The Alacer Group
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The Alacer Group Employees
Employee
Years
Job
Industry
Mateusz Glowiak, CAMS Mateusz Glowiak, CAMS's The Alacer Group Experience January 2015 - Present
Job AML/BSA Consultant at The Alacer Group
Industry Financial Services
Experience
The Alacer Group January 2015 - Present
JPMorgan Chase October 2007 - February 2012
New York County District Attorney's Office January 2010 - June 2010
Skills
Certified Anti-Money..., CDD, Anti Money Laundering, KYC, Financial Analysis, Digital Forensics, USA PATRIOT Act, Banking, Fraud, Risk Assessment, Fraud Detection, Forensic Accounting, Auditing, Forensic Analysis, International Economics, Investment Banking, Bank Secrecy Act, Finance, Financial Services, AML, Customer Service, Financial Regulation, Accounts Payable
Education
Charles Sturt University
Master's Degree, Anti-Money Laundering and Counter Terrorist Financing
John Jay College of Criminal Justice 2010 — 2013
Bachelor of Science (B.S.), Economics: Forensic Financial Analysis, 3.79
Borough of Manhattan Community College 2007 — 2010
Associate in Applied Science (A.A.S.), Accounting, 3.50
The Alacer Group January 2015 - Present
JPMorgan Chase October 2007 - February 2012
New York County District Attorney's Office January 2010 - June 2010
Skills
Certified Anti-Money..., CDD, Anti Money Laundering, KYC, Financial Analysis, Digital Forensics, USA PATRIOT Act, Banking, Fraud, Risk Assessment, Fraud Detection, Forensic Accounting, Auditing, Forensic Analysis, International Economics, Investment Banking, Bank Secrecy Act, Finance, Financial Services, AML, Customer Service, Financial Regulation, Accounts Payable
Education
Charles Sturt University
Master's Degree, Anti-Money Laundering and Counter Terrorist Financing
John Jay College of Criminal Justice 2010 — 2013
Bachelor of Science (B.S.), Economics: Forensic Financial Analysis, 3.79
Borough of Manhattan Community College 2007 — 2010
Associate in Applied Science (A.A.S.), Accounting, 3.50
Andrew Olear Andrew Olear's The Alacer Group Experience September 2014 - November 2014
Job Fraud Investigator at Discover
Industry Banking
Experience
CRS Group April 2015 - Present
The Alacer Group September 2014 - November 2014
Veterans Sourcing Group April 2014 - September 2014
Robert Half Management Resources March 2013 - October 2013
JPMorgan Chase 2011 - 2012
Outdoor Living by Mr. Mulch 2007 - 2011
H&R Block January 2010 - April 2010
Primerica 2004 - 2007
JPMorgan Chase 2001 - 2004
JPMorgan Chase 1997 - 2001
Skills
Mutual Funds, Life Insurance, Asset Managment, Asset Allocation, Financial Analysis, Business Analysis, Performance Tracking, Rate Calculations, Pricing, Anti-Money Laundering, User Acceptance Testing, Asset Management, Investments, Internal Controls, Management, Training, Strategic Financial..., Accounting, Invoicing, Auditing, Financial Services, Securities, Analysis, Performing, AML, Finance, Accounts Receivable, Financial Risk, SAP
Education
The Ohio State University
Bachelor of Arts (BA), Economics
CRS Group April 2015 - Present
The Alacer Group September 2014 - November 2014
Veterans Sourcing Group April 2014 - September 2014
Robert Half Management Resources March 2013 - October 2013
JPMorgan Chase 2011 - 2012
Outdoor Living by Mr. Mulch 2007 - 2011
H&R Block January 2010 - April 2010
Primerica 2004 - 2007
JPMorgan Chase 2001 - 2004
JPMorgan Chase 1997 - 2001
Skills
Mutual Funds, Life Insurance, Asset Managment, Asset Allocation, Financial Analysis, Business Analysis, Performance Tracking, Rate Calculations, Pricing, Anti-Money Laundering, User Acceptance Testing, Asset Management, Investments, Internal Controls, Management, Training, Strategic Financial..., Accounting, Invoicing, Auditing, Financial Services, Securities, Analysis, Performing, AML, Finance, Accounts Receivable, Financial Risk, SAP
Education
The Ohio State University
Bachelor of Arts (BA), Economics
Sanjay Avasthi Sanjay Avasthi's The Alacer Group Experience August 2009 - Present
Job Senior Managing Partner & COO at The Alacer Group
Industry Management Consulting
Experience
The Alacer Group August 2009 - Present
Self Employed November 2008 - August 2010
Discover April 2008 - February 2009
GE Money October 2005 - January 2008
new roads March 2005 - October 2005
Bank Of America August 2002 - May 2005
Ford June 1992 - August 2002
Skills
