgets, tracking hours and expenses, and billing clients.
  • Developed strong relationships with client management that led to add-on work and referrals within their companies for other engagements.
  • Piloted a new E-mail Text Mining service offering to add to our SEC Mock inspections.
  • Mentored and coached staff as part of the company's development programs.
  • Served on year-end review committees for determining promotions and performance levels.
  • Developed basic SAS training classes.
  • Chairman Award winner for project work.
National Aeronautics And Space Administration - Developer/Business Analyst
Brook Park, OH, 04/2002 - 05/2004
  • Provided data gathering and analytic support for the Trading Market Room.
  • Identified trends in loan data to rebut potential new HUD regulatory policies.
  • Re-engineered non-SAS programs into SAS programs to calculate Mortgage Backed Security factors.
  • Responded to over 150 ad hoc client requests for SAS and SQL queries and reports using multiple large Oracle tables.
  • Modified existing SAS programs and created new SAS programs to deliver quarterly OFHEO regulatory reports and files.
  • Developed Ab Initio maps to replace SAS and SQL Oracle table pulls and transformations.
  • Created HTML formatted reports to the Chairman's office that summarized daily market conditions and corporate trading activity.
Parametric Technology Corporation - Data Analyst
Alpharetta, GA, 10/2001 - 04/2002
  • Developed customer segmentation models for various customer groups within the company using linear and logistical regression, clustering analysis, and sampling techniques.
  • Pulled large quantities of data from several ORACLE tables using SAS and SQL code to create client presentation materials for a large consumer goods client.
  • Programmed quality control routines to ensure accuracy of client data.
National Association Of Security Dealers - Program Specialist
City, STATE, 11/2000 - 10/2001
  • Created SAS code to recalculate a major stock market index to identify traders trying to manipulate the market with misreported trades.
  • Worked with business users on a continuous basis to create new approaches to monitor NASD member firms.
  • Assisted with preparation of presentations for selling market regulation services.
  • Developed daily management reports (Cash Market Analysis, Large Trader, and Open Positions by Traders), for a live joint venture between the NASD and the London Futures Exchange.
  • Queried extremely large Oracle tables that contain millions of daily NASDAQ orders, quotes, and trades using SAS and SQL code.
Price Waterhouse - Senior Consultant
City, STATE, 09/1995 - 05/2000
  • Advised clients in the Credit Card and Market Regulation industries, and various US Government agencies.
  • Used multiple statistical techniques to analyze customer financial and demographic data to determine the characteristics of customers that used a credit cards call center.
  • Developed a financial system for the Price Waterhouse European Theater to facilitate the determination of project specific and overall company profitability.
  • Wrote SAS code to test and analyze NASD's Advanced Detection System (a system which monitors dealer trades for regulatory rule violations) for accuracy.
  • Served as lead analyst and Subordinate Statistician on multiple mail delivery performance measurement projects involving over 150 people.
  • Used various statistical techniques (factor analysis, canonical correlation, cluster analysis) to develop a loan-scoring model using financial ratios that examine the financial health of multifamily loans.
  • Evaluated different analytical software tools for implementation in a client research lab. Presented findings and recommendations to client senior management.
  • Managed staff on Data Warehousing and Reporting initiatives for both internal and external clients
  • Presented reports to clients and company senior management. Technical
Experience
Fannie Mae Washington DC 2002 - 2004
e-centives, Bethesda MD 2001 - 2002
National Association of Security Dealers, Rockville MD 2000 - 2001
Price Waterhouse Washington DC 1995 - 2000
Skills
Client Management,  Requirements Gathering, Solution Development, Big Data

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Resume Overview

School Attended

  • University of Maryland
  • University of Maryland

Job Titles Held:

  • Senior Technical Architect
  • Service Area Manager
  • Sr. Consultant
  • Manager
  • Developer/Business Analyst
  • Data Analyst
  • Program Specialist
  • Senior Consultant

Degrees

  • Master of Science
  • Bachelor of Science

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