Financial Crime

• Lead model development efforts specific to finance and risk measurement estimation methodologies
• Responsible for all or parts of the development life cycle of assigned quantitative models related to the company's management and mitigation of risk
• Ensures that risks of assigned models are properly identified and managed
• Partners across the firm including Risk Functions and lines of businesses to evaluate and improve assigned models continually
• Conduct/own most aspects of the model development life cycle
• Develop, maintain and supervise monitoring, performance reporting, and change-management processes
• Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements
• Assist with mentoring and training to accelerate model development in areas of techniques, process and business knowledge
• Advocate towards user understanding and acceptance of models and associate analytics
• Serve as core point of contact to address model questions within the firm as needed
• Assist with identifying, recruiting, and maintaining, quantitative talent

Quantitative Model Development Officer II – AML

Global Financial Crimes Investigations Manager – Brokerage

Global Financial Crimes Manager – Global Banking

Business Control Manager – Global AML & Onboarding Operations

Global Financial Crimes Manager – AML/Sanctions Risk Assessment

Global Financial Crimes Manager