Organizational..., P&L Management, Collections Management, Debt Recovery, Lean Sigma, Six Sigma, Design for Six Sigma, Hoshin, kanri, Process Engineering, Project Portfolio..., Retail Banking, Commercial Banking, Technology Development, Acquisition Integration, Mergers, Business Integration, Business Change..., Business Transformation, Revenue Management, Expense Management, Human Capital Management, Offshoring, Consolidation, Risk Management, Operational Risk, Analytics, Business Requirements, Change Management, Continuous Improvement, Lean Manufacturing, Operational Excellence, Talent Acquisition, DMAIC, Process Improvement, Leadership, Strategic Planning, Outsourcing, CRM, Management, Performance Management, ERP, Business Process..., Integration, Analysis, Cloud Computing, Enterprise Architecture, Enterprise Software, Training, Executive Management
Education
University of Toledo 1989 — 1992
MS, management
Indian Institute of Technology, Bombay 1983 — 1987
B.Tech, Civil Engg
The Alacer Group August 2009 - Present
Self Employed November 2008 - August 2010
Discover April 2008 - February 2009
GE Money October 2005 - January 2008
new roads March 2005 - October 2005
Bank Of America August 2002 - May 2005
Ford June 1992 - August 2002
Skills
Organizational..., P&L Management, Collections Management, Debt Recovery, Lean Sigma, Six Sigma, Design for Six Sigma, Hoshin, kanri, Process Engineering, Project Portfolio..., Retail Banking, Commercial Banking, Technology Development, Acquisition Integration, Mergers, Business Integration, Business Change..., Business Transformation, Revenue Management, Expense Management, Human Capital Management, Offshoring, Consolidation, Risk Management, Operational Risk, Analytics, Business Requirements, Change Management, Continuous Improvement, Lean Manufacturing, Operational Excellence, Talent Acquisition, DMAIC, Process Improvement, Leadership, Strategic Planning, Outsourcing, CRM, Management, Performance Management, ERP, Business Process..., Integration, Analysis, Cloud Computing, Enterprise Architecture, Enterprise Software, Training, Executive Management
Education
University of Toledo 1989 — 1992
MS, management
Indian Institute of Technology, Bombay 1983 — 1987
B.Tech, Civil Engg
Doug Ransom Doug Ransom's The Alacer Group Experience 2011 - 2013
Job Decision Strategy & Analytics Consultant and Philanthropist
Industry Financial Services
Experience
Ransom Solutions LLC 2012 - Present
masterQueue Powered By Intellaegis 2013 - 2015
Affine Analytics 2013 - 2015
The Alacer Group 2011 - 2013
Fifth Third Bank 2008 - 2011
GE Money 2004 - 2008
Fleet/Bank of America 2002 - 2004
Household Credit Card Services (now HSBC) 2000 - 2002
Equifax Knowledge Engineering & Decision Solutions 1995 - 2000
GE Capital 1994 - 1995
Skills
Credit Cards, Credit Risk, Credit, Analytics, Credit Scoring, Process Improvement, Business Relationship..., Portfolio Management, Financial Risk, Risk Management, Cross-functional Team..., Loans, SAS, Forecasting, Banking, Predictive Modeling, Financial Services, Strategy, Segmentation, Data Mining, Finance, Business Intelligence, Outsourcing, Analysis, Management, CRM, Mergers & Acquisitions, SDLC, Program Management, Predictive Analytics, Business Strategy, Business Process..., Underwriting, Risk Analytics, Statistical Modeling, Financial Modeling, Executive Management, Consulting, SAS programming, Business Analytics, Six Sigma, Quantitative Analytics, Operational Risk, SaaS, Enterprise Risk..., Basel II, Market Risk, Business Analysis, Risk Analysis
Education
Florida State University 1983 — 1984
MS, Statistics
Clemson University 1979 — 1983
BS, Mathematical Sciences
Ransom Solutions LLC 2012 - Present
masterQueue Powered By Intellaegis 2013 - 2015
Affine Analytics 2013 - 2015
The Alacer Group 2011 - 2013
Fifth Third Bank 2008 - 2011
GE Money 2004 - 2008
Fleet/Bank of America 2002 - 2004
Household Credit Card Services (now HSBC) 2000 - 2002
Equifax Knowledge Engineering & Decision Solutions 1995 - 2000
GE Capital 1994 - 1995
Skills
Credit Cards, Credit Risk, Credit, Analytics, Credit Scoring, Process Improvement, Business Relationship..., Portfolio Management, Financial Risk, Risk Management, Cross-functional Team..., Loans, SAS, Forecasting, Banking, Predictive Modeling, Financial Services, Strategy, Segmentation, Data Mining, Finance, Business Intelligence, Outsourcing, Analysis, Management, CRM, Mergers & Acquisitions, SDLC, Program Management, Predictive Analytics, Business Strategy, Business Process..., Underwriting, Risk Analytics, Statistical Modeling, Financial Modeling, Executive Management, Consulting, SAS programming, Business Analytics, Six Sigma, Quantitative Analytics, Operational Risk, SaaS, Enterprise Risk..., Basel II, Market Risk, Business Analysis, Risk Analysis
