and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives... to time. 1. Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy...
to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML... financial domain 2. Seven+ years of model development experience using SAS or other applicable model development software...
, or validating quantitative models with concentration in a particular financial domain Seven+ years of model development experience..., financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and validation...