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...
, 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...