Education
Florida State University 1983 — 1984
MS, Statistics
Clemson University 1979 — 1983
BS, Mathematical Sciences
Frederick Anarfi, CAMS Frederick Anarfi, CAMS's The Alacer Group Experience September 2014 - December 2014
Job Managing Principal at FKA CONSULTING LLC
Industry Banking
Experience
FKA Consulting LLC January 2014 - Present
The Alacer Group September 2014 - December 2014
HSBC Private Bank April 2013 - January 2014
HSBC March 2010 - April 2013
HSBC Card Services February 2005 - March 2010
Skills
AML, KYC, OFAC, USA PATRIOT Act, Bank Secrecy Act, Sanction, Operational Risk, Anti Money Laundering, Banking, Financial Risk, FSA, Financial Regulation, Risk Management, Operational Risk..., Fraud, FINRA, Corporate Governance, Credit Risk, Basel II, Auditing, Due Diligence, Enterprise Risk..., Fraud Detection, Investigation, Retail Banking, Transaction Processing
Education
University of Wilmington,Delaware 2008 — 2010
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Kwame Nkrumah' University of Science and Technology, Kumasi 1999 — 2002
Bachelor of Arts (B.A.), Law
FKA Consulting LLC January 2014 - Present
The Alacer Group September 2014 - December 2014
HSBC Private Bank April 2013 - January 2014
HSBC March 2010 - April 2013
HSBC Card Services February 2005 - March 2010
Skills
AML, KYC, OFAC, USA PATRIOT Act, Bank Secrecy Act, Sanction, Operational Risk, Anti Money Laundering, Banking, Financial Risk, FSA, Financial Regulation, Risk Management, Operational Risk..., Fraud, FINRA, Corporate Governance, Credit Risk, Basel II, Auditing, Due Diligence, Enterprise Risk..., Fraud Detection, Investigation, Retail Banking, Transaction Processing
Education
University of Wilmington,Delaware 2008 — 2010
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Kwame Nkrumah' University of Science and Technology, Kumasi 1999 — 2002
Bachelor of Arts (B.A.), Law
David B. Consigli, CAMS's The Alacer Group Experience September 2013 - November 2014
Job AML/BSA Consultant at Consigli Consulting, LLC
Industry Banking
Experience
Consigli Consulting, LLC February 2014 - Present
The Alacer Group September 2013 - November 2014
Blue Hills Bank April 2012 - September 2013
ICS Risk Advisors, Inc. September 2011 - April 2012
Broadridge Financial Solutions, Inc. January 2008 - March 2010
Citi/BISYS Hedge Fund Services, Inc. July 2006 - January 2008
Boston Financial Data Services / IXIS Services Company April 2000 - July 2006
PFPC Global Fund Services December 1996 - April 2000
Skills
AML, Risk Management, OFAC, Mutual Funds, KYC, Process Improvement, Bank Secrecy Act, Risk Assessment, Operational Risk..., Project Management, Hedge Funds, Operations Management, Research, Team Leadership, New Business Development, IT Audit, Client Services, Client Relationship..., Call Center, Staff Development, Service Excellence, IT Service Management, Vendor Management, Financial Reporting, GLBA, CTR, Compliance, Relationship Development, BSA, mutual funds operations..., PEPs, SAR, EDD, CAMS, SAS, Norkom, ICMS, eVision, Lexis, CDD, Partenon, Worldcheck, Regulatory Compliance, FRCM, MSB, Banker's Toolbox (BAM...
Education
Assumption College
B.A., Business Management
Consigli Consulting, LLC February 2014 - Present
The Alacer Group September 2013 - November 2014
Blue Hills Bank April 2012 - September 2013
ICS Risk Advisors, Inc. September 2011 - April 2012
Broadridge Financial Solutions, Inc. January 2008 - March 2010
Citi/BISYS Hedge Fund Services, Inc. July 2006 - January 2008
Boston Financial Data Services / IXIS Services Company April 2000 - July 2006
PFPC Global Fund Services December 1996 - April 2000
Skills
AML, Risk Management, OFAC, Mutual Funds, KYC, Process Improvement, Bank Secrecy Act, Risk Assessment, Operational Risk..., Project Management, Hedge Funds, Operations Management, Research, Team Leadership, New Business Development, IT Audit, Client Services, Client Relationship..., Call Center, Staff Development, Service Excellence, IT Service Management, Vendor Management, Financial Reporting, GLBA, CTR, Compliance, Relationship Development, BSA, mutual funds operations..., PEPs, SAR, EDD, CAMS, SAS, Norkom, ICMS, eVision, Lexis, CDD, Partenon, Worldcheck, Regulatory Compliance, FRCM, MSB, Banker's Toolbox (BAM...
