Vinny Aloi

About Me

Highly motivated individual looking for a career in Financial Crimes/Risk Management/Information Security

Location

Woodbury, NY
Education
    Utica University
    August 2016 - August 2019
    degree
    Bachelor's
    major
    Cyber Security Systems
    minor
    Financial Forensics and Fraud Investigation
    coursework
    Economic Crime Law: US Patriot Act, Bank Secrecy Act, Sarbanes-Oxley, CTRs, SARs, OFAC Requirements • Fraud Prevention and Detection Technology: Advanced use of Microsoft Excel –Pivot Tables, VLOOKUP, IF Statements, BAM+, IBM’s Analyst Notebook, Oracle, Tableau, Open Source Investigations • Payment Systems and Fraud: Biometric Authentication, NFC Technology, E-Wallets, Check Fraud (Forgery/Counterfeiting, Paperhanging, Check Kiting), Credit/Debit Card Fraud, Prepaid Card Fraud • Taken Udemy courses on Python, Risk Management Frameworks (NIST/Cobit), and Excel Data Analytics in AML
Work Experience
    Charles Schwab
    Information Security Risk Management Intern
    Dallas, TX, United States of America
    May 2019 - July 2019
    company
    Charles Schwab
    title
    Information Security Risk Management Intern
Fun Fact

I broke my nose four times in three years

Volunteer
    Utica College
    June 2016 - May 2019
Leadership
    Utica College Football
    Accountability Team Captain, Leadership Council Member, Weight Training Captain
    July 2016 - May 2019