• Revamping current fraud detection mechanisms by leveraging Alteryx capabilities to highlight threats in real-time resulting in 30% decrease of successful unauthorized transfers
• Conceptualizing and implementing data collection strategy to gain insight into vulnerabilities of the Private Bank to enhance fraud governance and client support
• Employing ThreatMatrix, EWS and AMR to conduct operational, financial, and liquidity audits of daily asset transfers exceeding over $1 mil+