Education
Assumption College
B.A., Business Management
Adrian Howell, MBA's The Alacer Group Experience September 2014 - November 2014
Job AML/BSA Compliance Consultant
Industry Banking
Experience
Navigant January 2015 - March 2015
The Alacer Group September 2014 - November 2014
Protiviti May 2014 - August 2014
KPMG November 2013 - April 2014
Citi May 2013 - November 2013
Citi October 2011 - May 2013
Citi June 2010 - October 2011
HMSHost June 2009 - October 2009
Skills
AML, Risk Management, OFAC, KYC, Anti Money Laundering, Analysis, Fraud, Training, Consulting, Financial Analysis, Coaching, Banking, Auditing, Finance, Budgets, Retail Banking, Quality Assurance, MS Excel Pivot Tables, Microsoft Office, Lexis
Education
Nova Southeastern University 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of South Florida 2004 — 2009
Bachelor of Science (B.S.), Finance, General
Navigant January 2015 - March 2015
The Alacer Group September 2014 - November 2014
Protiviti May 2014 - August 2014
KPMG November 2013 - April 2014
Citi May 2013 - November 2013
Citi October 2011 - May 2013
Citi June 2010 - October 2011
HMSHost June 2009 - October 2009
Skills
AML, Risk Management, OFAC, KYC, Anti Money Laundering, Analysis, Fraud, Training, Consulting, Financial Analysis, Coaching, Banking, Auditing, Finance, Budgets, Retail Banking, Quality Assurance, MS Excel Pivot Tables, Microsoft Office, Lexis
Education
Nova Southeastern University 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of South Florida 2004 — 2009
Bachelor of Science (B.S.), Finance, General
Priyadarshan Wanjari Priyadarshan Wanjari's The Alacer Group Experience July 2012 - June 2013
Job Engg. Manager, GoDaddy (looking for talented software enggs.)
Industry Information Technology and Services
Experience
GoDaddy March 2014 - Present
Microsoft January 2012 - February 2014
The Alacer Group July 2012 - June 2013
Microsoft May 2007 - April 2010
Tata Consultancy Services December 2004 - October 2005
Tata Consultancy Services January 2004 - December 2004
Tata Consultancy Services January 2001 - January 2004
Skills
Software Project..., Program Management, SDLC, Pre-sales, Agile Methodologies, Solution Architecture, Global Delivery, Project Governance, Enterprise Architecture, SOA, Vendor Management, Requirements Analysis, Software Development, .NET, Business Analysis, WCF, Business Intelligence, ASP.NET, Agile Project Management, Cloud Computing, SharePoint, IT Strategy, Scrum, Process Improvement, Requirements Gathering, SQL, C#, Web Services, MS Project, Testing, Offshoring, Test Automation, Microsoft SQL Server, Project Delivery, CMMI, Visio, Software Engineering, Test Management, Integration, Architecture, Release Management, Data Modeling, Master Data Management, Windows Azure, Project Planning, Gap Analysis, Project Management, CRM, Software Design, Cross-functional Team...
Education
University of Washington 2011 — 2013
Masters in Business Administration, Leadership
Nagpur University 1996 — 2000
Bachelor of Engineering (B.E.)
GoDaddy March 2014 - Present
Microsoft January 2012 - February 2014
The Alacer Group July 2012 - June 2013
Microsoft May 2007 - April 2010
Tata Consultancy Services December 2004 - October 2005
Tata Consultancy Services January 2004 - December 2004
Tata Consultancy Services January 2001 - January 2004
Skills
Software Project..., Program Management, SDLC, Pre-sales, Agile Methodologies, Solution Architecture, Global Delivery, Project Governance, Enterprise Architecture, SOA, Vendor Management, Requirements Analysis, Software Development, .NET, Business Analysis, WCF, Business Intelligence, ASP.NET, Agile Project Management, Cloud Computing, SharePoint, IT Strategy, Scrum, Process Improvement, Requirements Gathering, SQL, C#, Web Services, MS Project, Testing, Offshoring, Test Automation, Microsoft SQL Server, Project Delivery, CMMI, Visio, Software Engineering, Test Management, Integration, Architecture, Release Management, Data Modeling, Master Data Management, Windows Azure, Project Planning, Gap Analysis, Project Management, CRM, Software Design, Cross-functional Team...
Education
University of Washington 2011 — 2013
Masters in Business Administration, Leadership
Nagpur University 1996 — 2000
Bachelor of Engineering (B.E.)
Damion Cocchi Damion Cocchi's The Alacer Group Experience August 2012 - Present
Job Senior Technology Consultant at The Alacer Group
Industry Information Technology and Services
Experience
The Alacer Group August 2012 - Present
Cocchi Tech Systems July 2004 - Present
AllianceBernstein September 2013 - July 2014
Cocchi Tech Systems & Consulting July 2011 - September 2013
SightSpan, Inc December 2009 - September 2011
SightSpan, Inc November 2010 - July 2011
SightSpan, Inc November 2010 - May 2011
SightSpan, Inc September 2010 - November 2010
SightSpan, Inc December 2009 - September 2010
IDB Bank January 2006 - November 2009
Skills
AML, KYC, USA PATRIOT Act, BSA, Bank Secrecy Act, OFAC, FFIEC, Technology Liaison, System Migration, Advanced SQL, MS Project, Visio, Program Management, Legacy Modernization, Data Access, Project Governance, Regulatory Risk, Series 7, Series 63, COBOL, VSAM, IBM Utilities, Syncsort, DB2/SQL, CICS, Intertest, SPUFI, IBM Mainframe, OS/390, Red Hat Linux, Suse, Microsoft Office, Oracle SQL, Stored Procedures, Microsoft Servers, Bash, Perl, Shell Scripting, Awk, SQL Server, Oracle, SQL, Microsoft SQL Server, Regulations, SDLC, Data Warehousing, Banking, Business Analysis, Systems Analysis, Vendor Management
Education
Chubb Institute of Technology 2000 — 2000
Certificate
State University of New York College of Agriculture and Technology at Morrisville 1990 — 1991
None
Sayville HS 1986 — 1990
NYS Regents w/ Honors
The Alacer Group August 2012 - Present
Cocchi Tech Systems July 2004 - Present
AllianceBernstein September 2013 - July 2014
Cocchi Tech Systems & Consulting July 2011 - September 2013
SightSpan, Inc December 2009 - September 2011
SightSpan, Inc November 2010 - July 2011
SightSpan, Inc November 2010 - May 2011
SightSpan, Inc September 2010 - November 2010
SightSpan, Inc December 2009 - September 2010
IDB Bank January 2006 - November 2009
Skills
AML, KYC, USA PATRIOT Act, BSA, Bank Secrecy Act, OFAC, FFIEC, Technology Liaison, System Migration, Advanced SQL, MS Project, Visio, Program Management, Legacy Modernization, Data Access, Project Governance, Regulatory Risk, Series 7, Series 63, COBOL, VSAM, IBM Utilities, Syncsort, DB2/SQL, CICS, Intertest, SPUFI, IBM Mainframe, OS/390, Red Hat Linux, Suse, Microsoft Office, Oracle SQL, Stored Procedures, Microsoft Servers, Bash, Perl, Shell Scripting, Awk, SQL Server, Oracle, SQL, Microsoft SQL Server, Regulations, SDLC, Data Warehousing, Banking, Business Analysis, Systems Analysis, Vendor Management
Education
Chubb Institute of Technology 2000 — 2000
Certificate
State University of New York College of Agriculture and Technology at Morrisville 1990 — 1991
None
Sayville HS 1986 — 1990
NYS Regents w/ Honors
Ed Sarausad Ed Sarausad's The Alacer Group Experience September 2011 - Present
Job Technology Executive & Data Product Entreprenuer
Industry Information Technology and Services
Experience
The Alacer Group September 2011 - Present
Cedexis 2011 - 2012
Microsoft 2002 - September 2011
Right Deal, Right Now! December 2008 - August 2011
Microsoft Japan 2003 - 2006
EJS Consulting 2000 - 2002
Punch Networks 1998 - 2000
IBM 1995 - 1999
Skills
Predictive Analytics, Risk Analytics, Marketing Analytics, Big Data, Product Management, SaaS, Enterprise Software, Project Management, Entrepreneurship, Software Engineering, Start-ups, New Business Development, Agile Project Management, Professional Services, Program Management, Business Development, Software Project..., Mobile Devices, Executive Management, Consulting, CRM, Customer Engagement, Leadership, Team Leadership, Management, Online Advertising, Software Development, Cloud Computing, Business Intelligence, Product Development, Agile Methodologies, Marketing, E-commerce, Analytics, Strategy, Strategic Partnerships, Cross-functional Team...
Education
University of Washington 2011 — 2013
MBA
Seattle University 1995 — 1997
Master (TBC), Software Engineering
University of Washington, Michael G. Foster School of Business 1993 — 1995
Sophia University 1991 — 1993
Japanese Language, Management/Economics
Seattle University 1988 — 1991
B.A., Humanities
The Alacer Group September 2011 - Present
Cedexis 2011 - 2012
Microsoft 2002 - September 2011
Right Deal, Right Now! December 2008 - August 2011
Microsoft Japan 2003 - 2006
EJS Consulting 2000 - 2002
Punch Networks 1998 - 2000
IBM 1995 - 1999
Skills
Predictive Analytics, Risk Analytics, Marketing Analytics, Big Data, Product Management, SaaS, Enterprise Software, Project Management, Entrepreneurship, Software Engineering, Start-ups, New Business Development, Agile Project Management, Professional Services, Program Management, Business Development, Software Project..., Mobile Devices, Executive Management, Consulting, CRM, Customer Engagement, Leadership, Team Leadership, Management, Online Advertising, Software Development, Cloud Computing, Business Intelligence, Product Development, Agile Methodologies, Marketing, E-commerce, Analytics, Strategy, Strategic Partnerships, Cross-functional Team...
Education
University of Washington 2011 — 2013
MBA
Seattle University 1995 — 1997
Master (TBC), Software Engineering
University of Washington, Michael G. Foster School of Business 1993 — 1995
Sophia University 1991 — 1993
Japanese Language, Management/Economics
Seattle University 1988 — 1991
B.A., Humanities
Kristan Seibel's The Alacer Group Experience June 2015 - Present
Job Senior Consultant and Data Scientist at The Alacer Group
Industry Information Services
Experience
The Alacer Group June 2015 - Present
The Alacer Group June 2014 - May 2015
Center for Social Science Computation and Research September 2008 - August 2014
Skills
Statistical Data..., Statistics, Statistical Consulting, R, Research, Stata, Public Policy, Qualitative Research, Political Science, International Relations, Data Mining, LaTeX, Data Analysis, Atlas.ti, Github, R Shiny, Leaflet, SAS, CSS
Education
University of Washington 2007 — 2015
Doctor of Philosophy (PhD), Political Science
University of Washington 2007 — 2010
Certificate from the Center for Statistics in the Social Sciences
University of Kansas 2002 — 2007
Bachelor of Arts (BA), Political Science, German, and International Studies
The Alacer Group June 2015 - Present
The Alacer Group June 2014 - May 2015
Center for Social Science Computation and Research September 2008 - August 2014
Skills
Statistical Data..., Statistics, Statistical Consulting, R, Research, Stata, Public Policy, Qualitative Research, Political Science, International Relations, Data Mining, LaTeX, Data Analysis, Atlas.ti, Github, R Shiny, Leaflet, SAS, CSS
Education
University of Washington 2007 — 2015
Doctor of Philosophy (PhD), Political Science
University of Washington 2007 — 2010
Certificate from the Center for Statistics in the Social Sciences
University of Kansas 2002 — 2007
Bachelor of Arts (BA), Political Science, German, and International Studies
Rodrigues, Alan Rodrigues, Alan's The Alacer Group Experience August 2014 - Present
Job BSA AML RISK OFFICER at Independent consultant
Industry Banking
Experience
The Alacer Group August 2014 - Present
IPSA International March 2013 - August 2014
Independent consultant December 2012 - March 2013
IPSA International June 2011 - October 2012
Union Bank 2009 - May 2011
Union Bank of California September 2004 - May 2011
M2 Consulting Inc. 2004 - 2004
Motorola 2001 - 2004
Printrak, A MOTOROLA COMPANY, Inc. Anaheim, California 1999 - 2004
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, Finance, Retail Banking, Financial Services, Bank Secrecy Act, Due Diligence, Operational Risk
Education
Seattle University 1989 — 1993
The Alacer Group August 2014 - Present
IPSA International March 2013 - August 2014
Independent consultant December 2012 - March 2013
IPSA International June 2011 - October 2012
Union Bank 2009 - May 2011
Union Bank of California September 2004 - May 2011
M2 Consulting Inc. 2004 - 2004
Motorola 2001 - 2004
Printrak, A MOTOROLA COMPANY, Inc. Anaheim, California 1999 - 2004
Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, Finance, Retail Banking, Financial Services, Bank Secrecy Act, Due Diligence, Operational Risk
Education
Seattle University 1989 — 1993
Lutfur Rabbani's The Alacer Group Experience September 2010 - Present
Job Operations,Process & Technology Executive
Industry Financial Services
Experience
The Alacer Group September 2010 - Present
PIAM December 2008 - September 2010
GE Money July 2005 - November 2008
GMAC ResCap 2003 - 2005
Project Management Institute 2001 - 2003
Metris Companies (Now HSBC) 2000 - 2003
Wells Fargo 1996 - 2000
Barnes & Noble 1994 - 1996
Skills
Master Black Belt, PMP, Lean Six Sigma, ITIL, Kaizen, PMO, Organizational..., ITO, BPO, KPO, Change Management, Program Management, IT Service Management, Compliance, AML, Balanced Scorecard, DFSS, Project Portfolio..., Asset Managment, Operations Management, Banking, Financial Services, Leadership, Portfolio Management, Management Consulting, Cross-functional Team..., Management, Governance, Process Improvement, CRM, Project Management
Education
University of Saint Thomas 2000 — 2001
Exec. Masters, Software Design & Development
Minnesota State University, Moorhead 1996 — 1998
MBA, Summa Cum Laude
Minnesota State University, Moorhead 1990 — 1994
BS, Finance, Cum Laude
The Alacer Group September 2010 - Present
PIAM December 2008 - September 2010
GE Money July 2005 - November 2008
GMAC ResCap 2003 - 2005
Project Management Institute 2001 - 2003
Metris Companies (Now HSBC) 2000 - 2003
Wells Fargo 1996 - 2000
Barnes & Noble 1994 - 1996
Skills
Master Black Belt, PMP, Lean Six Sigma, ITIL, Kaizen, PMO, Organizational..., ITO, BPO, KPO, Change Management, Program Management, IT Service Management, Compliance, AML, Balanced Scorecard, DFSS, Project Portfolio..., Asset Managment, Operations Management, Banking, Financial Services, Leadership, Portfolio Management, Management Consulting, Cross-functional Team..., Management, Governance, Process Improvement, CRM, Project Management
Education
University of Saint Thomas 2000 — 2001
Exec. Masters, Software Design & Development
Minnesota State University, Moorhead 1996 — 1998
MBA, Summa Cum Laude
Minnesota State University, Moorhead 1990 — 1994
BS, Finance, Cum Laude
Nyron Davidson's The Alacer Group Experience July 2014 - Present
Job Managing Director at The Alacer Group
Industry Financial Services
Experience
The Alacer Group July 2014 - Present
The Alacer Group February 2014 - July 2014
The Alacer Group January 2013 - January 2014
TD Ameritrade May 2011 - December 2012
DTCC October 2008 - May 2011
DTCC January 2008 - September 2008
US Department of The Treasury December 2004 - January 2008
Caribbean Anti-Money Laundering Programme (CALP) - CFATF December 2001 - November 2004
Federal Reserve Bank of New York 1996 - 2001
Bank of Boston January 1991 - June 1996
Skills
Training, FCPA, AML, KYC, Risk Management, Financial Risk, Enterprise Risk..., Operational Risk, OFAC, Risk Assessment, Internal Audit, USA PATRIOT Act, Internal Controls, Securities, Auditing, Certified Fraud Examiner, Anti Money Laundering
Education
Center for Graduate Studies 1995 — 1996
Advanced Graduate Study, Banking & Financial Services
University of Massachusetts Boston 1994 — 1996
MBA, Accounting/Finance
Northeastern University 1988 — 1993
BSBA, Finance/Banking
Ruseas High School
Ruseas High School
The Alacer Group July 2014 - Present
The Alacer Group February 2014 - July 2014
The Alacer Group January 2013 - January 2014
TD Ameritrade May 2011 - December 2012
DTCC October 2008 - May 2011
DTCC January 2008 - September 2008
US Department of The Treasury December 2004 - January 2008
Caribbean Anti-Money Laundering Programme (CALP) - CFATF December 2001 - November 2004
Federal Reserve Bank of New York 1996 - 2001
Bank of Boston January 1991 - June 1996
Skills
Training, FCPA, AML, KYC, Risk Management, Financial Risk, Enterprise Risk..., Operational Risk, OFAC, Risk Assessment, Internal Audit, USA PATRIOT Act, Internal Controls, Securities, Auditing, Certified Fraud Examiner, Anti Money Laundering
Education
Center for Graduate Studies 1995 — 1996
Advanced Graduate Study, Banking & Financial Services
University of Massachusetts Boston 1994 — 1996
MBA, Accounting/Finance
Northeastern University 1988 — 1993
BSBA, Finance/Banking
Ruseas High School
Ruseas High School
Julius Wilcox's The Alacer Group Experience July 2015 - Present
Job AML compliance investigator and SAR writer seeking opportunities
Industry Financial Services
Experience
The Alacer Group July 2015 - Present
Standard Chartered Bank May 2014 - June 2015
KPMG December 2013 - April 2014
RR Donnelley February 2013 - October 2013
SolomonEdwardsGroup November 2011 - February 2013
Southshore Mortgage Consultants June 2005 - 2009
Countrywide Home Loans September 2005 - July 2006
HSBC Mortgage Services 2002 - 2005
Skills
Investments, Banking, Due Diligence, Financial Analysis, Credit Analysis, Finance, Financial Risk, Risk Management, Asset Management, Financial Services, Credit Risk, SAR, Strategic Planning, Anti Money Laundering, Relationship Management, Executive Management, Leadership, Operational Risk..., Financial Modeling, Training, Fraud, Enterprise Risk..., Management, Process Improvement, Analysis, Microsoft Office, Internal Audit, Consulting, Business Analysis
Education
Thomas Edison State College 2012 — 2013
BA Liberal Arts
University of South Florida 1988 — 1995
Bachelor's degree
The Alacer Group July 2015 - Present
Standard Chartered Bank May 2014 - June 2015
KPMG December 2013 - April 2014
RR Donnelley February 2013 - October 2013
SolomonEdwardsGroup November 2011 - February 2013
Southshore Mortgage Consultants June 2005 - 2009
Countrywide Home Loans September 2005 - July 2006
HSBC Mortgage Services 2002 - 2005
Skills
Investments, Banking, Due Diligence, Financial Analysis, Credit Analysis, Finance, Financial Risk, Risk Management, Asset Management, Financial Services, Credit Risk, SAR, Strategic Planning, Anti Money Laundering, Relationship Management, Executive Management, Leadership, Operational Risk..., Financial Modeling, Training, Fraud, Enterprise Risk..., Management, Process Improvement, Analysis, Microsoft Office, Internal Audit, Consulting, Business Analysis
Education
Thomas Edison State College 2012 — 2013
BA Liberal Arts
University of South Florida 1988 — 1995
Bachelor's degree
Bill Stone's The Alacer Group Experience July 2013 - September 2013
Job Fraud Investigation & Dispute Services at EY
Industry Management Consulting
Experience
EY September 2013 - Present
The Alacer Group July 2013 - September 2013
Navigant Consulting 2010 - 2012
Fidelity Investments 2004 - 2010
Fidelity Investments 2002 - 2004
Fidelity Investments 1999 - 2002
Commonwealth of Massachusetts, Office of the Attorney General 1995 - 1999
Commonwealth of Massachusetts, Office of the Attorney General 1992 - 1995
Skills
AML, KYC, FCPA, Litigation Support, Vendor Management, Due Diligence, Financial Services, Private Investigations, OFAC, Fraud, Operational Risk..., Financial Risk, Fraud Detection, Investigation, Analysis, Risk Management, Project Management, Leadership, Policy, Risk Assessment, Internal Investigations, Management, Strategy, Government, Enterprise Risk..., Anti Money Laundering
Education
Northeastern University 1986 — 1992
BS91, MS92, Criminal Justice
EY September 2013 - Present
The Alacer Group July 2013 - September 2013
Navigant Consulting 2010 - 2012
Fidelity Investments 2004 - 2010
Fidelity Investments 2002 - 2004
Fidelity Investments 1999 - 2002
Commonwealth of Massachusetts, Office of the Attorney General 1995 - 1999
Commonwealth of Massachusetts, Office of the Attorney General 1992 - 1995
Skills
AML, KYC, FCPA, Litigation Support, Vendor Management, Due Diligence, Financial Services, Private Investigations, OFAC, Fraud, Operational Risk..., Financial Risk, Fraud Detection, Investigation, Analysis, Risk Management, Project Management, Leadership, Policy, Risk Assessment, Internal Investigations, Management, Strategy, Government, Enterprise Risk..., Anti Money Laundering
Education
Northeastern University 1986 — 1992
BS91, MS92, Criminal Justice
neysa day's The Alacer Group Experience 2013 - 2014
Job Senior AML Compliance Professional
Industry Banking
Experience
The Alacer Group 2013 - 2014
Skills
Due Diligence, Fraud, Securities, OFAC, USA PATRIOT Act, Financial Regulation, AML, KYC, Bank Secrecy Act, Financial Institutions, Financial Risk
Education
University of Missouri-Columbia School of Law 1984 — 1986
juris doctor, Law
The Alacer Group 2013 - 2014
Skills
Due Diligence, Fraud, Securities, OFAC, USA PATRIOT Act, Financial Regulation, AML, KYC, Bank Secrecy Act, Financial Institutions, Financial Risk
Education
University of Missouri-Columbia School of Law 1984 — 1986
juris doctor, Law
Mark McKenzie, RHB's The Alacer Group Experience July 2015 - Present
Job AML High Risk/Sanctions Investigator at The Alacer Group,
Industry Financial Services
Experience
The Alacer Group, July 2015 - Present
Mark McKenzie Consulting May 2006 - Present
Mint Inc 2007 - 2007
British Virgin Islands Financial Services Commission April 2003 - May 2006
Cayman Islands Monetary Authority June 1998 - September 2002
NCB Ja Ltd 1995 - 1998
Skills
Banking, Insurance, Risk Assessment, Policy, Training, AML/CFT Compliance, Financial Sector..., Regulatory Affairs, Regulations, Securities Regulation, Regulatory Requirements, Regulatory Analysis, Risk Management, Risk Based Testing, Financial Risk, AML, Financial Services, Enterprise Risk..., Leadership, Public Speaking, Corporate Governance, Anti Money Laundering, Credit, Analysis, Governance, Financial Analysis, Structured Finance, Business Strategy, Due Diligence, Management Consulting, Alternative Investments, Management, Internal Audit, Strategic Planning, Hedge Funds, Investments, Corporate Finance, Restructuring, Auditing, Private Equity, Government, Retail Banking, Fraud, Asset Management, Mutual Funds, Securities, Coaching
Education
Bangor University 1997 — 2000
MBA, Banking and Finance
Calabar High School 1979 — 1987
High school diploma
The Alacer Group, July 2015 - Present
Mark McKenzie Consulting May 2006 - Present
Mint Inc 2007 - 2007
British Virgin Islands Financial Services Commission April 2003 - May 2006
Cayman Islands Monetary Authority June 1998 - September 2002
NCB Ja Ltd 1995 - 1998
Skills
Banking, Insurance, Risk Assessment, Policy, Training, AML/CFT Compliance, Financial Sector..., Regulatory Affairs, Regulations, Securities Regulation, Regulatory Requirements, Regulatory Analysis, Risk Management, Risk Based Testing, Financial Risk, AML, Financial Services, Enterprise Risk..., Leadership, Public Speaking, Corporate Governance, Anti Money Laundering, Credit, Analysis, Governance, Financial Analysis, Structured Finance, Business Strategy, Due Diligence, Management Consulting, Alternative Investments, Management, Internal Audit, Strategic Planning, Hedge Funds, Investments, Corporate Finance, Restructuring, Auditing, Private Equity, Government, Retail Banking, Fraud, Asset Management, Mutual Funds, Securities, Coaching
Education
Bangor University 1997 — 2000
MBA, Banking and Finance
Calabar High School 1979 — 1987
High school diploma